Foxtel Limited

Company Name	Foxtel Limited
Company Status	Dissolved
Company Number	04293035
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	1 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony David Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Richard Charles Smith
Nationality	British
Status	Closed
Appointed	01 October 2001(6 days after company formation)
Appointment Duration	13 years, 2 months (closed 01 December 2014)
Role	Company Director
Correspondence Address	C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Irene Frostick
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	38 London Road Stapleford Tawney Romford Essex RM4 1SP

Location

Registered Address	C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Anthony David Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,631
Cash	£66,274
Current Liabilities	£103,088

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 September 2014	Return of final meeting in a creditors' voluntary winding up (21 pages)
1 September 2014	Return of final meeting in a creditors' voluntary winding up (21 pages)
9 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (19 pages)
9 August 2013	Liquidators statement of receipts and payments to 20 June 2013 (19 pages)
9 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (19 pages)
30 October 2012	Insolvency:re sec of state release of liq (1 page)
30 October 2012	Insolvency:re sec of state release of liq (1 page)
20 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2012	Court order insolvency:re replacement of liq (24 pages)
20 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2012	Appointment of a voluntary liquidator (1 page)
20 September 2012	Court order insolvency:re replacement of liq (24 pages)
20 September 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (18 pages)
22 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (18 pages)
22 August 2012	Liquidators statement of receipts and payments to 20 June 2012 (18 pages)
1 July 2011	Appointment of a voluntary liquidator (1 page)
1 July 2011	Statement of affairs with form 4.19 (6 pages)
1 July 2011	Appointment of a voluntary liquidator (1 page)
1 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2011	Statement of affairs with form 4.19 (6 pages)
2 June 2011	Registered office address changed from Unit 6 Wates Way Brentwood Essex CM15 9TB United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Unit 6 Wates Way Brentwood Essex CM15 9TB United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Unit 6 Wates Way Brentwood Essex CM15 9TB United Kingdom on 2 June 2011 (1 page)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Secretary's details changed for Richard Charles Smith on 1 October 2009 (1 page)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Registered office address changed from Unit 6 Waites Way Brentwood Essex CM15 9TB on 4 October 2010 (1 page)
4 October 2010	Secretary's details changed for Richard Charles Smith on 1 October 2009 (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 100 (4 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Director's details changed for Mr Anthony David Smith on 1 October 2009 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 100 (4 pages)
4 October 2010	Registered office address changed from Unit 6 Waites Way Brentwood Essex CM15 9TB on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Unit 6 Waites Way Brentwood Essex CM15 9TB on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Mr Anthony David Smith on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Richard Charles Smith on 1 October 2009 (1 page)
4 October 2010	Director's details changed for Mr Anthony David Smith on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Richard Charles Smith on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Richard Charles Smith on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Anthony David Smith on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony David Smith on 15 October 2009 (2 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 October 2008	Return made up to 25/09/08; full list of members (3 pages)
17 October 2008	Return made up to 25/09/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 25/09/07; no change of members (6 pages)
1 April 2008	Return made up to 25/09/07; no change of members (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 October 2007	Accounting reference date extended from 24/03/07 to 31/03/07 (1 page)
26 October 2007	Accounting reference date extended from 24/03/07 to 31/03/07 (1 page)
28 February 2007	Return made up to 25/09/06; full list of members (6 pages)
28 February 2007	Return made up to 25/09/06; full list of members (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2005	Return made up to 25/09/05; full list of members (6 pages)
6 October 2005	Return made up to 25/09/05; full list of members (6 pages)
5 January 2005	Return made up to 25/09/04; full list of members (6 pages)
5 January 2005	Return made up to 25/09/04; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 September 2003	Return made up to 25/09/03; full list of members (6 pages)
17 September 2003	Return made up to 25/09/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 October 2002	Return made up to 25/09/02; full list of members (6 pages)
2 October 2002	Return made up to 25/09/02; full list of members (6 pages)
28 August 2002	Accounting reference date extended from 30/09/02 to 24/03/03 (1 page)
28 August 2002	Accounting reference date extended from 30/09/02 to 24/03/03 (1 page)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
25 September 2001	Incorporation (19 pages)
25 September 2001	Incorporation (19 pages)

Foxtel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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