Foxhunters Limited

Company Name	Foxhunters Limited
Company Status	Dissolved
Company Number	03039982
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Mr Robert Powell
Nationality	British
Status	Closed
Appointed	12 April 1995(1 week, 6 days after company formation)
Appointment Duration	24 years, 8 months (closed 07 December 2019)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Eldon Road Birmingham West Midlands B16 9DP

Director Name	Mr Anthony Powell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Norman Quinney
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 week, 6 days after company formation)
Appointment Duration	18 years, 6 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clive Road Burntwood Staffordshire WS7 8DJ

Director Name	Mr Robert Powell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 week, 6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 29 June 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Eldon Road Birmingham West Midlands B16 9DP

Location

Registered Address	Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Norman David Quinney 50.00% Ordinary
25 at £1	Anthony Powell 25.00% Ordinary
25 at £1	Robert Powell 25.00% Ordinary

Financials

Year	2014
Net Worth	£146,698
Cash	£44,710
Current Liabilities	£69,549

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

12 July 2000	Delivered on: 25 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 2000

Delivered on: 25 July 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2019	Final Gazette dissolved following liquidation (1 page)
7 September 2019	Notice of move from Administration to Dissolution (21 pages)
5 April 2019	Administrator's progress report (19 pages)
1 March 2019	Notice of deemed approval of proposals (3 pages)
7 November 2018	Statement of administrator's proposal (45 pages)
7 November 2018	Statement of affairs with form AM02SOA (10 pages)
14 September 2018	Appointment of an administrator (3 pages)
10 September 2018	Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 10 September 2018 (2 pages)
7 August 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
3 August 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
3 August 2017	Notification of Norman Quinney as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
3 August 2017	Notification of Norman Quinney as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 14 July 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
4 July 2016	Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 4 July 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 June 2015	Appointment of Mr Anthony Powell as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Robert Powell as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Anthony Powell as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Robert Powell as a director on 29 June 2015 (1 page)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Director's details changed for Mr Robert Powell on 22 June 2015 (2 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Director's details changed for Mr Robert Powell on 22 June 2015 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
25 November 2013	Termination of appointment of Norman Quinney as a director (1 page)
25 November 2013	Termination of appointment of Norman Quinney as a director (1 page)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 4 May 2010 (1 page)
25 March 2010	Registered office address changed from Bordeaux House 111/112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Bordeaux House 111/112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 25 March 2010 (1 page)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 30/03/09; full list of members (4 pages)
1 June 2009	Return made up to 30/03/09; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 July 2008	Return made up to 30/03/08; full list of members (4 pages)
9 July 2008	Return made up to 30/03/08; full list of members (4 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 30/03/07; full list of members (2 pages)
11 May 2007	Return made up to 30/03/07; full list of members (2 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 30/03/05; full list of members (7 pages)
6 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 April 2004	Return made up to 30/03/04; full list of members (7 pages)
28 April 2004	Return made up to 30/03/04; full list of members (7 pages)
30 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 April 2003	Return made up to 30/03/03; full list of members (7 pages)
3 April 2003	Return made up to 30/03/03; full list of members (7 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 March 2002	Return made up to 30/03/02; full list of members (6 pages)
27 March 2002	Return made up to 30/03/02; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 March 2001 (6 pages)
21 May 2001	Full accounts made up to 31 March 2001 (6 pages)
1 May 2001	Return made up to 30/03/01; full list of members (6 pages)
1 May 2001	Return made up to 30/03/01; full list of members (6 pages)
16 November 2000	Amended full accounts made up to 31 March 2000 (7 pages)
16 November 2000	Amended full accounts made up to 31 March 2000 (7 pages)
25 July 2000	Particulars of mortgage/charge (4 pages)
25 July 2000	Particulars of mortgage/charge (4 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
13 April 2000	Return made up to 30/03/00; full list of members (6 pages)
13 April 2000	Return made up to 30/03/00; full list of members (6 pages)
17 May 1999	Full accounts made up to 31 March 1999 (7 pages)
17 May 1999	Full accounts made up to 31 March 1999 (7 pages)
2 April 1999	Return made up to 30/03/99; full list of members (6 pages)
2 April 1999	Return made up to 30/03/99; full list of members (6 pages)
18 May 1998	Return made up to 30/03/98; no change of members (4 pages)
18 May 1998	Return made up to 30/03/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 March 1998 (6 pages)
20 April 1998	Full accounts made up to 31 March 1998 (6 pages)
22 April 1997	Full accounts made up to 31 March 1997 (8 pages)
22 April 1997	Full accounts made up to 31 March 1997 (8 pages)
6 April 1997	Return made up to 30/03/97; no change of members (4 pages)
6 April 1997	Return made up to 30/03/97; no change of members (4 pages)
12 July 1996	Registered office changed on 12/07/96 from: lainchbury quarrypark road pedmore stourbridge west midlands DY8 2RE (1 page)
12 July 1996	Registered office changed on 12/07/96 from: lainchbury quarrypark road pedmore stourbridge west midlands DY8 2RE (1 page)
10 June 1996	Full accounts made up to 31 March 1996 (8 pages)
10 June 1996	Full accounts made up to 31 March 1996 (8 pages)
13 May 1996	Return made up to 30/03/96; full list of members (5 pages)
13 May 1996	Return made up to 30/03/96; full list of members (5 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New secretary appointed;new director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New secretary appointed;new director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
2 May 1995	Ad 12/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1995	Secretary resigned (2 pages)
2 May 1995	Ad 12/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
2 May 1995	Secretary resigned (2 pages)
2 May 1995	Director resigned (2 pages)
30 March 1995	Incorporation (16 pages)
30 March 1995	Incorporation (16 pages)