COX'S & KING'S FINANCIAL SERVICES LIMITED
Overview
| Company Name | COX'S & KING'S FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00210607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COX'S & KING'S FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COX'S & KING'S FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COX'S & KING'S FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LBI SUBSIDIARIES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| LINWAY TRUST LIMITED | Dec 23, 1925 | Dec 23, 1925 |
What are the latest accounts for COX'S & KING'S FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COX'S & KING'S FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Jul 26, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AAMD | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Sharon Noelle Slattery on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Marc-John Boston as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Hatcher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Portsmouth as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Deborah Saunders as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of COX'S & KING'S FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BOSTON, Marc-John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 150588960001 | |||||||||
| SLATTERY, Sharon Noelle, Mrs. | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Irish | 45487120004 | |||||||||
| JARVIS, David | Secretary | 10 Convent Close BR3 5GD Beckenham Kent | British | 71325200001 | ||||||||||
| PARKER, Karen Kristina | Secretary | Shammah 19 Beulah Road RM12 4YR Hornchurch Essex | British | 39419020001 | ||||||||||
| PORTSMOUTH, Karen Mary | Secretary | 13 Waldegrave Gardens RM14 1UT Upminster Essex | British | 82955510002 | ||||||||||
| RODGERS, Helen Suzanne | Secretary | 33 Wellfield Road Streatham SW16 2BT London | British | 6841140002 | ||||||||||
| BARFORD WILKS, Sarah | Director | 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex | British | 38985370002 | ||||||||||
| GONSALVES, Patrick Anthony | Director | 8 Stanbrook Way Yielden MK44 1AX Bedford Bedfordshire | England | British | 70360200001 | |||||||||
| HATCHER, Michael Roger | Director | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | United Kingdom | British | 6759000002 | |||||||||
| MAIN, Hans-Wolfgang | Director | 14 Nightingales GU6 8DE Cranleigh Surrey | British | 6801560001 | ||||||||||
| MASLEN, Frederick Charles Archibald | Director | 69 Hayes Hill Hayes BR2 7HN Bromley Kent | British | 3770350001 | ||||||||||
| MICHIE, Alastair John | Director | 14 Marlyns Close Burpham GU4 7LR Guildford Surrey | British | 6770590001 | ||||||||||
| RODGERS, Helen Suzanne | Director | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | 6841140005 | ||||||||||
| SAUNDERS, Deborah Ann | Director | 25 Gresham Street EC2V 7HN London | Other | 38589290002 |
Does COX'S & KING'S FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Series of debentures | Created On Sep 01, 1936 Delivered On Sep 19, 1936 | Satisfied | ||
Persons Entitled
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Transactions
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Does COX'S & KING'S FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0