Dissolved 2016-10-01
Company Information for FOX COVERT FARM HORSES LTD
SILEBY, LEICESTERSHIRE, LE12,
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Company Registration Number
07722436
Private Limited Company
Dissolved Dissolved 2016-10-01 |
Company Name | |
---|---|
FOX COVERT FARM HORSES LTD | |
Legal Registered Office | |
SILEBY LEICESTERSHIRE | |
Company Number | 07722436 | |
---|---|---|
Date formed | 2011-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
MOUNTSEAL UK LIMITED |
||
HOLLY GILLOTT |
||
GRAHAM JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOUNTSEAL UK LIMITED |
Director | ||
ELA SHAH |
Director |
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CAJADO LTD | Company Secretary | 2014-10-06 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
JCTM SERVICES LTD | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
PAP LEICESTER LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2005-03-15 | Active | |
SEVEN CITIES RECYCLING LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
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ANATECH RESOURCE LTD | Company Secretary | 2014-05-31 | CURRENT | 2013-10-25 | Dissolved 2016-12-20 | |
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S.TAYLOR AND SONS LIMITED | Company Secretary | 2014-03-22 | CURRENT | 1970-11-11 | Active | |
BMJ PROPERTY MANAGEMENT LTD | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
KINCH INVESTMENTS LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
BASELINE SPORTS SURFACES LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2012-01-25 | Dissolved 2017-06-20 | |
ALL LOCKS NOTTINGHAM LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2003-03-06 | Active | |
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TCN CONTRACTS LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
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FLEET BANK BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2008-06-05 | Active | |
DISTINCT HAMPERS LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
EMKO POOLS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
BYANSEL FABRICS AND TRIMMINGS LTD | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
J D BUILDERS LEICESTER LTD | Company Secretary | 2012-06-01 | CURRENT | 2012-01-20 | Liquidation | |
THERMO-FLOOR UK LTD | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
L.I.F. LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1989-05-30 | Active | |
VERTICAL STORAGE LTD | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
A SIMON ELECTRICAL SERVICES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2002-12-13 | Active | |
ECOGRASS LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
JEFF DEXTER & SON LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2010-10-25 | Dissolved 2016-11-03 | |
RHINO UK BOOTLINERS LTD | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
MIACASA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2015-07-28 | |
SYSTON DOG GROOMING LTD | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
ONE ONE MEDIA LTD | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
SSMW LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
CHILTZ CREATIVE LTD | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
NO WIN NO FEE PLANNING LTD | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2016-11-01 | |
TRAWLERS CATCH LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2003-03-12 | Active | |
SPRINT LIFTING EQUIPMENT LTD | Company Secretary | 2010-10-01 | CURRENT | 1992-12-18 | Active | |
THE HORSE 4 U LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2017-06-06 | |
BLUEROSE DESIGN LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2010-03-16 | Active | |
REDSTAR PROJECTS LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
MILBY COLDROOMS LIMITED | Company Secretary | 2010-03-21 | CURRENT | 2000-06-26 | Active | |
GORDONS BISTRO LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
TEDWOOD CONTRACTS LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2017-06-13 | |
DOGWEB LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
R & J SAUNDERS LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-01-16 | |
KINCH LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
BLENHEIM MASON LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
M BYRNE CARAVANS LIMITED | Company Secretary | 2009-05-17 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
TEDWOOD UK LIMITED | Company Secretary | 2008-01-14 | CURRENT | 1982-11-10 | Dissolved 2017-07-04 | |
CROSS MACHINED COMPONENTS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-06-07 | Active | |
KINGSLEY PROPERTIES U.K LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1963-08-27 | Active | |
CHARNWOOD PROPERTY CARE LTD | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
NICSAR LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1975-02-13 | Active | |
SOMEWEAR LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Liquidation | |
SIMTEC MATERIALS TESTING LTD | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
TONY TOACH & SON LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
CIRCLE HR LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
NICSAR ASSETS LTD | Company Secretary | 2007-05-31 | CURRENT | 1982-07-07 | Active - Proposal to Strike off | |
EURO-ENGINEERING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1976-08-18 | Active | |
ANDREWS HYDRAULICS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1983-11-21 | Active | |
WALLIS WOODHOUSE TRANSPORT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
LANIGAN INTERNATIONAL FREIGHT LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
TAYLOR BROWN PRINT MEDIA SOLUTIONS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2005-05-27 | Dissolved 2015-04-16 | |
WAYNE TORR LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
THE NEW VIC THEATRE OF LONDON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 1997-04-23 | Active | |
ABBEY FABRICATIONS (LEICESTER) LIMITED | Company Secretary | 2006-07-18 | CURRENT | 1996-11-12 | Active | |
CAR CRAFT (COALVILLE) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2013-10-15 | |
MEDIAWAY UK LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
POZITIVE DESIGN LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
MT CONTRACTS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Dissolved 2015-01-20 | |
PHARMANOVA EUROPA LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Dissolved 2017-08-29 | |
ROSSI AND HILL LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
CHAUFFEUR SELECT LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Dissolved 2013-08-27 | |
JKS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
SMARTRACK LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
PURE VISUAL COMMUNICATION LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
ABBEY BUSINESS CENTRE (MIDLANDS) LIMITED | Company Secretary | 2005-07-31 | CURRENT | 2000-07-25 | Dissolved 2015-10-27 | |
C & E INTERNATIONAL PLANT LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2000-10-27 | Active | |
P J DESIGNS (LEICESTER) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
GEOFF NEWBALL LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
MAEFIELD CNC LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
WILLIAMSWOOD DEVELOPMENTS LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
ADVANCE AC & VENTILATION LTD | Company Secretary | 2005-06-15 | CURRENT | 2005-04-18 | Active | |
GABLES CARE HOME (MARKET HARBOROUGH) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-03-01 | Liquidation | |
C & E INTERNATIONAL PLANT SALES LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-03-08 | Active | |
KINGS NEWS (LEICESTER) LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
SOLUTEK LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2003-09-09 | Active | |
LEICESTER BUSINESS TRAVEL LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Active | |
CHRIS BEADLE LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
HIGH BARN FARM KENNELS LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-01 | Active | |
RIVENDELL HOME IMPROVEMENTS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
THORBERY LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-11-01 | Active | |
AAC LEICESTER LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
LLOYD EDMONDSON LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-03-06 | Active | |
BROADBAND&COMMUNICATION SYSTEMS LTD | Company Secretary | 2003-05-28 | CURRENT | 2002-07-31 | Dissolved 2013-09-11 | |
TIM HENDRY LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
MAJESTIC GRILL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2003-03-13 | Dissolved 2015-07-28 | |
COLLYER ENTERPRISES LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
VENOMA SOUNDS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
G G FARRIERS LTD | Director | 2015-05-01 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
READYFIELD BLOODHOUNDS LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRAHAM SMITH FARRIERS LTD | Director | 2011-09-01 | CURRENT | 2011-03-30 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1HR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/07/2012 TO 30/09/2012 | |
AR01 | 29/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 63 FOSSE WAY SYSTON, LEICESTERSHIRE, LE7 1NF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUNTSEAL UK LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LIMITED | |
AP01 | DIRECTOR APPOINTED HOLLY GILLOTT | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN SMITH | |
AP02 | CORPORATE DIRECTOR APPOINTED MOUNTSEAL UK LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-04-15 |
Resolutions for Winding-up | 2015-05-11 |
Appointment of Liquidators | 2015-05-11 |
Meetings of Creditors | 2015-04-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.34 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines
Creditors Due After One Year | 2011-07-29 | £ 118,901 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX COVERT FARM HORSES LTD
Called Up Share Capital | 2011-07-29 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-07-29 | £ 3,199 |
Current Assets | 2011-07-29 | £ 61,580 |
Debtors | 2011-07-29 | £ 1,430 |
Fixed Assets | 2011-07-29 | £ 42,723 |
Shareholder Funds | 2011-07-29 | £ 14,598 |
Stocks Inventory | 2011-07-29 | £ 56,951 |
Tangible Fixed Assets | 2011-07-29 | £ 42,723 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as FOX COVERT FARM HORSES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FOX COVERT FARM HORSES LTD | Event Date | 2015-05-06 |
At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 06 May 2015 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP No 8686) be and is hereby appointed Liquidator for the purposes of such winding-up.” In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. G J Smith , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FOX COVERT FARM HORSES LTD | Event Date | 2015-05-06 |
David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FOX COVERT FARM HORSES LTD | Event Date | 2015-05-06 |
By Order of the Board, notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 the Final General Meeting of the Members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 23 June 2016 at 10.00 am to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire LE12 7NN no later than 12.00 noon on the 22 June 2016. Date of Appointment: 06 May 2015 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FOX COVERT FARM HORSES LTD | Event Date | 2015-04-15 |
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 offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 29 April 2015 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 28 April 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP at 109 Swan Street, Sileby, Leicestershire LE12 7NN not later than 12.00 noon on 27 April 2015. For further details contact: David John Watchorn (IP No 8686), the proposed Liquidator, Tel: 01509 815150. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |