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Home > England & Wales Companies > HOULDEN-FOX ASSOCIATES LTD
Company Information for

HOULDEN-FOX ASSOCIATES LTD

PICKERING, NORTH YORKSHIRE, YO18,
Company Registration Number
04454625
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Houlden-fox Associates Ltd
HOULDEN-FOX ASSOCIATES LTD was founded on 2002-06-05 and had its registered office in Pickering. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
HOULDEN-FOX ASSOCIATES LTD
 
Legal Registered Office
PICKERING
NORTH YORKSHIRE
 
Previous Names
HOULDON-FOX ASSOCIATES LTD29/08/2002
Filing Information
Company Number 04454625
Date formed 2002-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 12:18:52
Primary Source:Companies House
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Company Officers of HOULDEN-FOX ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
GWYNETH ANN FOX
Company Secretary 2002-06-13
GWYNETH ANN FOX
Director 2002-06-13
JOHN WILLIAM FOX
Director 2002-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-05 2002-06-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-05 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM FOX K V TRANSFIX LIMITED Director 2000-02-16 CURRENT 2000-02-16 Liquidation

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.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-15DS01APPLICATION FOR STRIKING-OFF
2017-05-15DS01APPLICATION FOR STRIKING-OFF
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0110/05/16 FULL LIST
2016-03-09AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0110/05/15 FULL LIST
2015-03-11AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0110/05/14 FULL LIST
2014-02-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-17AR0110/05/13 FULL LIST
2013-04-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-14AR0110/05/12 FULL LIST
2012-04-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-19AR0110/05/11 FULL LIST
2011-04-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-27AR0110/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ANN FOX / 02/10/2009
2010-04-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-28363sRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-17363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-05-13363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/04
2004-05-11363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: UNIT 93 KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: HAWTHORNS, GARTH END ROAD WEST AYTON SCARBOROUGH YO13 9JH
2003-06-05363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-24225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-08-29CERTNMCOMPANY NAME CHANGED HOULDON-FOX ASSOCIATES LTD CERTIFICATE ISSUED ON 29/08/02
2002-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-1588(2)RAD 13/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-10288bSECRETARY RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HOULDEN-FOX ASSOCIATES LTD 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 HOULDEN-FOX ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOULDEN-FOX ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-31 £ 21,175
Creditors Due Within One Year 2011-08-31 £ 28,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31

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 HOULDEN-FOX ASSOCIATES LTD

Financial Assets
Balance Sheet
Current Assets 2011-08-31 £ 4,176
Debtors 2011-08-31 £ 4,167
Fixed Assets 2012-08-31 £ 25,800
Fixed Assets 2011-08-31 £ 28,602
Secured Debts 2012-08-31 £ 5,522
Secured Debts 2011-08-31 £ 10,508
Shareholder Funds 2012-08-31 £ 4,474
Shareholder Funds 2011-08-31 £ 4,139
Tangible Fixed Assets 2011-08-31 £ 1,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOULDEN-FOX ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOULDEN-FOX ASSOCIATES LTD
Trademarks
We have not found any records of HOULDEN-FOX ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOULDEN-FOX ASSOCIATES LTD. 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 (70229 - Management consultancy activities other than financial management) as HOULDEN-FOX ASSOCIATES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HOULDEN-FOX ASSOCIATES LTD 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 HOULDEN-FOX ASSOCIATES LTD 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 HOULDEN-FOX ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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