Company number 03721139
Status Liquidation
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 20 October 2016; Appointment of a liquidator; Registered office address changed from 93-99 Goswell Road London EC1V 7EY United Kingdom on 5 July 2011. The most likely internet sites of FOX (UK) LIMITED are www.foxuk.co.uk, and www.fox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Fox Uk Limited is a Private Limited Company.
The company registration number is 03721139. Fox Uk Limited has been working since 25 February 1999.
The present status of the company is Liquidation. The registered address of Fox Uk Limited is 4th Floor 4 Victoria Square St Albans Hertfordshire Al1 3tf. . IMAGINE BUSINESS COSEC LTD is a Secretary of the company. POPAT, Stephen is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary POPAT, Stephen has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director POPAT, Raju has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Secretary
IMAGINE BUSINESS COSEC LTD
Appointed Date: 07 February 2005
Resigned Directors
Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 07 February 2005
Appointed Date: 06 April 2000
Secretary
POPAT, Stephen
Resigned: 14 November 2008
Appointed Date: 26 February 1999
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 25 February 1999
Director
POPAT, Raju
Resigned: 14 November 2008
Appointed Date: 26 February 1999
59 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 25 February 1999
FOX (UK) LIMITED Events
20 Oct 2016
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 20 October 2016
17 Apr 2014
Appointment of a liquidator
05 Jul 2011
Registered office address changed from 93-99 Goswell Road London EC1V 7EY United Kingdom on 5 July 2011
05 Jul 2011
Appointment of a liquidator
02 Jul 2010
Order of court to wind up
...
... and 50 more events
28 Apr 1999
Secretary resigned
10 Apr 1999
New secretary appointed
10 Apr 1999
New director appointed
29 Mar 1999
Registered office changed on 29/03/99 from: 16-18 woodford road london E7 0HA
25 Feb 1999
Incorporation
12 July 2002
Legal charge of licensed premises
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old kings head public house, 28 upper clapton road…
10 June 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Charge over deposits
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
7 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H old kings head public house 28 upper clapton road…
7 April 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…