James Foxdale Ltd.

Company Name	James Foxdale Ltd.
Company Status	Dissolved
Company Number	02985369
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales

Director Name	Mr John Edward Legge Prendiville
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1996(1 year, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 26 August 2014)
Role	Food Consultant
Country of Residence	United Kingdom
Correspondence Address	The Long Barn Whitfield Hexham Northumberland NE47 8JP

Secretary Name	John Edward Legge Prendiville
Nationality	British
Status	Closed
Appointed	01 February 2000(5 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 26 August 2014)
Role	Company Director
Correspondence Address	The Long Barn Whitfield Hexham Northumberland NE47 8JP

Director Name	Jonathan Paul Thomson Legge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Accountant
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Secretary Name	Jonathan Paul Thomson Legge
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Accountant
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	10 October 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Brackenside Gorse Lane West Kirby Merseyside CH48 8BE Wales

Secretary Name	Mrs Irene Chambers Gardner
Nationality	British
Status	Resigned
Appointed	16 July 2001(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swifts Weint Parkgate Neston Cheshire CH64 6SJ Wales

Secretary Name	Ingram Legge & Company Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2005)
Correspondence Address	Room 7 Hoylake Business Centre 42 Birkenhead Road Hoylake Wirral CH47 3BW Wales

Location

Registered Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

21k at £1	Trustees Of Giles Shrimpton Trust 51.09% Ordinary
20k at £1	Ingram Andrew David Legge & Belinda Mary Linsley Bason 48.66% Ordinary
98 at £1	Mr Jonathan Paul Thomson Legge & Ingram Alistair Thomson Legge 0.24% Ordinary
1 at £1	Ingram Alistair Thomson Legge 0.00% Ordinary
1 at £1	Mr Jonathan Paul Thomson Legge 0.00% Ordinary

Financials

Year	2014
Net Worth	-£30,556
Cash	£41
Current Liabilities	£35,909

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 41,100 (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 41,100 (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 41,100 (5 pages)
25 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Director's details changed for Ingram Alistair Legge on 5 August 2010 (2 pages)
2 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Ingram Alistair Legge on 5 August 2010 (2 pages)
2 February 2011	Director's details changed for Ingram Alistair Legge on 5 August 2010 (2 pages)
2 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010	Secretary's details changed for John Edward Legge Prendiville on 1 October 2009 (1 page)
5 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Ingram Alistair Legge on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for John Edward Legge Prendiville on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for John Edward Legge Prendiville on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Ingram Alistair Legge on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for John Edward Legge Prendiville on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Ingram Alistair Legge on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for John Edward Legge Prendiville on 1 October 2009 (1 page)
5 February 2010	Secretary's details changed for John Edward Legge Prendiville on 1 October 2009 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009	Appointment terminated secretary irene gardner (1 page)
23 March 2009	Appointment terminated secretary irene gardner (1 page)
2 March 2009	Return made up to 01/11/08; full list of members (5 pages)
2 March 2009	Return made up to 01/11/08; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Return made up to 01/11/07; full list of members (4 pages)
8 January 2008	Return made up to 01/11/07; full list of members (4 pages)
10 May 2007	Return made up to 01/11/06; full list of members (3 pages)
10 May 2007	Return made up to 01/11/06; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 February 2006	Return made up to 01/11/05; full list of members (3 pages)
13 February 2006	Return made up to 01/11/05; full list of members (3 pages)
3 June 2005	Registered office changed on 03/06/05 from: room 7 hoylake business centre 42 birkenhead road hoylake wirral CH47 3BW (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Registered office changed on 03/06/05 from: room 7 hoylake business centre 42 birkenhead road hoylake wirral CH47 3BW (1 page)
3 June 2005	Secretary resigned (1 page)
4 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 November 2004	Return made up to 01/11/04; full list of members (10 pages)
10 November 2004	Return made up to 01/11/04; full list of members (10 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 November 2003	Return made up to 01/11/03; full list of members (10 pages)
13 November 2003	Return made up to 01/11/03; full list of members (10 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 September 2002	Secretary's particulars changed (1 page)
18 September 2002	Secretary's particulars changed (1 page)
4 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/12/01 (9 pages)
4 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/12/01 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 August 2001	Return made up to 01/11/00; full list of members (8 pages)
22 August 2001	Return made up to 01/11/00; full list of members (8 pages)
7 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 March 2000	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2000	New secretary appointed (1 page)
14 March 2000	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2000	New secretary appointed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Secretary resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 May 1999	Secretary's particulars changed (1 page)
23 May 1999	Secretary's particulars changed (1 page)
25 November 1998	Return made up to 01/11/98; full list of members (7 pages)
25 November 1998	Return made up to 01/11/98; full list of members (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1998	Ad 17/03/98--------- £ si 41000@1=41000 £ ic 100/41100 (2 pages)
18 May 1998	Ad 17/03/98--------- Â£ si 41000@1=41000 Â£ ic 100/41100 (2 pages)
16 March 1998	Secretary's particulars changed (1 page)
16 March 1998	Secretary's particulars changed (1 page)
19 December 1997	Return made up to 01/11/97; no change of members (5 pages)
19 December 1997	Return made up to 01/11/97; no change of members (5 pages)
22 November 1997	Particulars of mortgage/charge (4 pages)
22 November 1997	Particulars of mortgage/charge (4 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Particulars of mortgage/charge (4 pages)
29 October 1997	Particulars of mortgage/charge (4 pages)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
5 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	Return made up to 01/11/96; no change of members (6 pages)
25 November 1996	Return made up to 01/11/96; no change of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: 38 birkenhead road hoylake wirral merseyside L47 3BW (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 38 birkenhead road hoylake wirral merseyside L47 3BW (1 page)
8 November 1995	Return made up to 01/11/95; full list of members (10 pages)
8 November 1995	Return made up to 01/11/95; full list of members (10 pages)

James Foxdale Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire