Company NameFoxlee Developments Limited
Company StatusDissolved
Company Number04889040
CategoryPrivate Limited Company
Incorporation Date5 September 2003(20 years, 7 months ago)
Dissolution Date14 October 2009 (14 years, 5 months ago)
Previous NameWanda 54 Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Fritz Wolff
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(1 month, 2 weeks after company formation)
Appointment Duration5 years, 12 months (closed 14 October 2009)
RoleBuilder
Country of ResidenceEngland
Correspondence Address1 The Headlands
Heysham
Morecambe
Lancashire
LA3 2RX
Secretary NameLicia Michelle Airey
NationalityBritish
StatusClosed
Appointed21 October 2003(1 month, 2 weeks after company formation)
Appointment Duration5 years, 12 months (closed 14 October 2009)
RoleCompany Director
Correspondence Address1 The Headlands
Heysham
Lancashire
LA3 2RX
Director NameCoform Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence AddressThe Old Court House
Clark Street
Morecambe
Lancashire
LA4 5HR
Secretary NameFirstsec Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence AddressThe Old Court House
Clark Street
Morecambe
Lancashire
LA4 5HR

Location

Registered AddressC/O J M Marriott And Co
7 Rivington House Chorley New Road
Horwich
Bolton
BL6 5UE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£129,139
Gross Profit£51,200
Net Worth-£27,480
Current Liabilities£72,351

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

14 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 2009Liquidators statement of receipts and payments to 27 March 2009 (1 page)
7 April 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 April 2008Statement of affairs with form 4.19 (12 pages)
7 April 2008Appointment of a voluntary liquidator (1 page)
11 March 2008Registered office changed on 11/03/2008 from unit 18 lake enterprise park caton road lancaster LA1 3NX (1 page)
13 September 2007Return made up to 05/09/06; no change of members
  • 363(287) ‐ Registered office changed on 13/09/07
(6 pages)
31 July 2007Registered office changed on 31/07/07 from: unit 7-3-4 cameron house white cross south road lancaster lancs LA1 4XF (1 page)
9 July 2007Total exemption full accounts made up to 31 July 2006 (13 pages)
10 December 2006Registered office changed on 10/12/06 from: 28 northumberland street morecambe lancashire LA4 4AY (1 page)
1 September 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 March 2006Secretary's particulars changed (1 page)
27 February 2006Director's particulars changed (1 page)
27 February 2006Secretary's particulars changed (1 page)
15 September 2005Return made up to 05/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/09/05
(6 pages)
15 September 2005Registered office changed on 15/09/05 from: 28 northumberland street morecambe lancashire LA4 4AY (1 page)
5 February 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 September 2004Return made up to 05/09/04; full list of members (6 pages)
9 September 2004Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
7 November 2003New secretary appointed (2 pages)
7 November 2003Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003Secretary resigned (1 page)
7 November 2003Director resigned (1 page)
24 October 2003Company name changed wanda 54 LIMITED\certificate issued on 24/10/03 (2 pages)
5 September 2003Incorporation (23 pages)