FLOYD FOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameFLOYD FOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11815610
    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 FLOYD FOX LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLOYD FOX LIMITED located?

    Registered Office Address
    Kemp House, 152-160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOYD FOX LIMITED?

    What is the status of the latest confirmation statement for FLOYD FOX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2019

    What are the latest filings for FLOYD FOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of Tim O’Leary as a person with significant control on Aug 24, 2019

    2 pagesPSC02

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2019 with updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 19, 2019 with updates

    4 pagesCS01

    Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on Jun 19, 2019

    1 pagesAD01

    Appointment of Mr Tim O'leary as a director on Jun 19, 2019

    2 pagesAP01

    Termination of appointment of Rosemary Anne Lass as a director on Jun 19, 2019

    1 pagesTM01

    Cessation of Rosemary Anne Lass as a person with significant control on Jun 19, 2019

    1 pagesPSC07

    Termination of appointment of Julie Anne Grimsby Clarke as a director on Mar 02, 2019

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2019

    Statement of capital on Feb 08, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of FLOYD FOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Tim
    City Road
    EC1V 2NX London
    Kemp House, 152-160
    England
    Director
    City Road
    EC1V 2NX London
    Kemp House, 152-160
    England
    IrelandIrish259669140001
    CLARKE, Julie Grimsby
    Knowle Village
    Knowle
    EX9 6AP Budleigh Salterton
    Knowlecroft
    United Kingdom
    Director
    Knowle Village
    Knowle
    EX9 6AP Budleigh Salterton
    Knowlecroft
    United Kingdom
    EnglandBritish264533440001
    LASS, Rosemary Anne
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Director
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    United KingdomBritish212047010001

    Who are the persons with significant control of FLOYD FOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    O'Leary
    Killeavy Road
    BT35 6EP Newry
    89c
    Northern Ireland
    Aug 24, 2019
    Killeavy Road
    BT35 6EP Newry
    89c
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosemary Anne Lass
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Feb 08, 2019
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FLOYD FOX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 28, 2019The company has given a notice under section 790D of the Act which has not been complied with
    Jun 19, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Does FLOYD FOX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2024Conclusion of winding up
    Feb 06, 2024Petition date
    Mar 20, 2024Commencement of winding up
    Nov 27, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire

    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