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Company Information for

IAN FOX AUTOMOBILES LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
05846784
Private Limited Company
Liquidation

Company Overview

About Ian Fox Automobiles Ltd
IAN FOX AUTOMOBILES LIMITED was founded on 2006-06-14 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ian Fox Automobiles 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
IAN FOX AUTOMOBILES LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in GU16
 
Filing Information
Company Number 05846784
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN FOX AUTOMOBILES LIMITED
The accountancy firm based at this address is ROGER SUTTON & CO LIMITED

Company Officers of IAN FOX AUTOMOBILES LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER FOX
Director 2006-06-14
MELANIE FOX
Director 2006-06-14
MELANIE FOX
Company Secretary 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE FOX
Director 2006-06-14 2006-06-14
MELANIE FOX
Company Secretary 2006-06-14 2006-06-14
IAN ALEXANDER FOX
Director 2006-06-14 2006-06-14

More director information

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to IAN FOX AUTOMOBILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-12-13
Resolutions for Winding-up2016-08-09
Appointment of Liquidators2016-08-09
Meetings of Creditors2016-07-26
Fines / Sanctions
No fines or sanctions have been issued against IAN FOX AUTOMOBILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN FOX AUTOMOBILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 130,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 IAN FOX AUTOMOBILES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 26,710
Fixed Assets 2012-04-01 £ 12,029
Shareholder Funds 2012-04-01 £ 91,579
Stocks Inventory 2012-04-01 £ 26,708
Tangible Fixed Assets 2012-04-01 £ 12,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN FOX AUTOMOBILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN FOX AUTOMOBILES LIMITED
Trademarks
We have not found any records of IAN FOX AUTOMOBILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN FOX AUTOMOBILES 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 (45112 - Sale of used cars and light motor vehicles) as IAN FOX AUTOMOBILES LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661

Outgoings
Business Rates/Property Tax
No properties were found where IAN FOX AUTOMOBILES 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.
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
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM GREENLEAVES 1,AVENUE ROAD FARNBOROUGH HAMPSHIRE GU14 7BW ENGLAND
2016-08-124.20STATEMENT OF AFFAIRS/4.19
2016-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-124.20STATEMENT OF AFFAIRS/4.19
2016-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 13 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-03AR0114/06/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-22AR0114/06/14 FULL LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 FULL LIST
2012-12-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-01AR0114/06/12 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FOX / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER FOX / 01/08/2012
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE FOX / 01/08/2012
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O 11 DETTINGEN CRESCENT PO BOX DEEPCUT 13 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN ENGLAND
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O 11 DETTINGEN CRESCENT PO BOX DEEPCUT 13 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN ENGLAND
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 90 HIGH STREET SANDHURST BERKSHIRE GU47 8EE
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0114/06/11 FULL LIST
2010-07-15AR0114/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FOX / 14/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER FOX / 14/06/2010
2010-07-14AP03SECRETARY APPOINTED MELANIE FOX
2010-07-12AP01DIRECTOR APPOINTED MELANIE FOX
2010-07-12AP01DIRECTOR APPOINTED IAN ALEXANDER FOX
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE FOX
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOX
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY MELANIE FOX
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FOX / 30/06/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FOX / 30/06/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER FOX / 30/06/2009
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE FOX / 30/06/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER FOX / 30/06/2009
2010-06-11AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-0988(2)AD 15/06/08 GBP SI 10@1=10 GBP IC 10/20
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-04225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: FOXHAVEN, PORTESBERY HILL DRIVE CAMBERLEY SURREY GU15 3TP
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIAN FOX AUTOMOBILES LIMITEDEvent Date2016-12-07
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 52 Ravensfield Gardens, Epsom KT19 0SR, on 10 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIAN FOX AUTOMOBILES LIMITEDEvent Date2016-07-29
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 29 July 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 29 July 2016 Creditors: 29 July 2016 Liquidators details: L R Cullen , IP no 18050 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 I Fox , Director : Dated: 29 July 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIAN FOX AUTOMOBILES LIMITEDEvent Date2016-07-29
L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIAN FOX AUTOMOBILES LIMITEDEvent Date2016-07-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 29 July 2016 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Lauren Rachel Cullen , IP number 18050 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar Ian Fox , Director : 20 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN FOX AUTOMOBILES 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 IAN FOX AUTOMOBILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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