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Company Information for

E FOX LIMITED

4th Floor 4 Victoria Square, 4 VICTORIA SQUARE, St. Albans, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04498246
Private Limited Company
Liquidation

Company Overview

About E Fox Ltd
E FOX LIMITED was founded on 2002-07-29 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". E Fox 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
Company Name
E FOX LIMITED
 
Legal Registered Office
4th Floor 4 Victoria Square
4 VICTORIA SQUARE
St. Albans
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 04498246
Company ID Number 04498246
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-07-31
Account next due 30/04/2012
Latest return 29/07/2010
Return next due 26/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-15 13:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E FOX LIMITED
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Company Officers of E FOX LIMITED

Current Directors
Officer Role Date Appointed
IMAGINE BUSINESS COSEC LTD
 Company Secretary 2003-05-14
STEPHEN POPAT
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAJU POPAT
 Director 2002-07-29 2008-11-14
FDM COMPANY SECRETARIES LTD
 Company Secretary 2002-07-29 2003-05-14
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-07-29 2002-07-29
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-07-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGINE BUSINESS COSEC LTD PEARLY BUTTONS NURSERY LTD Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-07-22
IMAGINE BUSINESS COSEC LTD SONI BLAM LTD Company Secretary 2006-11-01 CURRENT 2004-04-01 Active
IMAGINE BUSINESS COSEC LTD MORNINGTON ESTATES LTD Company Secretary 2006-10-01 CURRENT 2001-01-19 Dissolved 2015-10-27
IMAGINE BUSINESS COSEC LTD GOSWELLS BUSINESS SERVICES LTD Company Secretary 2006-07-18 CURRENT 2006-07-18 Dissolved 2013-11-12
IMAGINE BUSINESS COSEC LTD SEE-INDIA LTD Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2013-10-22
IMAGINE BUSINESS COSEC LTD OLD STREET RECRUITMENT LTD Company Secretary 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-08-12
IMAGINE BUSINESS COSEC LTD BOLLYWOOD BAR LTD Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2013-09-24
IMAGINE BUSINESS COSEC LTD KOSMO ESTATES LTD Company Secretary 2005-02-07 CURRENT 2002-05-02 Dissolved 2014-03-11
IMAGINE BUSINESS COSEC LTD PHOENIX SECURITY CONSULTING LTD Company Secretary 2005-02-07 CURRENT 1999-04-29 Dissolved 2016-01-19
IMAGINE BUSINESS COSEC LTD FOX (UK) LIMITED Company Secretary 2005-02-07 CURRENT 1999-02-25 Liquidation
IMAGINE BUSINESS COSEC LTD KIP MCGRATH EDUCATION CENTRE (LUTON) LTD Company Secretary 2004-09-07 CURRENT 2004-09-07 Active
IMAGINE BUSINESS COSEC LTD DHILLON & CO. (SOLICITORS) LTD Company Secretary 2004-05-07 CURRENT 1997-08-22 Dissolved 2014-04-01
IMAGINE BUSINESS COSEC LTD ORANGE GROVE (LOUGHTON) LTD Company Secretary 2004-04-21 CURRENT 2004-04-21 Liquidation
IMAGINE BUSINESS COSEC LTD LDS TRADING LTD. Company Secretary 2004-02-17 CURRENT 2004-02-17 Dissolved 2014-10-21
IMAGINE BUSINESS COSEC LTD C & CJ LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Dissolved 2015-02-10
IMAGINE BUSINESS COSEC LTD MORNINGTON ESTATES (UK) LTD Company Secretary 2003-05-14 CURRENT 2002-06-29 Dissolved 2014-10-21
IMAGINE BUSINESS COSEC LTD BARON ESTATES UK LTD Company Secretary 2003-05-14 CURRENT 1997-06-06 Dissolved 2015-07-14
IMAGINE BUSINESS COSEC LTD 03807698 LTD Company Secretary 2003-05-14 CURRENT 1999-07-15 Liquidation
IMAGINE BUSINESS COSEC LTD COMPUTER MANAGEMENT CORPORATION PLC Company Secretary 2003-05-14 CURRENT 2000-08-01 Liquidation
STEPHEN POPAT ATLANTIC HOMES LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-02-02
STEPHEN POPAT STRATFORD OLYMPIA LTD Director 2008-11-14 CURRENT 2003-10-22 Active - Proposal to Strike off
STEPHEN POPAT 03807698 LTD Director 2008-11-14 CURRENT 1999-07-15 Liquidation
STEPHEN POPAT CONSISTENT MANAGEMENT SOLUTIONS LTD Director 2008-11-14 CURRENT 2003-12-08 Active - Proposal to Strike off
STEPHEN POPAT CS PROPERTY MANAGEMENT LTD Director 2008-11-14 CURRENT 2006-07-25 Active - Proposal to Strike off
STEPHEN POPAT FOX (UK) LIMITED Director 2008-11-14 CURRENT 1999-02-25 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
2021-12-15Compulsory liquidation. Final meeting
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN POPAT
2020-12-05WU07Compulsory liquidation winding up progress report
2019-12-20WU07Compulsory liquidation winding up progress report
2018-12-21WU07Compulsory liquidation winding up progress report
2017-11-29WU07Compulsory liquidation winding up progress report
2016-11-09LIQ MISCINSOLVENCY:annual progress report for period up to 23/10/2016
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st. Peters Street St. Albans AL1 3EJ
2015-11-13LIQ MISCINSOLVENCY:Progress report ends 23/10/2015
2014-12-03LIQ MISCINSOLVENCY:Progress report ends 23/10/2014
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 93-99 Goswell Road London EC1V 7EY United Kingdom
2013-10-304.31Compulsory liquidaton liquidator appointment
2011-07-25COCOMPCompulsory winding up order
2011-01-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27LATEST SOC27/10/10 STATEMENT OF CAPITAL;GBP 1
2010-10-27AR0129/07/10 ANNUAL RETURN FULL LIST
2010-10-27CH04SECRETARY'S DETAILS CHNAGED FOR IMAGINE BUSINESS COSEC LTD on 2010-07-29
2010-05-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 29/07/09; full list of members
2009-07-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22288bAppointment terminated director raju popat
2009-01-22288aDirector appointed mr stephen popat
2008-08-29363aReturn made up to 29/07/08; full list of members
2008-05-19AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24287Registered office changed on 24/04/2008 from 3 fullwoods' mews bevenden street london N1 6BF
2007-08-15363aReturn made up to 29/07/07; full list of members
2006-12-08395Particulars of mortgage/charge
2006-10-27288cSecretary's particulars changed
2006-10-02288cSecretary's particulars changed
2006-09-01363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-09-08288cSECRETARY'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-2688(2)RAD 01/01/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 129 ALDERSGATE STREET LONDON EC1M 6DZ
2004-09-09363aRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF
2003-08-07363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-07288bSECRETARY RESIGNED
2003-08-07288aNEW SECRETARY APPOINTED
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 173 MORNING LANE LONDON E9 6LH
2003-04-04288aNEW DIRECTOR APPOINTED
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-08-07288bSECRETARY RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to E FOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-11-03
Appointment of Liquidators2013-11-07
Winding-Up Orders2011-07-12
Petitions to Wind Up (Companies)2011-05-05
Fines / Sanctions
No fines or sanctions have been issued against E FOX 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 2006-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2006-07-31

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 E FOX LIMITED

Intangible Assets
Patents
We have not found any records of E FOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E FOX LIMITED
Trademarks
We have not found any records of E FOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E FOX 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 (7011 - Development & sell real estate) as E FOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E FOX 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyE FOX LIMITEDEvent Date2013-10-24
In the High Court of Justice, Chancery Division Companies Court case number 2622 Pursuant to Rule 11.2 of The Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator proposes declaring a dividend to the unsecured creditors of the Company. The last date for proving debts against the Company is 30 November 2016, by which date claims must be sent to the undersigned, of Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Herts, AL1 3TF, the Liquidator of the Company. Notice is further given that the Liquidator intends declaring an interim dividend within 2 months of the last date for proving. DATED THIS: 2 November 2016 Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 24 October 2013 . Further information about this case is available from the offices of Kingston Smith & Partners LLP on 01727 896 015. Michaela Joy Hall , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyE FOX LIMITEDEvent Date2011-06-29
In the High Court Of Justice case number 002622 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyE FOX LIMITEDEvent Date2011-04-02
In the High Court of Justice (Chancery Division) Companies Court case number 2622 A Petition to wind up the above-named Company, Registration Number 04498246, of 93-99 Goswell Road, London EC1V 7EY , presented on 2 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 .(Ref SLR 1532175/37/G.) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE FOX LIMITEDEvent Date
In the High Court of Justice case number 2622 In accordance with Rule 4.106A Michaela Hall of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, gives notice that she was appointed Liquidator of the Company on 24 October 2013. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michaela Hall of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 22 November 2013 at 11.00 am at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged Name of Office Holder: Michaela Hall Office Holder Number: 9081 Address of Office Holder: 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ Capacity: Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E FOX 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 E FOX 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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