RICHARD FOX (FINE WINES) LIMITED

RICHARD FOX (FINE WINES) LIMITED

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

    Company NameRICHARD FOX (FINE WINES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140230
    JurisdictionScotland
    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 RICHARD FOX (FINE WINES) LIMITED?

    • (7499) /

    Where is RICHARD FOX (FINE WINES) LIMITED located?

    Registered Office Address
    C/0 Burness, 50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD FOX (FINE WINES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for RICHARD FOX (FINE WINES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Who are the officers of RICHARD FOX (FINE WINES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    FOX, Consuelo Severino
    34 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Uk
    Director
    34 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Uk
    Uk CitizenSecretary27226550001
    FOX, Richard John Michell
    34 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Director
    34 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    AustralianWine Merchant661170001
    FOX, Consuelo Severino
    34 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Uk
    Secretary
    34 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Uk
    Uk Citizen27226550001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    JOHNSTON, David Ian
    Lammerburn
    10 Napier Road
    EH10 5BD Edinburgh
    Director
    Lammerburn
    10 Napier Road
    EH10 5BD Edinburgh
    ScotlandBritishSolicitor39702350001

    Does RICHARD FOX (FINE WINES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 13, 1993
    Delivered On Sep 01, 1993
    Satisfied
    Amount secured
    £35,000
    Short particulars
    1 albany street, edinburgh.
    Persons Entitled
    • Cruden Investments Limited
    Transactions
    • Sep 01, 1993Registration of a charge (410)
    • May 10, 1994Statement of satisfaction of a charge in full or part (419a)

    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