FOX BAR HOTEL LTD.

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

    Company NameFOX BAR HOTEL LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC221376
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOX BAR HOTEL LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FOX BAR HOTEL LTD. located?

    Registered Office Address
    C/O Mclenan Corporate
    KA21 5LL 1 Union Street
    Saltcoats
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX BAR HOTEL LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What is the status of the latest confirmation statement for FOX BAR HOTEL LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2019
    Next Confirmation Statement DueJul 25, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2018
    OverdueYes

    What are the latest filings for FOX BAR HOTEL LTD.?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from 62 London Road Kilmarnock East Ayrshire KA3 7DD to C/O Mclenan Corporate 1 Union Street Saltcoats KA21 5LL on Oct 11, 2024

    3 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Termination of appointment of David Bennett as a director on Jul 20, 2019

    1 pagesTM01

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Termination of appointment of Colin Bennett as a director on Dec 01, 2017

    1 pagesTM01

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

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

    3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Appointment of Colin Bennett as a director on Apr 06, 2016

    3 pagesAP01

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

    3 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP .999999
    SH01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP .999999
    SH01

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

    3 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP .999999
    SH01

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

    3 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Bennett on Sep 01, 2011

    2 pagesCH01

    Who are the officers of FOX BAR HOTEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, David
    62 London Road
    KA3 7DD Kilmarnock
    East Ayrshire
    Secretary
    62 London Road
    KA3 7DD Kilmarnock
    East Ayrshire
    BritishHotelier91660120001
    BENNETT, Paul
    62 London Road
    KA3 7DD Kilmarnock
    Ayrshire
    Secretary
    62 London Road
    KA3 7DD Kilmarnock
    Ayrshire
    BritishHotelier77342680001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BENNETT, Colin
    London Road
    KA3 7DD Kilmarnock
    62
    East Ayrshire
    Scotland
    Director
    London Road
    KA3 7DD Kilmarnock
    62
    East Ayrshire
    Scotland
    ScotlandBritishDirector207474970001
    BENNETT, David
    62 London Road
    KA3 7DD Kilmarnock
    East Ayrshire
    Director
    62 London Road
    KA3 7DD Kilmarnock
    East Ayrshire
    ScotlandBritishHotelier91660120001
    BENNETT, Derek John
    62 London Road
    KA3 7DD Kilmarnock
    Ayrshire
    Director
    62 London Road
    KA3 7DD Kilmarnock
    Ayrshire
    BritishDirector79052220001
    BENNETT, Paul
    62 London Road
    KA3 7DD Kilmarnock
    Ayrshire
    Director
    62 London Road
    KA3 7DD Kilmarnock
    Ayrshire
    BritishHotelier77342680001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of FOX BAR HOTEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bennett
    KA21 5LL 1 Union Street
    C/O Mclenan Corporate
    Saltcoats
    Apr 06, 2016
    KA21 5LL 1 Union Street
    C/O Mclenan Corporate
    Saltcoats
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does FOX BAR HOTEL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2024Petition date
    Oct 04, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    practitioner
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    Notesscottish-insolvency-info

    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