A.A. FOX LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8AN

Company number 02467947
Status Liquidation
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Liquidators' statement of receipts and payments to 7 December 2016; Registered office address changed from 2 Maressa Building 4 Icknield Way Letchworth Hertfordshire SG6 1EX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 18 December 2015; Statement of affairs with form 4.19. The most likely internet sites of A.A. FOX LIMITED are www.aafox.co.uk, and www.a-a-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. A A Fox Limited is a Private Limited Company. The company registration number is 02467947. A A Fox Limited has been working since 07 February 1990. The present status of the company is Liquidation. The registered address of A A Fox Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Hertfordshire Al4 8an. . STRACHAN, William Scott is a Secretary of the company. STRACHAN, James Scott is a Director of the company. Secretary FOX, Amanda Ann has been resigned. Secretary MCGUIRE, Lynda has been resigned. Secretary MCGUIRE, Lynda has been resigned. Secretary RYALL, Kelly Esther has been resigned. Secretary STRACHAN, William Scott has been resigned. Director FOX, Amanda Ann has been resigned. Director ROBARTS, Tony has been resigned. Director STRACHAN, Barry Scott has been resigned. Director STRACHAN, William Scott has been resigned. Director STRACHAN, William Scott has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
STRACHAN, William Scott
Appointed Date: 01 January 2014
Director
STRACHAN, James Scott
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
FOX, Amanda Ann
Resigned: 01 September 1996
Secretary
MCGUIRE, Lynda
Resigned: 01 January 2014
Appointed Date: 01 September 2010
Secretary
MCGUIRE, Lynda
Resigned: 27 August 2009
Appointed Date: 01 September 2005
Secretary
RYALL, Kelly Esther
Resigned: 01 June 2005
Appointed Date: 01 September 1996
Secretary
STRACHAN, William Scott
Resigned: 31 August 2010
Appointed Date: 28 August 2009
Director
FOX, Amanda Ann
Resigned: 01 May 1992
69 years old
Director
ROBARTS, Tony
Resigned: 14 March 1996
Appointed Date: 01 August 1992
70 years old
Director
STRACHAN, Barry Scott
Resigned: 01 January 2014
78 years old
Director
STRACHAN, William Scott
Resigned: 17 October 2015
Appointed Date: 01 January 2014
49 years old
Director
STRACHAN, William Scott
Resigned: 31 August 2010
Appointed Date: 28 August 2009
49 years old

A.A. FOX LIMITED Events

15 Feb 2017
Liquidators' statement of receipts and payments to 7 December 2016
18 Dec 2015
Registered office address changed from 2 Maressa Building 4 Icknield Way Letchworth Hertfordshire SG6 1EX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 18 December 2015
17 Dec 2015
Statement of affairs with form 4.19
17 Dec 2015
Appointment of a voluntary liquidator
17 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
...
... and 83 more events
24 Jan 1991
Director resigned
26 Oct 1990
Accounting reference date notified as 30/04
01 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990
New director appointed
07 Feb 1990
Incorporation

A.A. FOX LIMITED Charges

9 August 2011
Guarantee & debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2002
Legal charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 89 moree way edmonton london t/no…
30 June 2000
Legal charge
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 the vines stotfold nr hitchin hertfordshire.
31 August 1999
Legal charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 waddeston court henry close enfield l/b of enfield t/no:…
1 April 1999
Legal charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 tabbs close and garage letchworth hertfordshire t/n…
17 October 1997
Legal charge
Delivered: 27 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 pascal way letchworth hertfordshire t/n HD265449.
15 July 1996
Guarantee and debenture
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1995
Guarantee and debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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