YOUNG FOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameYOUNG FOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI063478
    JurisdictionNorthern Ireland
    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 YOUNG FOX LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YOUNG FOX LIMITED located?

    Registered Office Address
    c/o BURKE WALLACE CHARTERED ACTS
    146 High Street
    BT18 9HS Holywood
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUNG FOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDMONT PROPERTIES LIMITEDMar 08, 2007Mar 08, 2007

    What are the latest accounts for YOUNG FOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for YOUNG FOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Bryan Young as a director

    1 pagesTM01

    Termination of appointment of Bryan Young as a secretary

    1 pagesTM02

    Termination of appointment of Bryan Young as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2012

    Statement of capital on Aug 17, 2012

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

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

    10 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Termination of appointment of Leona Fox as a director

    1 pagesTM01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Leona Michelle Fox on Mar 08, 2010

    2 pagesCH01

    Director's details changed for Bryan George Young on Mar 08, 2010

    2 pagesCH01

    Registered office address changed from * Flat 2 6 Sansouci Park Malone Road Belfast BT9 6BZ* on Jun 03, 2010

    1 pagesAD01

    Secretary's details changed for Bryan George Young on Mar 08, 2010

    2 pagesCH03

    Annual return made up to Mar 08, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Accounts for a small company made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    Particulars of a mortgage charge

    Pars re mortage
    5 pages402(NI)

    Who are the officers of YOUNG FOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Bryan George
    Lockview Road
    BT9 5GN Belfast
    Flat 2-D
    Northern Ireland
    Secretary
    Lockview Road
    BT9 5GN Belfast
    Flat 2-D
    Northern Ireland
    British143406950001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    FOX, Leona Michelle
    Flat 2
    6 Sansouci Park
    BT9 6BZ Malone Road
    Belfast
    Director
    Flat 2
    6 Sansouci Park
    BT9 6BZ Malone Road
    Belfast
    Northern IrelandBritish143406970001
    YOUNG, Bryan George
    Lockview Road
    BT9 5GN Belfast
    Flat 2-D
    Northern Ireland
    Director
    Lockview Road
    BT9 5GN Belfast
    Flat 2-D
    Northern Ireland
    Northern IrelandBritish143406950002
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does YOUNG FOX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 02, 2007
    Delivered On Apr 17, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. All the company's undertaking property and assets whatsoever and wheresoever both present and future, the full benefit of all contracts entered into by or with the company, all book debts and other monies which are now or may herefter become owing to the company.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 17, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 02, 2007
    Delivered On Apr 17, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. Site no 101 millhouse village antrim being portion of the premises comprised in folio AN131218 co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 17, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 27, 2007
    Delivered On Apr 17, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Site no 64 thornberry wolfhill, ligoneil co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 17, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 27, 2007
    Delivered On Apr 17, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Site no 66 thornberry wolfhill, ligoneil co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 17, 2007Registration of a charge (402 NI)

    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