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Company Information for

FOX BEER COMPANY LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
06551687
Private Limited Company
Liquidation

Company Overview

About Fox Beer Company Ltd
FOX BEER COMPANY LIMITED was founded on 2008-04-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Fox Beer Company 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
FOX BEER COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS21
 
Previous Names
INNPORTER LIMITED10/01/2010
Filing Information
Company Number 06551687
Company ID Number 06551687
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 01/04/2014
Return next due 29/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX BEER COMPANY LIMITED
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Company Officers of FOX BEER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JON KELLAWAY
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEN RILEY
 Director 2012-02-10 2014-12-04
STEPHEN ROBERT BULLOCK
 Director 2010-01-04 2012-02-10
STEPHEN JOHN GLEDHILL
 Director 2010-01-04 2012-02-10
NIGEL JOWETT
 Director 2010-01-04 2012-02-10
STEPHEN ANTHONY HOLT
 Company Secretary 2008-04-01 2008-10-03
STEPHEN ANTHONY HOLT
 Director 2008-04-01 2008-10-03
M W DOUGLAS & COMPANY LIMITED
 Company Secretary 2008-04-01 2008-04-01
DOUGLAS NOMINEES LIMITED
 Director 2008-04-01 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JON KELLAWAY WHARFE BEER COMPANY LIMITED Director 2015-02-02 CURRENT 2014-02-12 Liquidation
MARTIN JON KELLAWAY WHARFE PUB COMPANY LTD Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2016-10-04
MARTIN JON KELLAWAY BITUSA LIMITED Director 2009-08-04 CURRENT 2009-08-04 Liquidation
MARTIN JON KELLAWAY INNPORTER LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2017-05-16

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
2018-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1
2018-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1
2017-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017
2016-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2015 FROM C/O BEGBIES TRAYNOR CENTRAL LLP 9TH FLOOR BOND COURT LEEDS LS1 2JZ
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 4 POOL BUSINESS PARK POOL ROAD POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1EG
2015-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-224.20STATEMENT OF AFFAIRS/4.19
2015-04-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BEN RILEY
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-04AR0101/04/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-03DISS40DISS40 (DISS40(SOAD))
2013-07-31AR0101/04/13 FULL LIST
2013-07-30GAZ1FIRST GAZETTE
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24AR0101/04/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEDHILL
2012-06-14AP01DIRECTOR APPOINTED MR BEN RILEY
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOWETT
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-25AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-07-05SH0117/06/11 STATEMENT OF CAPITAL GBP 12
2011-06-29SH0117/06/11 STATEMENT OF CAPITAL GBP 10
2011-05-20AR0101/04/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 183 WEST PARK DRIVE WEST ROUNDHAY LEEDS WEST YORKSHIRE LS8 2BE
2010-04-26AR0101/04/10 FULL LIST
2010-01-27AP01DIRECTOR APPOINTED STEPHEN JOHN GLEDHILL
2010-01-27AP01DIRECTOR APPOINTED MR STEPHEN ROBERT BULLOCK
2010-01-27AP01DIRECTOR APPOINTED NIGEL JOWETT
2010-01-10RES15CHANGE OF NAME 04/01/2010
2010-01-10CERTNMCOMPANY NAME CHANGED INNPORTER LIMITED CERTIFICATE ISSUED ON 10/01/10
2010-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-22225PREVSHO FROM 30/04/2009 TO 31/03/2009
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN HOLT
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 423 OTLEY ROAD LEEDS WEST YORKSHIRE LS16 6AL UK
2008-04-24288aDIRECTOR APPOINTED MARTIN JON KELLAWAY
2008-04-24288aDIRECTOR AND SECRETARY APPOINTED STEPHEN ANTHONY HOLT
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to FOX BEER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-14
Appointment of Liquidators2015-04-14
Resolutions for Winding-up2015-04-14
Meetings of Creditors2015-03-27
Fines / Sanctions
No fines or sanctions have been issued against FOX BEER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-07 Outstanding KIRKLEAVINGTON PROPERTY COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 11,373
Creditors Due Within One Year 2012-01-01 £ 113,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 FOX BEER COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 751
Current Assets 2012-01-01 £ 21,179
Debtors 2012-01-01 £ 14,428
Fixed Assets 2012-01-01 £ 70,688
Shareholder Funds 2012-01-01 £ 32,559
Stocks Inventory 2012-01-01 £ 6,000
Tangible Fixed Assets 2012-01-01 £ 70,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOX BEER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOX BEER COMPANY LIMITED
Trademarks
We have not found any records of FOX BEER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX BEER COMPANY 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 (56302 - Public houses and bars) as FOX BEER COMPANY LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
Business rates information was found for FOX BEER COMPANY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PUBLIC HOUSE AND PREMISES FLEECE HOTEL WESTGATE OTLEY LS21 3DT 7,60001/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFOX BEER COMPANY LIMITEDEvent Date2015-04-07
Julian Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 2 April 2015. Creditors of the Company are required on or before the 25 May 2015 to send their names and addresses and particulars of their debt or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, 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. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on Tel: 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFOX BEER COMPANY LIMITEDEvent Date2015-04-02
Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on Tel: 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFOX BEER COMPANY LIMITEDEvent Date2015-04-02
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 9th Floor, Bond Court, Leeds, LS1 2JZ on 02 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Martin Jon Kellaway , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOX BEER COMPANY LIMITEDEvent Date2015-03-25
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 02 April 2015 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , not later than 12.00 noon on 1 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Bird of Begbies Traynor (Central) LLP by email at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX BEER COMPANY 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 BEER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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