Dissolved 2016-10-14
Company Information for FOX SECURITY NORTHERN UK LTD
PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-10-14 |
Company Name | |
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FOX SECURITY NORTHERN UK LTD | |
Legal Registered Office | |
PREMIER HOUSE BRADFORD ROAD CLECKHEATON | |
Company Number | 07237844 | |
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Date formed | 2010-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-10-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 09:01:59 |
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Officer | Role | Date Appointed |
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DAVID BATTY |
Officer | Role | Date Appointed | Date Resigned |
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SHARON BATTY |
Director | ||
DAVID BATTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR FUTURE (UK LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-07-14 | |
KAY9 SECURITY SOLUTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
SECURITY PERSONNEL TRAINING LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
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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 19/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT 26 BONDGATE INDUSTRIAL ESTATE PONTEFRACT WEST YORKSHIRE WF8 2JJ | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM BUILDING 1 BAGHILL LANE PONTEFRACT WEST YORKSHIRE WF8 2HA | |
AP01 | DIRECTOR APPOINTED DAVID BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BATTY | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED SHARON BATTY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-05-09 |
Resolutions for Winding-up | 2013-12-30 |
Appointment of Liquidators | 2013-12-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 SECURITY NORTHERN UK LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield 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 | Resolutions for Winding-up | |
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Defending party | FOX SECURITY NORTHERN UK LIMITED | Event Date | 2013-12-20 |
At a General Meeting of the above-named Company, convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 December 2013 at 10.00am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. D Batty , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FOX SECURITY NORTHERN UK LIMITED | Event Date | 2013-12-20 |
Liquidator's Name and Address: J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. | |||
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. |