Dissolved
Dissolved 2014-01-21
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Company Information for FOX BOX INC LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07622084 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Fox Box Inc Ltd
FOX BOX INC LTD was founded on 2011-05-04 and had its registered office in Lutterworth. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOX BOX INC LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07622084 | |
|---|---|---|
| Date formed | 2011-05-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-01-21 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-29 10:27:14 |
| Companies House |
|
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Companies with same name FOX BOX INC LTD
The following companies were found which have the same name as FOX BOX INC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Fox Box Inc. | 2590 Sierra Vista Rd Rescue CA 95672 | FTB Suspended | Company formed on the 2003-07-08 |
Company Officers of FOX BOX INC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA DAWSON |
||
QUINTIN DAWSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCKSTAR BAKERS LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| FOXCROFT & GINGER LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Dissolved 2017-04-11 | |
| F&G DALSTON LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-07 | |
| F&G BATTERSEA LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
| F&G@DEPTW LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Liquidation | |
| F&G CAMPUS LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2017-03-07 | |
| KWINT LTD | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2015-02-25 |
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 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 1 BLUEPRINT APARTMENTS BALHAM GROVE LONDON U.K. SW12 8AU ENGLAND | |
| LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to FOX BOX INC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against FOX BOX INC LTD 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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for FOX BOX INC LTD. 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 (56101 - Licensed restaurants) as FOX BOX INC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FOX BOX INC LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FOX BOX INC LTD | Event Date | 2013-07-18 |
| Notice is hereby given that a final meeting of the members of Fox Box Inc Ltd will be held at 11.00 am on 16 October 2013 to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 23 October 2012. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Martin Richard Buttriss , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX BOX INC LTD 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 BOX INC LTD 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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