FOX POKER CLUB LIMITED

Key Data

Status

Dissolved

Company No.

05392696

Incorporation date

14/03/2005

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2014

Application to strike the company off the register

View PDF (4 pages)

10/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

25/04/2013

Full accounts made up to 2012-04-30

View PDF (19 pages)

16/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (14 pages)

26/04/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

19/04/2012

Registered office address changed from Circus Casino Star City Watson Road Birmingham West Midlands B7 5SA on 2012-04-20

View PDF (2 pages)

16/04/2012

Appointment of Mr Richard Robert Salmond as a director

View PDF (3 pages)

19/01/2012

Termination of appointment of Neil Henry as a secretary

View PDF (2 pages)

19/01/2012

Appointment of Elizabeth Jill Tarn as a secretary

View PDF (3 pages)

19/01/2012

Registered office address changed from 93-107 Shaftesbury Avenue London W1D 5DY on 2012-01-20

View PDF (2 pages)

19/01/2012

Termination of appointment of Christopher North as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of John Kinder as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Ian Hogg as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Tobias Gawin as a director

View PDF (2 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (5 pages)

30/11/2011

Change of share class name or designation

View PDF (2 pages)

30/11/2011

Resolutions

View PDF (3 pages)

30/11/2011

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

View PDF (3 pages)

24/11/2011

Appointment of Peter Malcolm Brooks as a director

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/10/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (6 pages)

25/05/2011

Termination of appointment of Peter Davey as a secretary

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-03-15. List of shareholders has changed

View PDF (17 pages)

27/02/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (4 pages)

10/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

10/02/2011

Appointment of Neil Henry as a secretary

View PDF (3 pages)

10/02/2011

Termination of appointment of Suzanne Eske as a secretary

View PDF (2 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/11/2010

Appointment of Suzanne Jean Eske as a secretary

View PDF (2 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/08/2010

Appointment of Mr John Martineau Kinder as a director

View PDF (3 pages)

01/08/2010

Registered office address changed from 45 Clarges Street London W1J 7EP on 2010-08-02

View PDF (2 pages)

21/07/2010

Resolutions

View PDF (17 pages)

21/07/2010

Appointment of Ian Christopher Hogg as a director

View PDF (3 pages)

21/07/2010

Appointment of Mr Tobias Ian Gawin as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Brian Mattingley as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Clive Archer as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Peter Davey as a director

View PDF (2 pages)

21/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2010

Change of share class name or designation

View PDF (2 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-06

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (15 pages)

24/03/2010

Director's details changed for Christopher Scott North on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Peter Simon Davey on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Clive Archer on 2010-01-01

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/09/2009

Appointment terminated director geoffrey adlam

View PDF (1 pages)

19/04/2009

Capitals not rolled up

View PDF (2 pages)

23/03/2009

Return made up to 15/03/09; full list of members

View PDF (15 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

13/11/2008

Certificate of change of name

View PDF (2 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/09/2008

Director's change of particulars / christopher north / 30/09/2006

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (12 pages)

14/01/2008

Nc inc already adjusted 18/12/07

View PDF (1 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (2 pages)

30/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/04/2007

Return made up to 15/03/07; full list of members

View PDF (9 pages)

18/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/09/2006

New director appointed

View PDF (1 pages)

30/05/2006

Return made up to 15/03/06; full list of members

View PDF (12 pages)

22/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

26/07/2005

Ad 07/06/05-28/06/05 £ si 2500@1=2500 £ ic 1000/3500

View PDF (5 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (2 pages)

04/07/2005

£ nc 1000/10000 18/03/05

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

19/06/2005

Registered office changed on 20/06/05 from: 45 clarges street london W1J 7EP

View PDF (1 pages)

19/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (2 pages)

19/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FOX POKER CLUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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

Person	Title	Period	Connections
Hogg, Ian Christopher	Director	06/07/2010 - 22/11/2011	49
Davey, Peter Simon	Secretary	16/05/2005 - 24/05/2011	1
Adlam, Geoffrey Arnold	Director	11/05/2006 - 30/06/2009	2
Brooks, Peter Malcolm	Director	22/11/2011 - Present	76
North, Christopher Scott	Director	01/08/2005 - 22/11/2011	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FOX POKER CLUB LIMITED

FOX POKER CLUB LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at Genting Club Star City, Watson Road, Birmingham, West Midlands B7 5SA. 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 FOX POKER CLUB LIMITED?

FOX POKER CLUB LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 13/10/2014.

Where is FOX POKER CLUB LIMITED located?

FOX POKER CLUB LIMITED is registered at Genting Club Star City, Watson Road, Birmingham, West Midlands B7 5SA.

What does FOX POKER CLUB LIMITED do?

FOX POKER CLUB LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FOX POKER CLUB LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.