Dissolved
Dissolved 2016-08-11
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Company Information for FOXGLOVE COMMUNICATIONS LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
 06484412 Private Limited Company
Dissolved 2016-08-11 |
Company Overview
About Foxglove Communications Ltd
FOXGLOVE COMMUNICATIONS LIMITED was founded on 2008-01-25 and had its registered office in Cardiff. The company was dissolved on the 2016-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOXGLOVE COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 06484412 | |
|---|---|---|
| Date formed | 2008-01-25 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2016-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 16:07:55 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM WINDMILL HILL BUSINESS PARK WHITEHALL WAY SWINDON WILTSHIRE SN5 6QR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 25/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 25/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK ROBINSON / 24/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODGERS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK ROBINSON / 07/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARK ROBINSON / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK ROBINSON / 08/04/2010 | |
| AR01 | 25/01/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 122 | NC DEC ALREADY ADJUSTED 03/06/08 | |
| RES01 | ADOPT ARTICLES 03/06/2008 | |
| RES05 | GBP NC 1000/901 03/06/2008 | |
| 88(2) | AD 03/06/08 GBP SI 97@1=97 GBP IC 2/99 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to FOXGLOVE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-17 |
| Notice of Intended Dividends | 2015-12-11 |
| Notice of Intended Dividends | 2015-03-31 |
| Resolutions for Winding-up | 2013-05-24 |
| Appointment of Liquidators | 2013-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against FOXGLOVE COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE TO SECURE VARIABLE RATE LOAN NOTES | Outstanding | IAN MARK ROBINSON (NOTEHOLDER) |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 112,475 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-01 | £ 548 |
Creditors and other liabilities
Filed Financial Reports
|
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 FOXGLOVE COMMUNICATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 19,263 |
| Current Assets | 2012-02-01 | £ 88,398 |
| Debtors | 2012-02-01 | £ 69,135 |
| Fixed Assets | 2012-02-01 | £ 2,737 |
| Shareholder Funds | 2012-02-01 | £ 21,888 |
| Tangible Fixed Assets | 2012-02-01 | £ 2,737 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FOXGLOVE COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOXGLOVE COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for FOXGLOVE COMMUNICATIONS 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 (61900 - Other telecommunications activities) as FOXGLOVE COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOXGLOVE COMMUNICATIONS 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | FOXGLOVE COMMUNICATIONS LIMITED | Event Date | 2015-03-30 |
| Insolvency Practitioner: Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS , IP Number: 6343 Contact Information: Tel: 02920 820 340 Email: dean@doyledavies.com Take notice that I, Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, the liquidator of the above company, intend to make a first and final distribution to unsecured creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, by 30 April 2015. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Brendan Eric Doyle , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FOXGLOVE COMMUNICATIONS LIMITED | Event Date | 2013-05-16 |
| The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the above named Company duly convened and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS , on 16 May 2013 , the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS , be and he is hereby appointed Liquidator for the purposes of such winding-up. Brendan Eric Doyle (IP No: 6343) Liquidator , Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . T/N 02920820340. Alternative contact dean@doyledavies.com , 029 20 820344. Ian Mark Robinson , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FOXGLOVE COMMUNICATIONS LIMITED | Event Date | 2013-05-16 |
| Brendan Doyle , Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . T/N: 029 2082 0340. Alternative Contact: Dean Collins (Manager), dean@doyledavies.com , 029 2082 0344 : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | FOXGLOVE COMMUNICATIONS LIMITED | Event Date | 2013-05-16 |
| Take notice that I, Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, the liquidator of the above company, intend to make a first and final distribution to unsecured creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, by 6 January 2016. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 16 May 2013 . Further information about this case is available from the offices of Doyle Davies on 029 2082 0340 or at dean@doyledavies.com. Brendan Eric Doyle , Liquidator Dated: 9 December 2015 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FOXGLOVE COMMUNICATIONS LIMITED | Event Date | 2013-05-16 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 26 April 2016 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12 noon on the preceding business day. Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 16 May 2013 . Further information about this case is available from Dean Collins at the offices of Doyle Davies on 029 2082 0340 or at dean@doyledavies.com. Brendan Eric Doyle , Liquidator 16 February 2016 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEARDSHAW MURRAY LIMITED | Event Date | 2012-06-28 |
| Notice is hereby given pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 that a final meeting of creditors of the above company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , on 9 August 2012 at 10.00 am for the purpose of: (i) having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given to the Liquidator. And (ii) determining whether the Liquidator should have his release under Section 174 of the Legislation: Insolvency Act 1986 . A creditor entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the meeting. David Anthony Horner , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOXGLOVE COMMUNICATIONS 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 FOXGLOVE COMMUNICATIONS 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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