Liquidation
Company Information for E. FOX CONSTRUCTION LTD
19 CROSSNENAGH ROAD, KEADY, CO. ARMAGH, BT60 3HW,
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Company Registration Number
NI049151
Private Limited Company
Liquidation |
Company Name | |
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E. FOX CONSTRUCTION LTD | |
Legal Registered Office | |
19 CROSSNENAGH ROAD KEADY CO. ARMAGH BT60 3HW Other companies in BT60 | |
Company Number | NI049151 | |
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Company ID Number | NI049151 | |
Date formed | 2003-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 11/10/2017 | |
Account next due | 11/07/2019 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 18:28:54 |
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Officer | Role | Date Appointed |
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VIVIAN FOX |
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MARTIN FOX |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD JOSEPH FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E & M FOX LTD | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
M. FOX CONSTRUCTION LTD | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Dissolved 2014-02-07 | |
CHUCKS FARM LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
C & F CONTRACTS LTD | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active |
Date | Document Type | Document Description |
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AA | 11/10/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2017 TO 11/10/2017 | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 30/12/15 FULL LIST | |
SH06 | 06/08/14 STATEMENT OF CAPITAL GBP 1001 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 30/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 30/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIAN FOX / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH FOX / 01/10/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 30/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 30/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 30/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 30/12/05 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/12/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES |
Appointment of Liquidators | 2017-10-20 |
Resolutions for Winding-up | 2017-10-20 |
Notices to Creditors | 2017-10-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due Within One Year | 2012-01-01 | £ 156,322 |
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Creditors and other liabilities
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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 E. FOX CONSTRUCTION LTD
Called Up Share Capital | 2012-01-01 | £ 2,002 |
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Cash Bank In Hand | 2012-01-01 | £ 379,937 |
Current Assets | 2012-01-01 | £ 565,221 |
Debtors | 2012-01-01 | £ 95,284 |
Fixed Assets | 2012-01-01 | £ 219,823 |
Shareholder Funds | 2012-01-01 | £ 628,722 |
Stocks Inventory | 2012-01-01 | £ 90,000 |
Tangible Fixed Assets | 2012-01-01 | £ 219,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as E. FOX CONSTRUCTION LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | E. FOX CONSTRUCTION LTD | Event Date | 2017-10-12 |
John Paul Bell (IP Number 8608 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and Toyah Marie Poole (IP Number 9740 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | E. FOX CONSTRUCTION LTD | Event Date | 2017-10-12 |
Notice is hereby given that the following Resolutions were passed on 12 October 2017 , as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily"; and "That John Paul Bell and Toyah Marie Poole be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." John Paul Bell (IP Number 8608 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Toyah Marie Poole (IP Number 9740 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Date of Appointment: 12 October 2017 Contact information for Liquidators: info@clarkebell.com Optional Alternative Contact Name: Katie Dixon Martin Fox : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | E. FOX CONSTRUCTION LTD | Event Date | 2017-10-12 |
Notice is hereby given that creditors of the Company are required on or before 9 November 2017, to prove their debts by delivering their proofs to the Joint Liquidators at Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 2HW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. John Paul Bell (IP Number 8608 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Toyah Marie Poole (IP Number 9740 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Date of Appointment: 12 October 2017 Contact information for Liquidators: info@clarkebell.com Optional Alternative Contact Name: Katie Dixon | |||
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. |