| Company Name | Foxy Brown's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037863 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
| Dissolution Date | 25 December 2014 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Robert David Brown |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Lifford Gardens Broadway Worcestershire WR12 7DA |
| Secretary Name | Mr Peter Cairns Brown |
|---|---|
| Status | Closed |
| Appointed | 01 February 2012(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 December 2014) |
| Role | Company Director |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mrs Eleanor Rose Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 February 2012) |
| Role | Company Director |
| Correspondence Address | 9 Lifford Gardens Broadway Worcestershire WR12 7DA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Robert Brown 99.00% Ordinary |
|---|---|
| 1 at £1 | Eleanor Brown 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,978 |
| Cash | £1,854 |
| Current Liabilities | £44,016 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 September 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 3 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 September 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (13 pages) |
| 18 September 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (13 pages) |
| 18 September 2013 | Liquidators statement of receipts and payments to 16 July 2013 (13 pages) |
| 25 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2012 | Resolutions
|
| 25 July 2012 | Resolutions
|
| 13 July 2012 | Registered office address changed from 20 Gordon Close Broadway Worcestershire WR12 7BJ England on 13 July 2012 (2 pages) |
| 13 July 2012 | Registered office address changed from 20 Gordon Close Broadway Worcestershire WR12 7BJ England on 13 July 2012 (2 pages) |
| 19 June 2012 | Registered office address changed from 16 the Huntings Church Close Broadway Worcestershire WR12 7AH on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 16 the Huntings Church Close Broadway Worcestershire WR12 7AH on 19 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Eleanor Rose Brown as a secretary on 1 February 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Eleanor Rose Brown as a secretary on 1 February 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Eleanor Rose Brown as a secretary on 1 February 2012 (1 page) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Appointment of Mr Peter Cairns Brown as a secretary on 1 February 2012 (1 page) |
| 13 March 2012 | Appointment of Mr Peter Cairns Brown as a secretary on 1 February 2012 (1 page) |
| 13 March 2012 | Appointment of Mr Peter Cairns Brown as a secretary on 1 February 2012 (1 page) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 12 March 2012 | Secretary's details changed for Eleanor Rose Brown on 1 February 2012 (1 page) |
| 12 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 12 March 2012 | Secretary's details changed for Eleanor Rose Brown on 1 February 2012 (1 page) |
| 12 March 2012 | Secretary's details changed for Eleanor Rose Brown on 1 February 2012 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (11 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (11 pages) |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Robert David Brown on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Robert David Brown on 9 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Robert David Brown on 9 February 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 10 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 21 December 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 9 lifford gardens broadway worcester WR12 7DA (1 page) |
| 22 October 2004 | New director appointed (1 page) |
| 22 October 2004 | New secretary appointed (1 page) |
| 22 October 2004 | New secretary appointed (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 9 lifford gardens broadway worcester WR12 7DA (1 page) |
| 22 October 2004 | New director appointed (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Incorporation (9 pages) |
| 9 February 2004 | Incorporation (9 pages) |