Foxenden Limited
- Company number
- 02659024
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 31 Oct 1991
- Dissolved
- 22 Sep 2026
- Nature of business
- Dormant Company
- Corporate group
- Checkmate Limited (5 companies)
Registered office
Previous names
- Checkmate Flexible Engineering Limited (until 28 Apr 2021)
- Checkmate Consulting Limited (until 29 Apr 2014)
- Checkmate Limited (until 28 Dec 2006)
- Notionfollow Limited (until 20 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 Oct 1991 | 11 Dec 1991 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Oct 1991 | 11 Dec 1991 |
| ELLIOTT, Anthony John | Director | 11 Dec 1991 | 22 Dec 1998 |
| ELLIOTT, Anthony John | Secretary | 11 Dec 1991 | 22 Dec 1998 |
| GOSDEN, Donald William Fletcher | Secretary | 22 Dec 1998 | 26 Jun 2008 |
| PRICE, Richard William | Secretary | 26 Jun 2008 | 21 Dec 2017 |
| AUSTON, Paul William | Director | 11 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Checkmate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Paul William Auston | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | 1 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
Connections
Owned by
Foxenden Limited → Checkmate Limited
Directors’ other companies
- AUSTON, Paul William - Director at Checkmate Seaenergy Limited
- AUSTON, Paul William - Director at Checkmate Management Services Limited
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