Dissolved
Dissolved 2015-04-28
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Company Information for FOX PUMPS LIMITED
OXFORDSHIRE, UNITED KINGDOM, OX12,
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Company Registration Number
 03969655 Private Limited Company
Dissolved 2015-04-28 |
Company Overview
About Fox Pumps Ltd
FOX PUMPS LIMITED was founded on 2000-04-11 and had its registered office in Oxfordshire. The company was dissolved on the 2015-04-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOX PUMPS LIMITED | |
| Legal Registered Office | |
| OXFORDSHIRE UNITED KINGDOM | |
Filing Information
| Company Number | 03969655 | |
|---|---|---|
| Date formed | 2000-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 09:47:39 |
| Companies House |
|
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Company Officers of FOX PUMPS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN WENTWORTH |
||
MICHAEL PHILIP WENTWORTH |
||
PAUL JOHN WENTWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE PEARSON SELKIRK |
Director | ||
ANDREW DAVID TURNER |
Company Secretary | ||
ANDREW DAVID TURNER |
Director | ||
HANOVER SECRETARIES LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WENTWORTH (BUTCHERS) LIMITED | Company Secretary | 2002-09-29 | CURRENT | 1961-03-16 | Active | |
| PUMP PARTS LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
| COBRA CONCRETE PUMPS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| WENTWORTH (BUTCHERS) LIMITED | Director | 1992-07-23 | CURRENT | 1961-03-16 | Active | |
| FINECUT DESIGN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| BLUE RANGE INVESTMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| WENTWORTH (BUTCHERS) LIMITED | Director | 1992-07-23 | CURRENT | 1961-03-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SELKIRK | |
| AR01 | 11/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WHITE HORSE BUSINESS PARK WARE ROAD STANFORD IN THE VALE OXFORDSHIRE SN7 8NY | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SELKIRK / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WENTWORTH / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WENTWORTH / 11/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 31/08/01--------- £ SI 1@1=1 £ IC 2/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE, FARINGDON OXFORDSHIRE SN7 8NY | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8NY | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8NY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to FOX PUMPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FOX PUMPS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 FOX PUMPS LIMITED
Income
Government Income
We have not found government income sources for FOX PUMPS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as FOX PUMPS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOX PUMPS 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 FOX PUMPS 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 FOX PUMPS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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