FOXDALE MANAGEMENT LIMITED

Company 02777067 Liquidation Petition filed Private limited company
Company age
33 years

Company overview

Incorporation date
5 January 1993
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 27 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 3 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

63 Walter Road, Swansea, SA1 4PT

Industry classification (SIC codes)

33190

Officers & directors (9)

JENKINS, Jacqueline Victoria Bagshawe

Director

Appointed: 30 July 1996

Active

LAZARUS, Harry Pierre

Nominee Secretary

Appointed: 5 January 1993 • Resigned: 5 January 1994

MALIN, Peter Harvey

Secretary

Appointed: 26 February 1993 • Resigned: 27 February 1993

WILLIAMS, Paul

Secretary

Appointed: 15 March 1993 • Resigned: 22 April 2023

BLACKWOOD, Clive Hamilton James

Director

Appointed: 26 February 1993 • Resigned: 24 May 1996

LAZARUS, Harry Pierre

Nominee Director

Appointed: 5 January 1993 • Resigned: 26 February 1993

LAZARUS, Heather Ann

Nominee Director

Appointed: 5 January 1993 • Resigned: 5 January 1994

WILLIAMS, Paul

Director

Appointed: 23 May 1996 • Resigned: 22 April 2023

WILLIAMS, Paul

Director

Appointed: 27 February 1993 • Resigned: 5 January 1994

Recent filing history (106)

11 September 2026

Statement of affairs

Insolvency • Form LIQ02

3 September 2026

Registered office address changed from Unit 1 Llwyn Y Graig Gorseinon Swansea SA4 9WG Wales to 63 Walter Road Swansea SA1 4PT on 3 September 2026

Address • Form AD01

3 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 September 2026

Resolutions

Resolution • Form RESOLUTIONS

22 December 2025

Change of details for Mrs Jacqueline Victoria Bagshawe Jenkins as a person with significant control on 15 December 2025

Persons with significant control • Form PSC04

16 December 2025

Change of details for Mrs Jacqueline Victoria Bagshawe-Jenkins as a person with significant control on 15 December 2025

Persons with significant control • Form PSC04

27 November 2025

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

26 June 2025

Confirmation statement made on 26 June 2025 with no updates

Confirmation statement • Form CS01

26 June 2025

Cessation of Paul Williams as a person with significant control on 1 June 2025

Persons with significant control • Form PSC07

25 June 2025

Confirmation statement made on 13 June 2025 with updates

Confirmation statement • Form CS01

15 January 2025

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

12 July 2024

Confirmation statement made on 13 June 2024 with updates

Confirmation statement • Form CS01

31 January 2024

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

13 June 2023

Confirmation statement made on 13 June 2023 with updates

Confirmation statement • Form CS01

2 May 2023

Termination of appointment of Paul Williams as a director on 22 April 2023

Officers • Form TM01

Persons with significant control (2)

Mr Paul Williams

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Jacqueline Victoria Bagshawe Jenkins

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Right to appoint or remove directors with control over the trustees of a trust

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Hsbc UK Bank PLC

Created: 19 January 2022 • Delivered: 1 February 2022

Outstanding

A registered charge

Hsbc Invoice Finance (UK) LTD

Created: 8 July 2019 • Delivered: 8 July 2019

Outstanding

Fixed and floating charge

Rbs Invoice Finance Limited

Created: 1 November 2006 • Delivered: 4 November 2006

Fully satisfied

Fixed and floating charge

Midland Bank PLC

Created: 24 May 1996 • Delivered: 4 June 1996

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 August 2026

Practitioners:

Gareth Stones - 63 Walter Road

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 10 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No