Foxglove Shelf Company No. 3 Limited in Daresbury WARRINGTON

Foxglove Shelf Company No. 3 Limited WARRINGTON

Foxglove Shelf Company No. 3 Limited was formally closed on 2021-04-13. Foxglove Shelf Company No. 3 was a private limited company that could have been found at 6700 Daresbury Park, Daresbury, Warrington, WA4 4GE. This company (officially started on 1996-04-02) was run by 2 directors and 1 secretary.
Director Patrick M. who was appointed on 29 June 2016.
Director John L. who was appointed on 29 June 2016.
Moving on to the secretaries, we can name: Patrick M. appointed on 29 June 2016.

The company was officially classified as "other information technology service activities" (62090). According to the Companies House information, there was a name change on 2019-10-30, their previous name was Network Defence. There is another name alteration mentioned: previous name was Solway Communications performed on 2000-08-10. The last confirmation statement was filed on 2019-03-05 and last time the annual accounts were filed was on 31 December 2018. 2016-03-08 was the date of the last annual return.

Foxglove Shelf Company No. 3 Limited Address / Contact

Office Address	6700 Daresbury Park
Office Address2	Daresbury
Town	Warrington
Post code	WA4 4GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03181905
Date of Incorporation	Tue, 2nd Apr 1996
Date of Dissolution	Tue, 13th Apr 2021
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 19th Mar 2020
Last confirmation statement dated	Tue, 5th Mar 2019

Company staff

Patrick M.

Position: Director

Appointed: 29 June 2016

John L.

Position: Director

Appointed: 29 June 2016

Patrick M.

Position: Secretary

Appointed: 29 June 2016

Michael D.

Position: Director

Appointed: 04 November 2000

Resigned: 30 November 2001

David B.

Position: Director

Appointed: 08 April 1996

Resigned: 29 June 2016

Susan B.

Position: Director

Appointed: 08 April 1996

Resigned: 29 June 2016

Susan B.

Position: Secretary

Appointed: 08 April 1996

Resigned: 29 June 2016

Graham H.

Position: Director

Appointed: 02 April 1996

Resigned: 08 April 1996

Catherine H.

Position: Secretary

Appointed: 02 April 1996

Resigned: 08 April 1996

People with significant control

Patrick M.

Notified on	13 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Novosco Ltd

Concourse Building 3 Queens Road, Belfast, BT3 9DT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	N Ireland Companies Registry
Registration number	Ni028408
Notified on	29 June 2016
Ceased on	13 October 2019
Nature of control:	75,01-100% shares

Company previous names

Network Defence	October 30, 2019
Solway Communications	August 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, July 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2016: 9681.70 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2015: 9681.70 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 9681.70 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 11th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 5th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
SH20	Statement by directors filed on: 5th, August 2009	capital	Free Download (1 page)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 2008 filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 26th, February 2008	accounts	Free Download (8 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 30th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 18th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 25th, February 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 59659 shares on September 9, 2004. Value of each share 0.05 £, total number of shares: 89486. filed on: 27th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 59659 shares on April 5, 2004. Value of each share 0.05 £, total number of shares: 86504. filed on: 7th, May 2004	capital	Free Download (2 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 16th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 19th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 20th, February 2002	accounts	Free Download (8 pages)
88(2)R	Alloted 103409 shares on January 8, 2001. Value of each share 0.05 £, total number of shares: 83522. filed on: 11th, June 2001	capital	Free Download (2 pages)
88(2)R	Alloted 167044 shares on January 30, 2001. Value of each share 0.05 £, total number of shares: 78352. filed on: 11th, June 2001	capital	Free Download (2 pages)
363s	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (6 pages)
122	S-div 16/10/00 filed on: 14th, November 2000	capital	Free Download (2 pages)
123	£ nc 100000/250000 16/10/00 filed on: 14th, November 2000	capital	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 5th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 3, 2000 filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 10th, September 1999	accounts	Free Download (11 pages)
363s	Annual return made up to July 15, 1999 filed on: 15th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 23rd, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 30000 shares on December 10, 1997. Value of each share 1 £, total number of shares: 70000. filed on: 29th, December 1997	capital	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 22nd, September 1997	accounts	Free Download (5 pages)
363s	Annual return made up to March 27, 1997 filed on: 27th, March 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 39900 shares on May 2, 1996. Value of each share 1 £, total number of shares: 40000. filed on: 22nd, May 1996	capital
88(2)R	Alloted 49 shares on April 8, 1996. Value of each share 1 £, total number of shares: 51. filed on: 10th, May 1996	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on April 8, 1996. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 1996	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 1996	incorporation	Free Download (17 pages)

Foxglove Shelf Company No. 3 Limited WARRINGTON

Foxglove Shelf Company No. 3 Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

John L.

Patrick M.

Michael D.

David B.

Susan B.

Susan B.

Graham H.

Catherine H.

People with significant control

Company previous names

Company filings

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