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FOX'S (BADGERS MOUNT) LIMITED

Learn more about FOX'S (BADGERS MOUNT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RSM ROBSON RHODES LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

FOX'S (BADGERS MOUNT) LIMITED on the map

Company type: Private Limited Company
Company number: 01057591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.09
dissolution date: 2008.05.13
last member list: 2005.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company FOX'S (BADGERS MOUNT) LIMITED was a Private Limited Company, registration number 01057591, established in United Kingdom on the 9. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at C/O RSM ROBSON RHODES LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU. Business of the company FOX'S (BADGERS MOUNT) LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.04. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.04
documents available: 1

Mortgages:

PSA WHOLESALE LTD
DEBENTURE - Outstanding on 2004.11.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE AND AGENT FOR THEBENEFICIARIES)
DEBENTURE - Outstanding on 2004.12.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.11.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.10
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.02.02
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, FOX'S GARAGES, BADGERS MOUNT, NR SEVENOAKS, KENT TN14 7AP
Form type: 287
Date: 2006.12.15
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Form type: 225
Date: 2006.07.24
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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NC INC ALREADY ADJUSTED, 30/04/05
Form type: 123
Date: 2005.11.02
£2.95
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AD 30/04/05-31/10/05, £ SI [email protected]=499900, £ IC 100/500000
Form type: 88(2)R
Date: 2005.11.02
£2.95
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£ NC 1000/1000000, 30/0
Form type: RES04
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: RES13
Document description: RE SHARE ISSUE 30/04/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.11

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Company directors and board members:

RAYMOND JOHN BRADLEY (dissolve)
Secretary, ACCOUNTANT, 2005.03.01 - 2008.05.13
16 BUTTERBUR CHASE , SOUTH WOODHAM FERRERS
CM3 7AG, ESSEX
ALAN WILLIAM ALLMAN (dissolve)
Director, 2004.10.20 - 2008.05.13
OAST FARM MILLHOUSE LANE , ADDINGTON
ME19 5BA, KENT
RAYMOND JOHN BRADLEY (dissolve)
Director, ACCOUNTANT, 2005.03.01 - 2008.05.13
16 BUTTERBUR CHASE , SOUTH WOODHAM FERRERS
CM3 7AG, ESSEX
ALAN WILLIAM ALLMAN (dissolve)
Secretary, DIRECTOR, 2004.10.20 - 2005.03.01
OAST FARM MILLHOUSE LANE , ADDINGTON
ME19 5BA, KENT
MARGARET BERTHA MAY FOX (dissolve)
Secretary, 1990.12.04 - 2004.10.20
KENDON ORPINGTON BY PASS BADGERS MOUNT , SEVENOAKS
TN14 7AQ, KENT
JOHN CANOVA (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.04 - 2004.10.20
KELVINGROVE WORSTED LANE , EAST GRINSTEAD
RH19 3UF, WEST SUSSEX
MARGARET BERTHA MAY FOX (dissolve)
Director, SECRETARY, 1990.12.04 - 2004.10.20
KENDON ORPINGTON BY PASS BADGERS MOUNT , SEVENOAKS
TN14 7AQ, KENT
PIERRE FREDERICK AUGUSTE FOX (dissolve)
Director, GARAGE PROPRIETOR, 1990.12.04 - 2004.10.20
KENDON ORPINGTON BY PASS BADGERS MOUNT , SEVENOAKS
TN14 7AQ, KENT
KAREN LOUISE LAGARDE (dissolve)
Director, SECRETARY, 1990.12.04 - 2004.10.20
BADGERS MOUNT HOUSE HIGHLAND ROAD, BADGERS MOUNT , SEVENOAKS
TN14 7BB, KENT
CHRISTOPHER DEREK SMITH (dissolve)
Director, SALES DIRECTOR, 1990.12.04 - 2004.10.20
18 PARK AVENUE HILDENBOROUGH , TONBRIDGE
TN11 9DE, KENT
CHRISTOPHER MICHAEL WYNNE (dissolve)
Director, 2004.10.20 - 2006.08.03
RHOSILLI BEST BEECH HILL , WADHURST
TN5 6JH, EAST SUSSEX

Companies near to FOX'S (BADGERS MOUNT) ltd.

Information about the Private Limited Company FOX'S (BADGERS MOUNT) 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: 2016.07.22. Reload the data