E. FOX CONSTRUCTION LTD

E. FOX CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameE. FOX CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI049151
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E. FOX CONSTRUCTION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is E. FOX CONSTRUCTION LTD located?

    Registered Office Address
    19 Crossnenagh Road
    Keady
    BT60 3HW Co. Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E. FOX CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 11, 2017

    What are the latest filings for E. FOX CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Statement of receipts and payments to Oct 11, 2018

    5 pages4.69(NI)

    Total exemption full accounts made up to Oct 11, 2017

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Oct 11, 2017

    1 pagesAA01

    Appointment of a liquidator

    1 pagesVL1

    Declaration of solvency

    3 pages4.71(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1,001
    SH01

    Cancellation of shares. Statement of capital on Aug 06, 2014

    • Capital: GBP 1,001
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1,001
    SH01

    Termination of appointment of Edward Joseph Fox as a director on Aug 06, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2,002
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    14 pagesAA

    Who are the officers of E. FOX CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Vivian
    19 Crossnenagh Road
    Keady
    BT60 3HW Co Armagh
    Secretary
    19 Crossnenagh Road
    Keady
    BT60 3HW Co Armagh
    143320760001
    FOX, Martin
    16 Carrickabolie Road
    Derrynoose
    BT60 3HP Keady
    Armagh
    Director
    16 Carrickabolie Road
    Derrynoose
    BT60 3HP Keady
    Armagh
    Northern IrelandIrish143320780001
    FOX, Edward Joseph
    19 Crossnenagh Road
    Keady
    BT60 3HW Co Armagh
    Director
    19 Crossnenagh Road
    Keady
    BT60 3HW Co Armagh
    United KingdomIrish143320770001

    Who are the persons with significant control of E. FOX CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Martin Fox
    19 Crossnenagh Road
    Keady
    BT60 3HW Co. Armagh
    Dec 01, 2016
    19 Crossnenagh Road
    Keady
    BT60 3HW Co. Armagh
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    Does E. FOX CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On May 26, 2006
    Delivered On Jun 02, 2006
    Satisfied
    Amount secured
    0
    Short particulars
    Charge - all monies. All that and those lands at drumahean road, middletown, county armagh being all of the lands comprised in folio 17010 county armagh.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 02, 2006Registration of a charge (402 NI)
    • Oct 17, 2016Satisfaction of a charge (MR04)

    Does E. FOX CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2017Commencement of winding up
    Aug 03, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester

    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