EDWARD FOX & SON,LIMITED

Key Data

Status

Dissolved

Company No.

00247892

Incorporation date

07/05/1930

Size

Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/08/1986)

06/03/2014

Final Gazette dissolved following liquidation

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06/12/2013

Return of final meeting in a creditors' voluntary winding up

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07/05/2013

Liquidators' statement of receipts and payments to 2013-02-28

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01/05/2012

Liquidators' statement of receipts and payments to 2012-02-29

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07/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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08/03/2011

Administrator's progress report to 2011-02-22

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01/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/01/2011

Result of meeting of creditors

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11/01/2011

Statement of affairs with form 2.14B

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29/12/2010

Statement of administrator's proposal

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25/11/2010

Registered office address changed from Masons Road Stratford upon Avon Warwickshire CV37 9NB on 2010-11-25

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25/11/2010

Appointment of an administrator

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07/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

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17/06/2010

Register(s) moved to registered inspection location

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16/06/2010

Register inspection address has been changed

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16/06/2010

Director's details changed for Mr Christopher James Jewkes on 2010-04-28

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21/05/2010

Particulars of a mortgage or charge / charge no: 2

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29/04/2010

Termination of appointment of Leslie Allfrey as a secretary

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29/04/2010

Termination of appointment of Leslie Allfrey as a director

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29/04/2010

Appointment of Nigel Lyon as a director

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09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/05/2009

Return made up to 28/04/09; full list of members

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02/07/2008

Appointment Terminated Director raymond keeley

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14/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/05/2007

Return made up to 28/04/07; full list of members

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09/05/2007

Director's particulars changed

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26/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/05/2006

Return made up to 28/04/06; full list of members

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09/05/2006

Secretary's particulars changed;director's particulars changed

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28/03/2006

Declaration of satisfaction of mortgage/charge

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31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

07/05/2004

Return made up to 28/04/04; full list of members

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14/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

05/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/05/2001

Return made up to 28/04/01; full list of members

View PDF (8 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/05/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

29/04/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

13/05/1996

Return made up to 03/05/96; full list of members

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13/05/1996

Director's particulars changed

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13/05/1996

Location of register of members address changed

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13/05/1996

Location of debenture register address changed

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18/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1995

New secretary appointed

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (1 pages)

14/12/1995

Director resigned

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14/12/1995

Secretary resigned

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14/12/1995

Secretary resigned

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14/12/1995

Auditor's resignation

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04/08/1995

Full accounts made up to 1994-12-31

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19/05/1995

New secretary appointed

View PDF (2 pages)

19/05/1995

Director resigned

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17/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

New director appointed

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11/12/1994

Director resigned

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11/12/1994

Director resigned

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11/12/1994

Director resigned

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05/11/1994

Director resigned

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03/10/1994

Registered office changed on 03/10/94 from: greenhill street stratford-upon-avon warwickshire CV37 6LB

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05/06/1994

Return made up to 03/05/94; full list of members

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26/05/1994

Full accounts made up to 1993-12-31

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18/08/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 03/05/93; full list of members

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04/06/1992

New director appointed

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04/06/1992

Return made up to 03/05/92; full list of members

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04/06/1992

Registered office changed on 04/06/92

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04/06/1992

Director's particulars changed

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15/05/1992

Full accounts made up to 1991-12-31

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06/11/1991

New director appointed

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10/06/1991

Return made up to 03/05/91; full list of members

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04/06/1991

Full accounts made up to 1990-12-31

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10/08/1990

New director appointed

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19/06/1990

Full accounts made up to 1989-12-31

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14/06/1990

Director resigned

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25/05/1990

Return made up to 03/05/90; full list of members

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21/05/1990

Director resigned;new director appointed

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08/06/1989

Full accounts made up to 1988-12-31

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31/05/1989

Return made up to 27/04/89; full list of members

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21/06/1988

New director appointed

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08/06/1988

Full accounts made up to 1987-12-31

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08/06/1988

Return made up to 28/04/88; full list of members

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17/05/1988

Director resigned

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01/11/1987

Director resigned;new director appointed

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30/06/1987

New director appointed

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15/06/1987

Full accounts made up to 1986-12-31

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15/06/1987

Return made up to 22/04/87; full list of members

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01/10/1986

Accounting reference date shortened from 31/03 to 31/12

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10/09/1986

Return made up to 23/07/86; full list of members

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21/08/1986

Full accounts made up to 1986-03-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Cooper, William Edward	Director	02/12/1994 - 11/05/1995	5
Lyon, Nigel	Director	20/04/2010 - Present	21
Allfrey, Leslie Robert	Director	17/10/1991 - 20/04/2010	1
Jewkes, Christopher James	Director	12/12/1995 - Present	2
Keeley, Raymond John	Director	12/12/1995 - 20/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About EDWARD FOX & SON,LIMITED

EDWARD FOX & SON,LIMITED is an(a) Dissolved company incorporated on 07/05/1930 with the registered office located at C/O POPPLETON & APPLEBY, 34 Ludgate Hill, Birmingham, West Midlands B3 1EH. There are currently 2 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 EDWARD FOX & SON,LIMITED?

EDWARD FOX & SON,LIMITED is currently Dissolved. It was registered on 07/05/1930 and dissolved on 06/03/2014.

Where is EDWARD FOX & SON,LIMITED located?

EDWARD FOX & SON,LIMITED is registered at C/O POPPLETON & APPLEBY, 34 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does EDWARD FOX & SON,LIMITED do?

EDWARD FOX & SON,LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for EDWARD FOX & SON,LIMITED?

The latest filing was on 06/03/2014: Final Gazette dissolved following liquidation.