UKRP (Foxholes) Limited

Company Name	UKRP (Foxholes) Limited
Directors	Christopher James Stewart St George Vane-Tempest and Christopher Layton Blackham
Company Status	Liquidation
Company Number	08591654
Category	Private Limited Company
Incorporation Date	1 July 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher James Stewart St George Vane-Tempest
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mr Christopher James Stewart St George Vane-Tempest
Status	Current
Appointed	17 July 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Quintin Gervase Dalglish Bull
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Property Development & Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos S London W1G 9DQ

Director Name	Mr Andrew Rinker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos S London W1G 9DQ

Director Name	Mr Ivan Maxwell Heywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 18 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos S London W1G 9DQ

Director Name	Mr Alistdair Kim Wilson-Gough
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos S London W1G 9DQ

Director Name	Mr Christopher Michael Dodge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos S London W1G 9DQ

Director Name	Mr William Layton Blackham
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos S London W1G 9DQ

Contact

Telephone	020 73236626
Telephone region	London

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

32 at £1	Vane-tempest Family Office 5.16% Ordinary
29 at £1	Mr Andrew Cole 4.68% Ordinary
207 at £1	Edefele Developments LTD 33.39% Ordinary
197 at £1	Capital Asset Management Llc 31.77% Ordinary
155 at £1	Blackham Property LLP 25.00% Ordinary

Financials

Year	2014
Net Worth	£612,225
Cash	£12,114
Current Liabilities	£793,214

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2019 (4 years, 7 months ago)
Next Return Due	28 October 2020 (overdue)

Charges

2 December 2016	Delivered on: 14 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land known as orcombe lodge, foxholes hill, exmouth EX8 2DF registered at the land registry under title number DN132716. Outstanding
2 December 2016	Delivered on: 14 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the east side of orcombe lodge, foxholes hill, exmouth, EX8 2DF registered at the land registry under title number DN610096. Outstanding
2 December 2016	Delivered on: 14 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land to the south side of orcombe lodge, foxholes hill, exmouth, EX8 2DF registered with the land registry under title number DN603151. Outstanding
2 December 2016	Delivered on: 14 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north west side of 12 foxholes hill, exmouth EX8 2DF and registered at the land registry under title number DN508694. Outstanding
11 November 2016	Delivered on: 17 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 July 2013	Delivered on: 1 August 2013 Persons entitled: Matador Lending Partners LLP Classification: A registered charge Particulars: Orcombe lodge foxholes exmouth t/no DN132716 and DN603151 and DN610096. Notification of addition to or amendment of charge. Outstanding
17 July 2013	Delivered on: 25 July 2013 Persons entitled: Matador Lending Partners LLP Classification: A registered charge Particulars: Orcombe lodge foxholes exmouth t/nos DN132716 and DN603151 and DN610096.. Notification of addition to or amendment of charge. Outstanding

Filing History

16 December 2020	Administrator's progress report (28 pages)
24 August 2020	Notice of deemed approval of proposals (3 pages)
6 July 2020	Statement of administrator's proposal (65 pages)
22 May 2020	Statement of affairs with form AM02SOA/AM02SOC (11 pages)
20 May 2020	Registered office address changed from C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos Street London London W1G 9DQ to The Chancery 58 Spring Gardens Manchester M2 1EW on 20 May 2020 (2 pages)
14 May 2020	Appointment of an administrator (3 pages)
4 May 2020	Termination of appointment of William Layton Blackham as a director on 1 May 2020 (1 page)
2 April 2020	Satisfaction of charge 085916540006 in full (1 page)
2 April 2020	Satisfaction of charge 085916540005 in full (1 page)
2 April 2020	Satisfaction of charge 085916540003 in full (1 page)
2 April 2020	Satisfaction of charge 085916540007 in full (1 page)
2 April 2020	Satisfaction of charge 085916540004 in full (1 page)
10 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 October 2018	Confirmation statement made on 16 September 2018 with updates (5 pages)
19 July 2018	Termination of appointment of Christopher Michael Dodge as a director on 1 January 2018 (1 page)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 January 2017	Satisfaction of charge 085916540001 in full (4 pages)
6 January 2017	Satisfaction of charge 085916540002 in full (4 pages)
6 January 2017	Satisfaction of charge 085916540001 in full (4 pages)
6 January 2017	Satisfaction of charge 085916540002 in full (4 pages)
14 December 2016	Registration of charge 085916540004, created on 2 December 2016 (7 pages)
14 December 2016	Registration of charge 085916540006, created on 2 December 2016 (7 pages)
14 December 2016	Registration of charge 085916540005, created on 2 December 2016 (7 pages)
14 December 2016	Registration of charge 085916540006, created on 2 December 2016 (7 pages)
14 December 2016	Registration of charge 085916540007, created on 2 December 2016 (7 pages)
14 December 2016	Registration of charge 085916540005, created on 2 December 2016 (7 pages)
14 December 2016	Registration of charge 085916540004, created on 2 December 2016 (7 pages)
14 December 2016	Registration of charge 085916540007, created on 2 December 2016 (7 pages)
17 November 2016	Registration of charge 085916540003, created on 11 November 2016 (5 pages)
17 November 2016	Registration of charge 085916540003, created on 11 November 2016 (5 pages)
14 October 2016	Appointment of Mr Christopher Michael Dodge as a director on 18 May 2016 (2 pages)
14 October 2016	Appointment of Mr Christopher Michael Dodge as a director on 18 May 2016 (2 pages)
14 October 2016	Termination of appointment of Alistdair Kim Wilson-Gough as a director on 18 May 2016 (1 page)
14 October 2016	Termination of appointment of Alistdair Kim Wilson-Gough as a director on 18 May 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
24 August 2016	Termination of appointment of Ivan Maxwell Heywood as a director on 18 May 2016 (1 page)
24 August 2016	Termination of appointment of Andrew Rinker as a director on 18 May 2016 (1 page)
24 August 2016	Appointment of Mr William Blackham as a director on 18 May 2016 (2 pages)
24 August 2016	Appointment of Mr William Blackham as a director on 18 May 2016 (2 pages)
24 August 2016	Termination of appointment of Andrew Rinker as a director on 18 May 2016 (1 page)
24 August 2016	Termination of appointment of Ivan Maxwell Heywood as a director on 18 May 2016 (1 page)
24 August 2016	Appointment of Mr Alistdair Kim Wilson-Gough as a director on 18 May 2016 (2 pages)
24 August 2016	Appointment of Mr Alistdair Kim Wilson-Gough as a director on 18 May 2016 (2 pages)
8 July 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 1,240 (3 pages)
8 July 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 1,240 (3 pages)
23 June 2016	Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016 (2 pages)
23 June 2016	Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016 (2 pages)
26 May 2016	Sub-division of shares on 18 May 2016 (5 pages)
26 May 2016	Sub-division of shares on 18 May 2016 (5 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 620 (8 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 620 (8 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Termination of appointment of Quintin Gervase Dalglish Bull as a director on 1 October 2014 (1 page)
23 March 2015	Termination of appointment of Quintin Gervase Dalglish Bull as a director on 1 October 2014 (1 page)
23 March 2015	Termination of appointment of Quintin Gervase Dalglish Bull as a director on 1 October 2014 (1 page)
9 December 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
9 December 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
27 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
22 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 620 (9 pages)
22 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 620 (9 pages)
12 June 2014	Appointment of Mr Christopher Layton Blackham as a director (2 pages)
12 June 2014	Appointment of Mr Christopher Layton Blackham as a director (2 pages)
12 June 2014	Appointment of Mr Ivan Maxwell Heywood as a director (2 pages)
12 June 2014	Appointment of Mr Ivan Maxwell Heywood as a director (2 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 620 Statement of capital on 2014-09-11 GBP 620 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014. (6 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 620 Statement of capital on 2014-09-11 GBP 620 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014. (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 620 (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 620 (3 pages)
16 September 2013	Appointment of Mr Christopher James Stewart St George Vane-Tempest as a secretary (1 page)
16 September 2013	Appointment of Mr Christopher James Stewart St George Vane-Tempest as a secretary (1 page)
1 August 2013	Registration of charge 085916540002 (17 pages)
1 August 2013	Registration of charge 085916540002 (17 pages)
25 July 2013	Registration of charge 085916540001 (30 pages)
25 July 2013	Appointment of Mr Andrew Rinker as a director (2 pages)
25 July 2013	Appointment of Mr Andrew Rinker as a director (2 pages)
25 July 2013	Registration of charge 085916540001 (30 pages)
24 July 2013	Appointment of Mr Christopher James Stewart St George Vane-Tempest as a director (2 pages)
24 July 2013	Appointment of Mr Christopher James Stewart St George Vane-Tempest as a director (2 pages)
1 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
1 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
1 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

UKRP (Foxholes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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