FOX TUCKETT LTD

Active - Proposal to Strike off (when checked on 1 Mar 2016)

Address

FOX TUCKETT LTD
145-157 ST JOHN STREET
LONDON
EC1V 4PW
(25,581 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 3301 2686
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07978332
Incorporation Date:
6 Mar 2012
Financial Year End:
31 Mar
Capital:
£1.00 on 30 Mar 2015
For period ending:
31 Mar 2014
Filed on:
23 Nov 2015

Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2015
Filed on:
30 Mar 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £6,700 £1,139
Debtors: £13,721 £11,041
Creditors due within one year: £22,955 £11,741
Total Assets less Current Liabilities: -£1,784 £439
Shareholders Funds / Net Worth: £938 £439
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

31 Mar 2017

FOX TUCKETT LIMITED (Company Number 07978332) Registered office: 145-157 St Johns Street, London EC1V 4PW Principal trading address: 145-157 St Johns Street, London EC1V 4PW NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of Fox Tuckett Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 31 May 2017 at 10.00am, to be followed at 10.15am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 no later than 12 noon on 30 May 2017. Robert Day (IP No. 9142), Liquidator, Appointed 29 April 2016. Date Signed: 27 March 2017

6 May 2016

FOX TUCKETT LIMITED (Company Number 07978332) Registered office: 145-157 St Johns Street, London EC1V 4PW Principal trading address: 145-157 St Johns Street, London EC1V 4PW At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 29 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:— 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. P R Tuckett, Chairman PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

6 May 2016

Name of Company: FOX TUCKETT LIMITED Company Number: 07978332 Nature of Business: Bespoke Integration & KNX Specialists Type of Liquidation: Creditors Voluntary Registered office: 145-157 St Johns Street, London EC1V 4PW Principal trading address: 145-157 St Johns Street, London EC1V 4PW Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, mail@robertday.biz Office Holder Number: 9142. Date of Appointment: 29 April 2016 By whom Appointed: Members and Creditors

22 Apr 2016

FOX TUCKETT LIMITED (Company Number 07978332) Registered office: 145-157 St Johns Street, London EC1V 4PW Principal trading address: 145-157 St Johns Street, London EC1V 4PW NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 29 April 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 28 April 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a ) of the INSOLVENCY ACT 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board P R Tuckett, Director 18 April 2016

Recently Filed Documents - 12 available


Directors and Secretaries

David Dean
16 Apr 2012 ⇒ Present ( 6 Years ) Director
Peter Tuckett
17 Jun 2015 ⇒ Present ( 3 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Nov 2015 20
31 Mar 2013 27 Feb 2014 11

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Accounts
Latest Annual Accounts for year ending 31 Mar 14

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