Company Information for FOX BARS & RESTAURANTS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
06022691
Private Limited Company
Liquidation |
Company Name | |
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FOX BARS & RESTAURANTS LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC2H | |
Company Number | 06022691 | |
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Company ID Number | 06022691 | |
Date formed | 2006-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 07/10/2008 | |
Latest return | 07/12/2008 | |
Return next due | 04/01/2010 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 15:16:50 |
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Officer | Role | Date Appointed |
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EVANS JULIE |
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STEWART SONNY BASSETT |
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RICHARD MICHAEL BIRD |
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JOHN D'ELL ROSS |
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STEVEN EVANS |
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EVANS JULIE |
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JACQUELINE ANNE SUTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD PARK FARM (TODDINGTON) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
ELITE COFFEE LIMITED | Director | 2016-07-22 | CURRENT | 2016-05-24 | Active | |
DOCKLANDS RESTAURANTS AND BARS LTD | Director | 2016-07-22 | CURRENT | 2009-02-19 | Active | |
QUALITYLET UK LIMITED | Director | 2008-01-24 | CURRENT | 1996-09-04 | Liquidation | |
ANNSONS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
GOODGUYZ OVAL LIMITED | Director | 2006-11-28 | CURRENT | 2000-03-20 | Active | |
THE TRAINING SCHOOL LIMITED | Director | 2002-09-10 | CURRENT | 2002-04-18 | Active | |
US AUTOMOTIVE LIMITED | Director | 1996-10-17 | CURRENT | 1996-04-17 | Active | |
THE UNUSUAL COFFEE CO LTD | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-06-07 | |
STARBUCKS COFFEE @ EXCEL LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-01-16 | |
NIGHTINGALE FINANCE LIMITED | Director | 2013-10-29 | CURRENT | 1988-09-30 | Active | |
DOCKLANDS RESTAURANTS AND BARS LTD | Director | 2010-11-01 | CURRENT | 2009-02-19 | Active | |
FOX APARTMENTS LTD | Director | 2004-01-16 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
THE TRAINING SCHOOL LIMITED | Director | 2002-09-10 | CURRENT | 2002-04-18 | Active | |
T V S GROUP LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2016-08-09 | |
QUALITYLET UK LIMITED | Director | 1996-10-16 | CURRENT | 1996-09-04 | Liquidation | |
FOX EXCEL LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-13 | Active | |
OLD PARK FARM (TODDINGTON) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
ELITE COFFEE LIMITED | Director | 2016-07-22 | CURRENT | 2016-05-24 | Active | |
DOCKLANDS RESTAURANTS AND BARS LTD | Director | 2016-07-22 | CURRENT | 2009-02-19 | Active | |
ANNSONS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
SUTTON FARMS LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
CEDARWOOD PROJECTS LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-21 | Active | |
PRIORY FIELDS PROPERTIES LIMITED | Director | 1996-04-16 | CURRENT | 1995-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O C/O SHIPLEYS LLP, PO BOX 60317 PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LIQ MISC | INSOLVENCY:AMENDING FORM 2.34B SHOWING SECOND LIQUIDATOR. | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2009 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM CONNAUGHT HOUSE LYNX WAY LONDON E16 1JR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 8 EDEN COURT, EDEN WAY CHARTWELL BUSINESS PARK LEIGHTON BUZZARD BEDS LU7 4FY | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2013-07-19 |
Meetings of Creditors | 2009-05-28 |
Appointment of Administrators | 2009-04-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | FOX BARS & RESTAURANTS LIMITED | Event Date | 2013-07-15 |
Notice is hereby given that the Creditors of the above named Company are required on or before 15 August 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any), to Steve Ryman and Anthony Davidson the Liquidator of the said Company, at Shipleys LLP, 10 Orange Street, London, WC2H 7DQ, and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Steve Ryman and Anthony Davidson (IP Nos 4731 and 11730) both of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ Further details contact: Natalie Birchall, E-mail: birchalln@shipleys.com, Tel: 020 7766 8560. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FOX BARS & RESTAURANTS LIMITED | Event Date | 2009-05-22 |
Notice is hereby given pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986 the Joint Administrators intend to conduct the business of the initial meeting of Creditors pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986 by correspondence. A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors. A return date for the lodgement of votes in respect of the proposals has been set for Monday 08 June 2009 at 12.00 noon . A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the company and the claim is admitted under the relevant provisions of Legislation: the Insolvency Rules 1986 and then has been lodged with Joint Administrators with the appropriate voting form. Copies of the proposals of the Joint Administrators, together with the appropriate voting form, are available to creditors free of charge from R D Smailes & C A Beighton, of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. Robert Smailes , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FOX BARS & RESTAURANTS LIMITED | Event Date | 2009-04-02 |
In the High Court of Justice, Chancery Division Companies Court case number 12042 R D Smailes and C A Beighton (IP Nos 8975 and 9556 ), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : | |||
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. |