FOXLEAP LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Foxleap Ltd

FOXLEAP LIMITED was founded on 1995-05-11 and has its registered office in Castleton. The organisation's status is listed as "Active - Proposal to Strike off". Foxleap Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FOXLEAP LIMITED

THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CASTLETON CARDIFF CF3 2UR Other companies in CF3

Filing Information

Company Number		03055313
Company ID Number		03055313
Date formed		1995-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2016-05-11
Return next due		2017-05-25
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB640146373~~

Last Datalog update:	2017-11-10 06:27:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXLEAP LIMITED

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Companies with same name FOXLEAP LIMITED

The following companies were found which have the same name as FOXLEAP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOXLEAP STUDIO LLC	418 BROADWAY STE R ALBANY NY 12207	Active	Company formed on the 2021-11-01
	FOXLEAP, LLC	2950 NW 53RD DR PORTLAND OR 97210	Active	Company formed on the 2016-09-12

Company Officers of FOXLEAP LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD LEIGHTON HAYWARD	Director	2009-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY THOMAS LEVER	Director	2011-06-29	2015-03-31
NICOLA JANE CRICKMORE	Company Secretary	2009-06-30	2013-10-31
ANTHONY JOHN WOODHOUSE	Director	2009-02-13	2010-10-14
STEPHEN HUW PERROTT MORGAN	Company Secretary	2009-02-13	2009-06-30
JUNE HICKEY	Company Secretary	1995-06-01	2009-02-13
CLIVE OLIVER TRAVERS	Director	1995-06-01	2009-02-13
MARTIN RUSSELL WARNER	Director	1995-06-01	2009-02-13
SUZANNE BREWER	Nominated Secretary	1995-05-11	1995-06-01
KEVIN BREWER	Nominated Director	1995-05-11	1995-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-09-15	SOAS(A)	Voluntary dissolution strike-off suspended
2016-07-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-07-16	DS01	Application to strike the company off the register
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11	AR01	11/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	RES13	Resolutions passed: ("Longbow")(the "facility agreement") (the "longbow debenture") an intercreditor deed and a duty of care. 22/06/2015
2015-08-06	RES01	ADOPT ARTICLES 06/08/15
2015-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030553130013
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS LEVER
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/14 FROM The Old Baptist Chapel Newport Road Castleton Cardiff South Glamorgan CF3 2UR
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-05-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA CRICKMORE
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	11/05/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-14	AR01	11/05/12 ANNUAL RETURN FULL LIST
2011-10-06	AP01	DIRECTOR APPOINTED MR GARY THOMAS LEVER
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19	AR01	11/05/11 ANNUAL RETURN FULL LIST
2011-05-19	CH01	Director's details changed for Richard Leighton Hayward on 2009-11-01
2010-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05	AR01	11/05/10 FULL LIST
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-01	TM01	TERMINATE DIR APPOINTMENT
2010-04-01	AA01	PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-09-11	288a	SECRETARY APPOINTED NICOLA CRICKMORE
2009-09-11	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN MORGAN
2009-06-02	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-22	288a	SECRETARY APPOINTED STEPHEN HUW PERROTT MORGAN
2009-05-16	MISC	SECTION 519
2009-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-26	RES13	CONFLICT OF INTEREST 13/02/2009
2009-02-26	RES01	ALTER ARTICLES 13/02/2009
2009-02-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-02-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 4 AUSTIN MEWS HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HN
2009-02-20	288a	DIRECTOR APPOINTED ANTHONT JOHN WOODHOUSE
2009-02-20	288a	DIRECTOR APPOINTED RICHARD LEIGHTON HAYWARD
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE TRAVERS
2009-02-20	288b	APPOINTMENT TERMINATED SECRETARY JUNE HICKEY
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN WARNER
2008-11-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-12	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARNER / 01/01/2008
2008-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-23	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-31	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-06-28	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-06-09	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 1ST FLOOR 69 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF
2003-05-30	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-06-01	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-11	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FOXLEAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOXLEAP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-30	Outstanding	LONGBOW INVESTMENT NO. 3 S.A.R.L AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
LEGAL CHARGE	2009-02-25	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2009-02-25	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2001-07-09	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-07-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-07-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-07-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-07-06	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1999-07-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-03-29	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1995-07-14	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1995-07-14	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1993-06-16	Satisfied	C & J CLARK INTERNATIONAL LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXLEAP LIMITED

Intangible Assets

Patents

We have not found any records of FOXLEAP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOXLEAP LIMITED

Trademarks

We have not found any records of FOXLEAP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOXLEAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOXLEAP LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FOXLEAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOXLEAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOXLEAP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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