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Company Information for

FOX WIRE LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06293609
Private Limited Company
Liquidation

Company Overview

About Fox Wire Ltd
FOX WIRE LIMITED was founded on 2007-06-26 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Fox Wire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOX WIRE LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S36
 
Filing Information
Company Number 06293609
Company ID Number 06293609
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 26/06/2014
Return next due 24/07/2015
Type of accounts FULL
Last Datalog update: 2018-08-05 15:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX WIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of FOX WIRE LIMITED

Current Directors
Officer Role Date Appointed
OLIVER RONALD HENRY BAKER
Company Secretary 2007-07-17
OLIVER RONALD HENRY BAKER
Director 2007-07-17
JONATHAN MARK BAXTER
Director 2014-07-16
JONATHAN RIGBY
Director 2013-03-28
SHAUN STANCLIFFE
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FLETCHER
Director 2013-03-28 2014-12-05
JOHN GRAHAM HARRIS
Director 2007-07-17 2013-03-15
PHILSEC LIMITED
Company Secretary 2007-06-26 2007-07-17
MEAUJO INCORPORATIONS LIMITED
Director 2007-06-26 2007-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RONALD HENRY BAKER FOX INDUSTRIAL HOLDINGS LIMITED Company Secretary 2007-07-27 CURRENT 2007-06-27 Dissolved 2016-08-24
OLIVER RONALD HENRY BAKER TRANSON MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
OLIVER RONALD HENRY BAKER FOX INDUSTRIAL HOLDINGS LIMITED Director 2007-07-27 CURRENT 2007-06-27 Dissolved 2016-08-24
JONATHAN MARK BAXTER PANDROL UK LIMITED Director 2015-05-21 CURRENT 1945-08-13 Active
JONATHAN MARK BAXTER FOX INDUSTRIAL HOLDINGS LIMITED Director 2014-07-16 CURRENT 2007-06-27 Dissolved 2016-08-24
JONATHAN RIGBY FOX INDUSTRIAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 2007-06-27 Dissolved 2016-08-24
SHAUN STANCLIFFE FOX INDUSTRIAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 2007-06-27 Dissolved 2016-08-24

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
2017-08-16WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/06/2017:LIQ. CASE NO.2
2016-06-23LIQ MISCINSOLVENCY:RE PROGRESS REPORT 12/06/2015-11/06/2016
2015-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2015
2015-08-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-08-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, S1 1WF
2015-07-28COCOMPORDER OF COURT TO WIND UP
2015-07-282.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2015-06-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-03-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM SHEEPHOUSE WOOD STOCKSBRIDGE SHEFFIELD S36 4GS
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, SHEEPHOUSE WOOD, STOCKSBRIDGE, SHEFFIELD, S36 4GS
2015-01-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-18AR0126/06/14 FULL LIST
2014-07-18AP01DIRECTOR APPOINTED MR JONATHAN MARK BAXTER
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-16AUDAUDITOR'S RESIGNATION
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062936090008
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062936090007
2013-07-24AR0126/06/13 FULL LIST
2013-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-04-05AP01DIRECTOR APPOINTED MR SHAUN STANCLIFFE
2013-04-05AP01DIRECTOR APPOINTED MR DAVID FLETCHER
2013-04-04AP01DIRECTOR APPOINTED MR JONATHAN RIGBY
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2012-12-21AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-07-23AR0126/06/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 22/07/2012
2011-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-14AR0126/06/11 FULL LIST
2010-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-01AR0126/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BAKER / 26/06/2010
2010-06-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-25123GBP NC 10000/100000 10/08/09
2009-09-2588(2)AD 10/08/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-24363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-11363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 45A WATERLINKS HOUSE RICHARD STREET BIRMINGHAM B7 4AA
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 45A WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, B7 4AA
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288bSECRETARY RESIGNED
2007-07-23225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24340 - Cold drawing of wire




Licences & Regulatory approval
We could not find any licences issued to FOX WIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-01
Appointment of Administrators2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against FOX WIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding HSBC BANK PLC
2013-08-06 Outstanding HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2013-04-08 Outstanding FINANCE YORKSHIRE EQUITY LP
LEGAL ASSIGNMENT 2009-09-30 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS & FLOATING CHARGE 2009-09-10 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2009-04-23 Outstanding HSBC BANK PLC
ASSIGNMENT OF INSURANCE POLICY 2007-09-04 Satisfied GMAC COMMERCIAL FINANCE PLC (GMAC)
DEBENTURE 2007-07-30 Satisfied GMAC COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 FOX WIRE LIMITED

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

FOX WIRE LIMITED owns 1 domain names.

foxwire.co.uk  

Trademarks

Trademark applications by FOX WIRE LIMITED

FOX WIRE LIMITED is the Original registrant for the trademark SUPA 75 ™ (79060517) through the USPTO on the 2008-08-21
Common metals and their alloys; non-electric wires of common metal; strands of common metal, namely, non-electric multi-strand wire, non-electric single strand wire; ropes of common metal; stranded metal wires, namely, non-electric multi-strand wire, non-electric single strand wire; non-electric metal wire strands; non-electric metal wire ropes; non-electric metal wire for ropes; non-electric metal wire for strands; steel wire, namely, well service wire lines, slick lines, service strands and braided lines; stainless steel wire; non-electric metal alloy wire; non-electric metal coiled wire; non-electric metal wire for engineering purposes
Income
Government Income
We have not found government income sources for FOX WIRE 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 (24340 - Cold drawing of wire) as FOX WIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOX WIRE 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.
Import/Export of Goods
Goods imported/exported by FOX WIRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2014-11-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2014-10-0172
2014-09-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2014-08-0172
2014-06-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2014-04-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2014-03-0172
2014-02-0172
2014-01-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2013-12-0172
2013-11-0172
2013-10-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2012-03-0173129000Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products)
2011-12-0174020000Copper, unrefined; copper anodes for electrolytic refining
2011-11-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2011-09-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2011-07-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2011-07-0172230099Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2011-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-02-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-01-0172
2010-08-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyFOX WIRE LIMITEDEvent Date2015-06-12
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1270 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at 93 Queen Street, Sheffield S1 1WF on 24 July 2015 at 11.00 am. The meeting has been summoned by the Liquidator for the purpose of to establish a Creditors Committee in accordance with the Insolvency Rules 1986 and if no Creditors Committee is established, for the meeting to consider and if thought fit, to pass various resolutions that will be proposed at the meeting, one of which will be the basis on how the Liquidator is to be remunerated. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF by 12 noon on the business day preceding the meeting. Andrew Philip Wood and Ashleigh William Fletcher (IP numbers 9148 and 9566 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 12 June 2015 . Further information about this case is available from Claire Dowson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Andrew Philip Wood and Ashleigh William Fletcher , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyFOX WIRE LIMITEDEvent Date2014-12-22
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1270 Andrew Philip Wood and Ashleigh William Fletcher (IP Nos 9148 and 9566 ) both of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX WIRE 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 FOX WIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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