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FOX INDUSTRIAL HOLDINGS LIMITED

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FOX INDUSTRIAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06293913

Incorporation date

27/06/2007

Size

Group

Classification

Cold drawing of wire (24.34 - SIC 2007);

Contacts

Registered address

Registered address

Kendal House, 41 Scotland Street, Sheffield S3 7BSCopy
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Latest events (Record since 27/06/2007)
dot icon24/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon12/08/2015
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12
View PDF (2 pages)
dot icon13/03/2015
Registered office address changed from Sheephouse Woods Stocksbridge Sheffield S36 4GS to 93 Queen Street Sheffield South Yorkshire S1 1WF on 2015-03-13
View PDF (2 pages)
dot icon13/03/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon13/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/03/2015
Resolutions
View PDF (1 pages)
dot icon05/12/2014
Termination of appointment of David Fletcher as a director on 2014-12-05
View PDF (1 pages)
dot icon18/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (9 pages)
dot icon18/07/2014
Appointment of Mr Jonathan Mark Baxter as a director on 2014-07-16
View PDF (2 pages)
dot icon03/07/2014
Group of companies' accounts made up to 2013-09-30
View PDF (30 pages)
dot icon16/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon24/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (9 pages)
dot icon08/07/2013
Group of companies' accounts made up to 2012-09-30
View PDF (26 pages)
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-03-28
View PDF (4 pages)
dot icon16/04/2013
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon16/04/2013
Resolutions
View PDF (62 pages)
dot icon16/04/2013
Resolutions
View PDF (2 pages)
dot icon08/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon05/04/2013
Appointment of Mr Shaun Stancliffe as a director
View PDF (2 pages)
dot icon05/04/2013
Appointment of Mr David Fletcher as a director
View PDF (2 pages)
dot icon04/04/2013
Appointment of Mr Jonathan Rigby as a director
View PDF (2 pages)
dot icon03/04/2013
Statement of capital following an allotment of shares on 2013-03-28
View PDF (3 pages)
dot icon03/04/2013
Statement of capital following an allotment of shares on 2013-03-28
View PDF (3 pages)
dot icon03/04/2013
Statement of capital following an allotment of shares on 2013-03-28
View PDF (3 pages)
dot icon15/03/2013
Termination of appointment of John Harris as a director
View PDF (1 pages)
dot icon21/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon23/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Director's details changed for Mr John Graham Harris on 2012-07-22
View PDF (2 pages)
dot icon21/07/2011
Group of companies' accounts made up to 2011-03-31
View PDF (24 pages)
dot icon14/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (23 pages)
dot icon02/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Director's details changed for Oliver Baker on 2010-06-27
View PDF (2 pages)
dot icon13/12/2009
Group of companies' accounts made up to 2009-03-31
View PDF (23 pages)
dot icon25/09/2009
Ad 10/08/09\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (2 pages)
dot icon25/09/2009
Gbp nc 10000/100000\10/08/09
View PDF (2 pages)
dot icon24/07/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Group of companies' accounts made up to 2008-03-31
View PDF (23 pages)
dot icon07/07/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon07/07/2008
Registered office changed on 07/07/2008 from 45A waterlinks house richard street birmingham B7 4AA
View PDF (1 pages)
dot icon07/07/2008
Location of register of members
View PDF (1 pages)
dot icon07/07/2008
Location of debenture register
View PDF (1 pages)
dot icon08/08/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
View PDF (1 pages)
dot icon08/08/2007
Director resigned
View PDF (1 pages)
dot icon08/08/2007
Secretary resigned
View PDF (1 pages)
dot icon08/08/2007
New director appointed
View PDF (2 pages)
dot icon08/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2013
dot iconLast change occurred
30/09/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2013
dot iconNext account date
30/09/2014
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Oliver
Director
27/07/2007 - Present
16
Fletcher, David
Director
28/03/2013 - 05/12/2014
20
MEAUJO INCORPORATIONS LIMITED
Corporate Director
27/06/2007 - 27/07/2007
77
PHILSEC LIMITED
Corporate Secretary
27/06/2007 - 27/07/2007
33
Harris, John Graham
Director
27/07/2007 - 15/03/2013
71

Persons with Significant Control

0

No PSC data available.

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Description

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About FOX INDUSTRIAL HOLDINGS LIMITED

FOX INDUSTRIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There are currently 5 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 FOX INDUSTRIAL HOLDINGS LIMITED?

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FOX INDUSTRIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 24/08/2016.

Where is FOX INDUSTRIAL HOLDINGS LIMITED located?

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FOX INDUSTRIAL HOLDINGS LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does FOX INDUSTRIAL HOLDINGS LIMITED do?

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FOX INDUSTRIAL HOLDINGS LIMITED operates in the Cold drawing of wire (24.34 - SIC 2007) sector.

What is the latest filing for FOX INDUSTRIAL HOLDINGS LIMITED?

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The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.