FOX HOUSE WT LIMITED

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

    Company NameFOX HOUSE WT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08692574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOX HOUSE WT LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FOX HOUSE WT LIMITED located?

    Registered Office Address
    33 Brook Street
    W1K 4HG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX HOUSE WT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for FOX HOUSE WT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FOX HOUSE WT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Appointment of Mr Andrew Charles Denholm Hobley as a director on Feb 21, 2015

    2 pagesAP01

    Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to 33 Brook Street London W1K 4HG on Mar 05, 2015

    1 pagesAD01

    Termination of appointment of Esbjorn Roderick Wilmar as a director on Feb 21, 2015

    1 pagesTM01

    Termination of appointment of Richard Hillam as a director on Feb 21, 2015

    1 pagesTM01

    Appointment of Mr Richard John Myers as a director on Feb 21, 2015

    2 pagesAP01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Gerben Smit as a director

    1 pagesTM01

    Registration of charge 086925740001

    58 pagesMR01

    Appointment of Mr Richard Hillam as a director

    2 pagesAP01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of FOX HOUSE WT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBLEY, Andrew Charles Denholm
    Brook Street
    W1K 4HG London
    33
    England
    Director
    Brook Street
    W1K 4HG London
    33
    England
    EnglandBritish142688110003
    MYERS, Richard John
    Brook Street
    W1K 4HG London
    33
    England
    Director
    Brook Street
    W1K 4HG London
    33
    England
    EnglandBritish148363270014
    HILLAM, Richard
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    EnglandBritish182937640001
    SMIT, Gerben
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    NetherlandsDutch187411600001
    WILMAR, Esbjorn Roderick
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    United KingdomDutch156102790001

    Does FOX HOUSE WT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 02, 2014
    Delivered On Jan 10, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sovereign Renewables Limited
    Transactions
    • Jan 10, 2014Registration of a charge (MR01)

    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