FOX COVERT FARM HORSES LTD

FOX COVERT FARM HORSES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFOX COVERT FARM HORSES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07722436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOX COVERT FARM HORSES LTD?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is FOX COVERT FARM HORSES LTD located?

    Registered Office Address
    109 Swan Street
    Sileby
    LE12 7NN Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX COVERT FARM HORSES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for FOX COVERT FARM HORSES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FOX COVERT FARM HORSES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1HR to 109 Swan Street Sileby Leicestershire LE12 7NN on May 18, 2015

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 06, 2015

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 63 Fosse Way Syston, Leicestershire, LE7 1NF United Kingdom* on Sep 17, 2012

    1 pagesAD01

    Termination of appointment of Mountseal Uk Limited as a director

    1 pagesTM01

    Appointment of Mountseal Uk Limited as a secretary

    2 pagesAP04

    Appointment of Holly Gillott as a director

    2 pagesAP01

    Appointment of Graham John Smith as a director

    2 pagesAP01

    Appointment of Mountseal Uk Limited as a director

    2 pagesAP02

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FOX COVERT FARM HORSES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTSEAL UK LIMITED
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    Secretary
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number04382377
    82057820001
    GILLOTT, Holly
    Narrow Lane
    LE12 6SD Wymeswold
    Fox Covert Farm
    Leicestershire
    England
    Director
    Narrow Lane
    LE12 6SD Wymeswold
    Fox Covert Farm
    Leicestershire
    England
    EnglandBritishCompany Director162812370001
    SMITH, Graham John
    Narrow Lane
    LE12 6SD Wymeswold
    Fox Covert Farm
    Leicestershire
    England
    Director
    Narrow Lane
    LE12 6SD Wymeswold
    Fox Covert Farm
    Leicestershire
    England
    EnglandBritishCompany Director162811890001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001
    MOUNTSEAL UK LIMITED
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    Director
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number04382377
    82057820001

    Does FOX COVERT FARM HORSES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2016Dissolved on
    May 06, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0