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Company Information for

FOXBAT ALPHA LIMITED

WAKEFIELD, WEST YORKSHIRE, WF4 4TD,
Company Registration Number
04573407
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Foxbat Alpha Ltd
FOXBAT ALPHA LIMITED was founded on 2002-10-25 and had its registered office in Wakefield. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
FOXBAT ALPHA LIMITED
 
Legal Registered Office
WAKEFIELD
WEST YORKSHIRE
WF4 4TD
Other companies in WF4
 
Previous Names
CIENTIFICA LIMITED04/11/2013
HAMSARD 2615 LIMITED19/03/2003
Filing Information
Company Number 04573407
Date formed 2002-10-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXBAT ALPHA LIMITED
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Company Officers of FOXBAT ALPHA LIMITED

Current Directors
Officer Role Date Appointed
HAILING HARPER
Company Secretary 2009-11-10
HAILING HARPER
Director 2008-02-14
TIMOTHY EWING HARPER
Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIAL SERVICES LIMITED
Company Secretary 2005-09-28 2009-10-01
ELENA ROBLES SANJUAN
Company Secretary 2005-01-12 2005-09-28
ANTONIO CORREIA
Director 2003-03-18 2004-11-30
PAUL VINEY HOLISTER
Company Secretary 2003-03-18 2004-03-10
PAUL VINEY HOLISTER
Director 2003-03-18 2004-03-10
HSE SECRETARIES LIMITED
Nominated Secretary 2002-10-25 2003-03-18
HSE DIRECTORS LIMITED
Nominated Director 2002-10-25 2003-03-18

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
2017-06-06GAZ2STRUCK OFF AND DISSOLVED
2015-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25GAZ1FIRST GAZETTE
2015-02-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-16GAZ1FIRST GAZETTE
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 3 RAGLAN ROAD BIRMINGHAM B5 7RA ENGLAND
2014-05-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-11-04RES15CHANGE OF NAME 23/10/2013
2013-11-04CERTNMCOMPANY NAME CHANGED CIENTIFICA LIMITED CERTIFICATE ISSUED ON 04/11/13
2013-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 69
2012-10-30AR0125/10/12 FULL LIST
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / HAILING YU / 01/10/2012
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 4 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG ENGLAND
2011-10-26AR0125/10/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 69 BRUSHFIELD STREET LONDON E1 7LB
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-03SH0101/02/11 STATEMENT OF CAPITAL GBP 69
2010-11-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-26AR0125/10/10 FULL LIST
2010-01-27AR0125/10/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HAILING YU / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EWING HARPER / 01/10/2009
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED
2009-12-03AP03SECRETARY APPOINTED HAILING YU
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HAILING YU / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EWING HARPER / 26/11/2009
2009-11-12TM02TERMINATE SEC APPOINTMENT
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH
2009-09-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-19288aNEW DIRECTOR APPOINTED
2007-10-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-11-21363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-02-28363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2005-02-16353LOCATION OF REGISTER OF MEMBERS
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-08288bDIRECTOR RESIGNED
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-31363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2003-04-01288bSECRETARY RESIGNED
2003-04-0188(2)RAD 18/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-19CERTNMCOMPANY NAME CHANGED HAMSARD 2615 LIMITED CERTIFICATE ISSUED ON 19/03/03
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of FOXBAT ALPHA LIMITED registering or being granted any patents
Domain Names

FOXBAT ALPHA LIMITED owns 2 domain names.

envisionalr.co.uk   cientifica.co.uk  

Trademarks
We have not found any records of FOXBAT ALPHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOXBAT ALPHA 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as FOXBAT ALPHA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FOXBAT ALPHA 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
FOXBAT ALPHA LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Aerotherm : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FOXBAT ALPHA 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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