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Company Information for

FOZ (HOLDINGS) LIMITED

BIRKENHEAD, MERSEYSIDE, CH41,
Company Registration Number
08705867
Private Limited Company
Dissolved

Dissolved 2017-09-22

Company Overview

About Foz (holdings) Ltd
FOZ (HOLDINGS) LIMITED was founded on 2013-09-25 and had its registered office in Birkenhead. The company was dissolved on the 2017-09-22 and is no longer trading or active.

Key Data
Company Name
FOZ (HOLDINGS) LIMITED
 
Legal Registered Office
BIRKENHEAD
MERSEYSIDE
 
Filing Information
Company Number 08705867
Date formed 2013-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-09-22
Type of accounts GROUP
Last Datalog update: 2018-01-30 23:47:05
Primary Source:Companies House
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Company Officers of FOZ (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL FORAN
 Director 2013-11-22
CHRISTOPHER JOHN FORAN
 Director 2013-11-22
SIMON JAMES KELLY
 Director 2013-11-22
ROBERT CHIRK WING LEUNG
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHELL DAVID SMITH
 Director 2013-11-22 2016-02-10
MALCOLM JAMES VAUGHAN
 Director 2013-11-22 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL FORAN FOZ CONTRACT SERVICES LTD Director 2013-11-22 CURRENT 2004-06-21 Dissolved 2017-05-23
CHRISTOPHER JOHN FORAN FOZ CONTRACT SERVICES LTD Director 2004-06-28 CURRENT 2004-06-21 Dissolved 2017-05-23
ROBERT CHIRK WING LEUNG YLC SERVICES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
ROBERT CHIRK WING LEUNG YLC INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
ROBERT CHIRK WING LEUNG FOZ CONTRACT SERVICES LTD Director 2013-11-22 CURRENT 2004-06-21 Dissolved 2017-05-23
ROBERT CHIRK WING LEUNG 06776891 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-03-31
ROBERT CHIRK WING LEUNG GLENELG SUPPORT LIMITED Director 2008-04-02 CURRENT 2002-04-30 Active
ROBERT CHIRK WING LEUNG ESSANDORE CARE LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active
ROBERT CHIRK WING LEUNG ESSANDORE CORPORATE SERVICES LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
ROBERT CHIRK WING LEUNG ESSANDORE LIMITED Director 2001-10-02 CURRENT 1997-10-01 Active
ROBERT CHIRK WING LEUNG HEXAGON INFORMATION TECHNOLOGY LIMITED Director 1996-07-17 CURRENT 1995-11-14 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-22L64.07NOTICE OF COMPLETION OF WINDING UP
2016-05-05COCOMPORDER OF COURT TO WIND UP
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087058670001
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITH
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KELLY / 23/03/2016
2016-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28RES01ADOPT ARTICLES 19/11/2015
2015-11-10AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 25141
2015-11-09AR0125/09/15 FULL LIST
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAUGHAN
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAUGHAN
2015-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-25RES01ADOPT ARTICLES 16/06/2015
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670009
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 9100
2014-09-29AR0125/09/14 FULL LIST
2014-09-25AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670008
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670007
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670006
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670005
2013-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN FORAN
2013-12-09AP01DIRECTOR APPOINTED MR MITCHELL DAVID SMITH
2013-12-09AP01DIRECTOR APPOINTED MR MALCOLM JAMES VAUGHAN
2013-12-09AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL FORAN
2013-12-09AP01DIRECTOR APPOINTED MR SIMON JAMES KELLY
2013-12-03RES01ADOPT ARTICLES 22/11/2013
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670003
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670004
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670002
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087058670001
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to FOZ (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-04-27
Petitions to Wind Up (Companies)2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against FOZ (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding PULSE CASHFLOW FINANCE 2 LTD
2014-05-07 Outstanding MERSEYSIDE LOAN AND EQUITY FUND LLP
2014-05-07 Outstanding MERSEYSIDE LOAN AND EQUITY FUND LLP
2014-03-12 Outstanding MERSEYSIDE LOAN AND EQUITY FUND LLP
2014-03-06 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-11-30 Outstanding CHRISTOPHER FORAN
2013-11-30 Outstanding ALLIANCE FUND MANAGERS NOMINEES LIMITED (AS NOMINEE)
2013-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FOZ (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOZ (HOLDINGS) LIMITED
Trademarks
We have not found any records of FOZ (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOZ (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as FOZ (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOZ (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyFOZ (HOLDINGS) LIMITEDEvent Date2016-04-18
In the Manchester District Registry case number 2228 Liquidator appointed: H Cosgrove 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party LDF FINANCE NOL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyFOZ (HOLDINGS) LIMITEDEvent Date2016-02-25
SolicitorOccasio Legal Limited
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2228 A Petition to wind up the above-named Company of Registered Number: 08705867 210-222 Price Street, Birkenhead, Merseyside, CH41 3PR , presented on 25 February 2016 by LDF FINANCE NOL LIMITED , of Dee House, St Davids Park Flintshire CH5 3XF , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ , on 18 April 2016 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOZ (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOZ (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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