FOX ROBOTICS LIMITED
Overview
| Company Name | FOX ROBOTICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11042745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOX ROBOTICS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FOX ROBOTICS LIMITED located?
| Registered Office Address | 4th Floor Aspect House BN1 3XE 84-87 Queens Road Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOX ROBOTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOX ROBOTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2025 |
| Next Confirmation Statement Due | Mar 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2024 |
| Overdue | Yes |
What are the latest filings for FOX ROBOTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 14, 2025 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on Jul 08, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Unit 4, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Nov 25, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 110427450002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gary John Livingstone as a secretary on Aug 23, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dominic John Keen as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary John Livingstone as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Cosmin Gordon-Pullar as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Orlando Acevedo Lopez as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 14, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 4 pages | SH01 | ||||||||||
Who are the officers of FOX ROBOTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ, Henry Orlando Acevedo | Director | Monks Walk GU9 8HT Farnham Unit 4, Abbey Business Park Surrey United Kingdom | England | Colombian | 239675850001 | |||||
| SOANES, Paul Henry | Director | Albion Yard N1 9ED London 1 United Kingdom | England | British | 68377030007 | |||||
| LIVINGSTONE, Gary John | Secretary | Monks Walk GU9 8HT Farnham Unit 4, Abbey Business Park Surrey United Kingdom | 317400640001 | |||||||
| LOPEZ, Henry Orlando Acevedo | Secretary | Monks Walk GU9 8HT Farnham Unit 4, Abbey Business Park Surrey United Kingdom | 239675860001 | |||||||
| BUTLIN, Ben | Director | RM14 3XR Upminster 16 Coniston Avenue Essex England | United Kingdom | British | 219089150001 | |||||
| GORDON-PULLAR, Christian Cosmin | Director | Monks Walk GU9 8HT Farnham Unit 4, Abbey Business Park Surrey United Kingdom | England | British | 289354880001 | |||||
| KEEN, Dominic John | Director | IP17 1JD Saxmundham 1 Benhall Lodge Suffolk England | United Kingdom | British | 210956810001 | |||||
| LIVINGSTONE, Gary John | Director | Monks Walk GU9 8HT Farnham Unit 4, Abbey Business Park Surrey United Kingdom | England | British | 96467630002 | |||||
| LOPEZ, Henry Orlando Acevedo | Director | Monks Walk GU9 8HT Farnham Unit 4, Abbey Business Park Surrey United Kingdom | England | Colombian | 239675850001 | |||||
| WARNER, Eric David | Director | Fieldway Crescent N5 1QA London 4 Fieldsway House England | England | British | 60562950001 |
Who are the persons with significant control of FOX ROBOTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Orlando Acevedo Lopez | Nov 01, 2017 | Monks Walk GU9 8HT Farnham Unit 4, Abbey Business Park Surrey United Kingdom | No |
Nationality: Colombian Country of Residence: England | |||
Natures of Control
| |||
Does FOX ROBOTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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