FOXBRIDGE LLP

Overview

Company Name	FOXBRIDGE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC338807
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2008
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FOXBRIDGE LLP located?

Registered Office Address	First Floor 61 Princelet Street E1 5LP London
Undeliverable Registered Office Address	No

What are the latest accounts for FOXBRIDGE LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2016

What are the latest filings for FOXBRIDGE LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 26, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 21, 2016	Accounts for a dormant company made up to Apr 05, 2016	9 pages	AA

Jul 20, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	LLCS01

Jan 12, 2016	Total exemption small company accounts made up to Apr 05, 2015	6 pages	AA

Aug 18, 2015	Member's details changed for Basinghall Limited on Jul 30, 2015	3 pages	LLCH02

Aug 18, 2015	Member's details changed for {officer_name}	3 pages	LLCH02

Aug 17, 2015	Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on Aug 17, 2015	2 pages	LLAD01

Aug 10, 2015	Annual return made up to Jul 17, 2015	3 pages	LLAR01

Jul 24, 2015	Resignation of an auditor	1 pages	LLPAUD

Apr 16, 2015	Termination of appointment of Paul Wyndham Niland as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Jonathan William Mccormick as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Christopher Erskine Manfield as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Iain Alexander Mackay as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Gurpram Singh Lidder as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Gawain Joseph King as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Vaughan John Robert Harding as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Stephen Gyi as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Peter Athol Charlston Goch as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Donald George Cowling as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Jonathan Kingsley Borrill as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Waseef Asghar as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Aatesh Amlani as a member on Jan 30, 2015	2 pages	LLTM01

View All Filings

Who are the officers of FOXBRIDGE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BASINGHALL LIMITED Aztec Row Berners Road N1 0PW London 4 England	Jul 17, 2008		LLP Designated Member	Aztec Row Berners Road N1 0PW London 4 England			142391710001
LOTHBURY FINANCE LIMITED Aztec Row Berners Road N1 0PW London 4	Jul 17, 2008		LLP Designated Member	Aztec Row Berners Road N1 0PW London 4			141972030001
ABOO, Reyhan Old Brompton Road SW7 3JT London 103 Sussex Mansions Uk	Jan 07, 2009	Jan 30, 2015	LLP Member	Old Brompton Road SW7 3JT London 103 Sussex Mansions Uk		1979-11	142691710003
ALLUM, Jonathon Edward 114 Durham Road BR2 0SR Bromley	Jan 07, 2009	Jan 30, 2015	LLP Member	114 Durham Road BR2 0SR Bromley	United Kingdom	1976-8	142173840001
AMLANI, Aatesh Barnet Lane WD6 3RQ Elstree Stowe March Hertfordshire Uk	Jan 07, 2009	Jan 30, 2015	LLP Member	Barnet Lane WD6 3RQ Elstree Stowe March Hertfordshire Uk	United Kingdom	1975-2	142279010003
ASGHAR, Waseef Wykeham Hill HA9 9RZ Wembley 2 Middlesex	Jan 07, 2009	Jan 30, 2015	LLP Member	Wykeham Hill HA9 9RZ Wembley 2 Middlesex	England	1971-3	87439830002
BORRILL, Jonathan Kingsley Atwood Road Didsbury M20 6TA Manchester 11 United Kingdom	Jan 07, 2009	Jan 30, 2015	LLP Member	Atwood Road Didsbury M20 6TA Manchester 11 United Kingdom	United Kingdom	1967-1	141868120002
COWLING, Donald George Uppingham Road LE7 9RN Bushby 742 Leicester United Kingom	Jan 07, 2009	Jan 30, 2015	LLP Member	Uppingham Road LE7 9RN Bushby 742 Leicester United Kingom		1955-1	142691790002
CRAIG, Jaco, Dr Town Orchard Southoe PE19 5YJ St. Neots 23 Cambridgeshire	Jan 07, 2009	Jan 30, 2015	LLP Member	Town Orchard Southoe PE19 5YJ St. Neots 23 Cambridgeshire	United Kingdom	1972-12	142691700001
GOCH, Peter Athol Charlston Hatching Green Close AL5 2LB Harpenden The Coach House Hertfordshire	Jan 07, 2009	Jan 30, 2015	LLP Member	Hatching Green Close AL5 2LB Harpenden The Coach House Hertfordshire		1958-3	142691720001
GYI, Stephen, Captain Luscina View Napier Road RG1 8AE Reading 103 Uk	Jan 07, 2009	Jan 30, 2015	LLP Member	Luscina View Napier Road RG1 8AE Reading 103 Uk	England	1951-12	142691730001
HARDING, Vaughan John Robert Huntleys Park TN4 9TD Tunbridge Wells 25 Kent Uk	Jan 07, 2009	Jan 30, 2015	LLP Member	Huntleys Park TN4 9TD Tunbridge Wells 25 Kent Uk	England	1970-12	59202470005
KING, Gawain Joseph PE28 5AB Barham Church House Cambridgeshire	Jan 07, 2009	Jan 30, 2015	LLP Member	PE28 5AB Barham Church House Cambridgeshire	United Kingdom	1971-6	142691800001
LATCHFORD, Richard Albert 49 Castle Road MK40 3PL Bedford	Mar 11, 2009	Mar 11, 2009	LLP Member	49 Castle Road MK40 3PL Bedford	United Kingdom	1948-12	142203870001
LIDDER, Gurpram Singh Badgers Brook LU7 3HB Leighton Buzzard 18 Bedfordshire	Jan 07, 2009	Jan 30, 2015	LLP Member	Badgers Brook LU7 3HB Leighton Buzzard 18 Bedfordshire	Uk	1976-1	148473270001
MACKAY, Iain Alexander 10 Towncourt Crescent Petts Wood BR5 1PQ Orpington	Jan 07, 2009	Jan 30, 2015	LLP Member	10 Towncourt Crescent Petts Wood BR5 1PQ Orpington	United Kingdom	1973-6	141831190001
MANFIELD, Christopher Erskine Grosvenor Avenue SW14 8BU London 91	Jan 07, 2009	Jan 30, 2015	LLP Member	Grosvenor Avenue SW14 8BU London 91	United Kingdom	1967-9	142691650001
MCCORMICK, Jonathan William Witherington Road N5 1PP London 14	Jan 07, 2009	Jan 30, 2015	LLP Member	Witherington Road N5 1PP London 14		1980-5	142691690002
NILAND, Paul Wyndham, Dr Sonning Gate RG4 6GQ Sonning 1 Berkshire	Jan 07, 2009	Jan 30, 2015	LLP Member	Sonning Gate RG4 6GQ Sonning 1 Berkshire	United Kingdom	1976-5	142691680001
PAL, Inderpreet 3 Heydon Avenue Warawee Unit A501 New South Wales 2074 Australia	Jan 07, 2009	Jan 30, 2015	LLP Member	3 Heydon Avenue Warawee Unit A501 New South Wales 2074 Australia		1976-7	142691780002
RATTIGAN, Damian Station Road Histon CB24 9LQ Cambridge 10a Cambridgeshire	Jan 07, 2009	Jan 30, 2015	LLP Member	Station Road Histon CB24 9LQ Cambridge 10a Cambridgeshire		1971-10	142691770001
READ, Matthew Edward Halford Road TW10 6AP Richmond 18 Surrey Uk	Jan 07, 2009	Jan 30, 2015	LLP Member	Halford Road TW10 6AP Richmond 18 Surrey Uk	England	1977-7	241723310001
ROADS, Christopher Anthony London Road TN1 1DX Tunbridge Wells 73 Kent	Jan 07, 2009	Jan 30, 2015	LLP Member	London Road TN1 1DX Tunbridge Wells 73 Kent	United Kingdom	1962-9	141315720003
WILKINSON, Graham John Montgomery Close Beeston NG9 6NF Nottingham 5	Jan 07, 2009	Jan 30, 2015	LLP Member	Montgomery Close Beeston NG9 6NF Nottingham 5	United Kingdom	1979-2	142691740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOXBRIDGE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Basinghall

Apr 06, 2016

Berners Road

N1 0PW London

Aztec Row

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871638

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Lothbury

Apr 06, 2016

Berners Road

N1 0PW London

Aztec Row

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871927

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does FOXBRIDGE LLP have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jan 07, 2009 Delivered On Jan 16, 2009	Satisfied	Amount secured All monies due or to become due from the members of the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee and as security for the payment of all liabilities when due fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sg Hambros Bank (Channel Islands) Limited
	Transactions Jan 16, 2009Registration of a charge (LLP395) Jan 23, 2009 May 24, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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