Newfox Ltd

Company Name	Newfox Ltd
Director	Craig Matthew Owens
Company Status	In Administration
Company Number	05236863
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Craig Matthew Owens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Nicholas James Duxbury
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY

Director Name	Carolyn Louise Owens
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dry Summer Cottage 6-7 Ellen Holme Luddendenfoot Halifax West Yorkshire HX2 6EP

Director Name	Mr Kevin Christopher Johnson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Robert Andrew Harder
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Carl Andrew Whitham
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Rosewood Corporate Finance Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 17 May 2011)
Correspondence Address	Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY

Contact

Website	newfoxit.co.uk
Telephone	0113 8874311
Telephone region	Leeds

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Vanessa Barker 5.00% Ordinary
450 at £1	Craig Matthew Owens 45.00% Ordinary
200 at £1	Carolyn Owens 20.00% Ordinary
150 at £1	Mark Lamont 15.00% Ordinary
150 at £1	Nicholas James Duxbury 15.00% Ordinary

Financials

Year	2014
Net Worth	£101,972
Cash	£1,243
Current Liabilities	£229,709

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2021 (2 years, 7 months ago)
Next Return Due	18 September 2022 (overdue)

Charges

6 July 2012	Delivered on: 10 July 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 April 2011	Delivered on: 7 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 July 2012

Delivered on: 10 July 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 April 2011

Delivered on: 7 April 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 September 2020	Memorandum and Articles of Association (13 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
18 September 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 1,500 (3 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
2 September 2020	Appointment of Mr Carl Andrew Whitham as a director on 8 July 2020 (2 pages)
2 September 2020	Appointment of Mr Robert Andrew Harder as a director on 8 July 2020 (2 pages)
5 August 2020	Registered office address changed from Elmfield Road Morley Leeds LS27 0EL to Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 5 August 2020 (1 page)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 June 2017	Appointment of Mr Kevin Christopher Johnson as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Kevin Christopher Johnson as a director on 19 June 2017 (2 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Director's details changed for Mr Craig Matthew Owens on 14 October 2015 (2 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Director's details changed for Mr Craig Matthew Owens on 14 October 2015 (2 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
22 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
22 October 2014	Registered office address changed from Dry Summer Cottage, 6-7 Ellen Holme Luddendenfoot Halifax West Yorkshire HX2 6EP to Elmfield Road Morley Leeds LS27 0EL on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Dry Summer Cottage, 6-7 Ellen Holme Luddendenfoot Halifax West Yorkshire HX2 6EP to Elmfield Road Morley Leeds LS27 0EL on 22 October 2014 (1 page)
9 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 March 2012	Termination of appointment of Carolyn Owens as a director (1 page)
8 March 2012	Termination of appointment of Carolyn Owens as a director (1 page)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Appointment of Mr Craig Matthew Owens as a director (2 pages)
1 September 2011	Appointment of Mr Craig Matthew Owens as a director (2 pages)
20 May 2011	Termination of appointment of Rosewood Corporate Finance Limited as a secretary (2 pages)
20 May 2011	Termination of appointment of Rosewood Corporate Finance Limited as a secretary (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 26,900 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 26,900 (3 pages)
6 December 2010	Secretary's details changed for Rosewood Corporate Finance Limited on 1 December 2009 (2 pages)
6 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
6 December 2010	Secretary's details changed for Rosewood Corporate Finance Limited on 1 December 2009 (2 pages)
6 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
6 December 2010	Secretary's details changed for Rosewood Corporate Finance Limited on 1 December 2009 (2 pages)
19 April 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 April 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 April 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
16 April 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
19 January 2010	Registered office address changed from Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY on 19 January 2010 (2 pages)
11 January 2010	Termination of appointment of Nicholas Duxbury as a director (2 pages)
11 January 2010	Termination of appointment of Nicholas Duxbury as a director (2 pages)
7 January 2010	Appointment of Carolyn Louise Owens as a director (3 pages)
7 January 2010	Appointment of Carolyn Louise Owens as a director (3 pages)
9 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
8 October 2008	Return made up to 21/09/08; full list of members (6 pages)
8 October 2008	Return made up to 21/09/08; full list of members (6 pages)
8 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (6 pages)
8 October 2007	Return made up to 21/09/07; full list of members (6 pages)
5 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 September 2006	Return made up to 21/09/06; full list of members (6 pages)
28 September 2006	Return made up to 21/09/06; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 September 2005	Return made up to 21/09/05; full list of members (6 pages)
29 September 2005	Return made up to 21/09/05; full list of members (6 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: town house farm marton york YO51 9QY (1 page)
19 October 2004	Ad 13/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Ad 13/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: town house farm marton york YO51 9QY (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
21 September 2004	Incorporation (12 pages)
21 September 2004	Incorporation (12 pages)