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THOMAS FOX & COMPANY LIMITED

Learn more about THOMAS FOX & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ

THOMAS FOX & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00200011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.08.22
dissolution date: 2011.07.05
last member list: 2009.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company THOMAS FOX & COMPANY LIMITED was a Private Limited Company, registration number 00200011, established in United Kingdom on the 22. August 1924. The company was dissolved. The company was in business for 92 years and 3 months. The company used to be located at 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ. Business of the company THOMAS FOX & COMPANY LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.05. The latest accounts are filed up to 2009.05.31. The latest annual return was filed up to 2009.02.22. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1993.07.06
COMMERCIAL FIRST SECURITIES LIMITED AS AGENT AND TRUSTEE
LEGAL CHARGE - Outstanding on 2003.07.21
COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.07.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.07.05
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.08.07
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.04.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2010
Form type: 2.24B
Date: 2010.10.15
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.05.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.05.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, INTEGRITY HOUSE, 3 RHODES WAY, WATFORD, W2D 4YG
Form type: AD01
Date: 2010.04.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.05
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, 42 HOXTON SQUARE, LONDON, N1 6NS
Form type: 287
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28

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Company directors and board members:

BRUCE EDWARD RUTTER (dissolve)
Secretary, 2007.06.04 - 2011.07.05
58 AKEMAN STREET , TRING
HP23 6AN, HERTFORDSHIRE
PETER COOPER (dissolve)
Director, COMPANY DIRECTOR, 1977.05.17 - 2011.07.05
2 WEST CLOSE , GREENFORD
UB6 9PD, MIDDLESEX
BRUCE EDWARD RUTTER (dissolve)
Director, SALES, 1997.01.20 - 2011.07.05
58 AKEMAN STREET , TRING
HP23 6AN, HERTFORDSHIRE
CHRISTINE RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1977.05.17 - 2011.07.05
ASTROPE FOLLY ASTROPE , PUTTENHAM TRING
HP23 4PN, HERTFORDSHIRE
PAUL EDWARD RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1965.01.20 - 2011.07.05
ASTROPE FOLLY ASTROPE , PUTTENHAM TRING
HP23 4PN, HERTFORDSHIRE
OLGA MARTIN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.02 - 2007.06.04
16 THE MILL, TRING ROAD WILSTONE , TRING
HP23 6FP, HERTFORDSHIRE
DORIS RUTTER (dissolve)
Secretary, 1991.02.22 - 1992.04.02
THE CHILTERNS TRING ROAD , WILSTONE NR TRING
HP23 4QT, HERTS
OLGA MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1975.12.31 - 2007.06.04
16 THE MILL, TRING ROAD WILSTONE , TRING
HP23 6FP, HERTFORDSHIRE
DORIS RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.04.02
THE CHILTERNS TRING ROAD , WILSTONE NR TRING
HP23 4QT, HERTS

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Information about the Private Limited Company THOMAS FOX & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data