Liquidation
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Company Information for FOX ELECTRICAL ENGINEERS LTD
FOURTH FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
 09148721 Private Limited Company
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Company Overview
About Fox Electrical Engineers Ltd
FOX ELECTRICAL ENGINEERS LTD was founded on 2014-07-28 and has its registered office in Toronto Street. The organisation's status is listed as "Liquidation". Fox Electrical Engineers Ltd 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 ELECTRICAL ENGINEERS LTD | ||
| Legal Registered Office | ||
| FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in LS28 | ||
| Previous Names | ||
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Filing Information
| Company Number | 09148721 | |
|---|---|---|
| Company ID Number | 09148721 | |
| Date formed | 2014-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 31/03/2016 | |
| Return next due | 25/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 22:00:59 |
| Companies House |
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Company Officers of FOX ELECTRICAL ENGINEERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEIRAN JAMES FOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIAM ANTHONY FOX |
Director | ||
NATALIE FOX |
Company Secretary | ||
NEIL SEWARDS |
Director |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 4 PROSPECT STREET FARSLEY PUDSEY LS28 5ER ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 51 WATERLOO MOUNT PUDSEY WEST YORKSHIRE LS28 7PT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM FOX | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AR01 | 31/03/16 FULL LIST | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LIAM ANTHONY FOX | |
| RES15 | CHANGE OF NAME 25/09/2014 | |
| CERTNM | COMPANY NAME CHANGED SF ELECTICAL LTD CERTIFICATE ISSUED ON 26/09/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SEWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SEWARDS | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to FOX ELECTRICAL ENGINEERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-14 |
| Resolutions for Winding-up | 2017-02-14 |
| Meetings of Creditors | 2017-01-16 |
Fines / Sanctions
No fines or sanctions have been issued against FOX ELECTRICAL ENGINEERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FOX ELECTRICAL ENGINEERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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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 ELECTRICAL ENGINEERS LTD
Intangible Assets
Patents
We have not found any records of FOX ELECTRICAL ENGINEERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FOX ELECTRICAL ENGINEERS LTD
Income
Government Income
We have not found government income sources for FOX ELECTRICAL ENGINEERS 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 (43210 - Electrical installation) as FOX ELECTRICAL ENGINEERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FOX ELECTRICAL ENGINEERS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | FOX ELECTRICAL ENGINEERS LTD | Event Date | 2017-02-14 |
| At a General Meeting of the members of the above named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 01 February 2017 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 Nigel Richard Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (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 by the Joint Liquidators may be done by all or any one or more of the 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 Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. Keiran James Fox , Chairman : Ag FF111140 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FOX ELECTRICAL ENGINEERS LTD | Event Date | 2017-02-01 |
| Liquidator's name and address: Julian Nigel Richard Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. Ag FF111140 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FOX ELECTRICAL ENGINEERS LTD | Event Date | 2017-01-06 |
| 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 the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 01 February 2017 at 11.30 am. 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 , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on 31 January 2017. 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 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ben Fallon of Begbies Traynor (Central) LLP by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. Ag EF100885 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX ELECTRICAL ENGINEERS 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 ELECTRICAL ENGINEERS 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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