CAREY & FOX LIMITED

Key Data

Status

Dissolved

Company No.

04090971

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

09/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

27/10/2014

Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2014-10-28

View PDF (2 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (25 pages)

11/06/2014

Insolvency court order

View PDF (7 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-03-16

View PDF (18 pages)

12/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (16 pages)

15/05/2012

Registered office address changed from C/O Rsm Tenon Recovery Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 2012-05-16

View PDF (2 pages)

25/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/04/2011

Statement of affairs with form 4.19

View PDF (11 pages)

31/03/2011

Notice of completion of voluntary arrangement

View PDF (9 pages)

28/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Registered office address changed from 51 Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3NR on 2011-03-09

View PDF (1 pages)

30/01/2011

Termination of appointment of David Kitchen as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Roger Carey as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

11/10/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

18/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

05/05/2010

Appointment of Mandy Carter as a director

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Director's details changed for Garry Anthony Fox on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Roger David Carey on 2009-10-26

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/10/2009

Director's details changed for David Antony Kitchen on 2009-10-26

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

15/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

17/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

12/03/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

28/02/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

17/10/2004

Return made up to 16/10/04; full list of members

View PDF (3 pages)

03/03/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

26/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

10/06/2003

Registered office changed on 11/06/03 from: 19 langthwaite business park south kirkby pontefract west yorkshire WF9 3AP

View PDF (1 pages)

14/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

21/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

13/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

10/03/2002

Ad 19/02/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

18/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2000

Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/10/2000

Location of register of members

View PDF (1 pages)

19/10/2000

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

19/10/2000

Registered office changed on 20/10/00 from: 33 george street wakefield west yorkshire WF1 1LX

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kitchen, David Antony	Director	15/11/2007 - 31/01/2011	41
Ellis, Patricia Anne	Director	16/10/2000 - 16/10/2000	132
Carey, Roger David	Director	16/10/2000 - 19/10/2010	2
Carter, Mandy Jane	Director	01/05/2010 - Present	1
Fox, Garry Anthony	Director	16/10/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CAREY & FOX LIMITED

CAREY & FOX LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREY & FOX LIMITED?

CAREY & FOX LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 09/09/2015.

Where is CAREY & FOX LIMITED located?

CAREY & FOX LIMITED is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does CAREY & FOX LIMITED do?

CAREY & FOX LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for CAREY & FOX LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.