FOZ (HOLDINGS) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 3PR

Company number 08705867
Status Liquidation
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 210-222 PRICE STREET, BIRKENHEAD, MERSEYSIDE, CH41 3PR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Order of court to wind up; Satisfaction of charge 087058670001 in full; Termination of appointment of Mitchell David Smith as a director on 10 February 2016. The most likely internet sites of FOZ (HOLDINGS) LIMITED are www.fozholdings.co.uk, and www.foz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bank Hall Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foz Holdings Limited is a Private Limited Company. The company registration number is 08705867. Foz Holdings Limited has been working since 25 September 2013. The present status of the company is Liquidation. The registered address of Foz Holdings Limited is 210 222 Price Street Birkenhead Merseyside Ch41 3pr. . FORAN, Anthony Michael is a Director of the company. FORAN, Christopher John is a Director of the company. KELLY, Simon James is a Director of the company. LEUNG, Robert Chirk Wing is a Director of the company. Director SMITH, Mitchell David has been resigned. Director VAUGHAN, Malcolm James has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FORAN, Anthony Michael
Appointed Date: 22 November 2013
58 years old
Director
FORAN, Christopher John
Appointed Date: 22 November 2013
50 years old
Director
KELLY, Simon James
Appointed Date: 22 November 2013
53 years old
Director
LEUNG, Robert Chirk Wing
Appointed Date: 25 September 2013
64 years old

Resigned Directors

Director
SMITH, Mitchell David
Resigned: 10 February 2016
Appointed Date: 22 November 2013
60 years old
Director
VAUGHAN, Malcolm James
Resigned: 31 January 2015
Appointed Date: 22 November 2013
65 years old

FOZ (HOLDINGS) LIMITED Events

05 May 2016
Order of court to wind up
22 Apr 2016
Satisfaction of charge 087058670001 in full
30 Mar 2016
Termination of appointment of Mitchell David Smith as a director on 10 February 2016
24 Mar 2016
Director's details changed for Mr Simon James Kelly on 23 March 2016
28 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
30 Nov 2013
Registration of charge 087058670004
30 Nov 2013
Registration of charge 087058670003
29 Nov 2013
Registration of charge 087058670002
28 Nov 2013
Registration of charge 087058670001
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1

FOZ (HOLDINGS) LIMITED Charges

12 December 2014
Charge code 0870 5867 0009
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
28 April 2014
Charge code 0870 5867 0008
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: N/A.
28 April 2014
Charge code 0870 5867 0007
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: N/A.
1 March 2014
Charge code 0870 5867 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: None.
25 February 2014
Charge code 0870 5867 0005
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0870 5867 0004
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Alliance Fund Managers Nominees Limited (As Nominee) Merseyside Loan and Equity Fund LLP
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0870 5867 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Christopher Foran
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0870 5867 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0870 5867 0001
Delivered: 28 November 2013
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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