Company number 04076404
Status Active - Proposal to Strike off
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of FOXPACE LIMITED are www.foxpace.co.uk, and www.foxpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Foxpace Limited is a Private Limited Company.
The company registration number is 04076404. Foxpace Limited has been working since 22 September 2000.
The present status of the company is Active - Proposal to Strike off. The registered address of Foxpace Limited is 4th Floor Centre Heights 137 Finchley Road London Nw3 6jg. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. HEZEL, Malcolm William Froom is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARRYMORE, James Barry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORRIS, Nicholas Charles has been resigned. Director PRICHARD-JONES, Richard Stephen has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 22 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 2000
Appointed Date: 22 September 2000
FOXPACE LIMITED Events
21 Oct 2016
Voluntary strike-off action has been suspended
06 Sep 2016
First Gazette notice for voluntary strike-off
25 Aug 2016
Application to strike the company off the register
05 Nov 2015
Total exemption full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 53 more events
23 Jan 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
02 Oct 2000
Registered office changed on 02/10/00 from: 120 east road london N1 6AA
22 Sep 2000
Incorporation
25 November 2013
Charge code 0407 6404 0005
Delivered: 30 November 2013
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 February 2012
Omnibus guarantee and set-off agreement
Delivered: 1 March 2012
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account whether in…
30 June 2006
Mortgage
Delivered: 4 July 2006
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a nash house old oak lane willesden london…
18 June 2001
Debenture (floating charge)
Delivered: 27 June 2001
Status: Satisfied
on 1 May 2014
Persons entitled: Nationwide Building Society
Description: First floating charge. Undertaking and all property and…
18 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied
on 1 May 2014
Persons entitled: Nationwide Building Society
Description: F/Hold property - hackney wick greyhound stadium,waterden…