WILLIAAM COX PLASTICS LIMITED
Overview
| Company Name | WILLIAAM COX PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00440252 |
| 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 WILLIAAM COX PLASTICS LIMITED?
- (7499) /
Where is WILLIAAM COX PLASTICS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAAM COX PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLE FIELDS 502 LTD. | Jan 07, 1998 | Jan 07, 1998 |
| WILLIAAM COX PLASTICS STOCKHOLDING LIMITED | Feb 18, 1988 | Feb 18, 1988 |
| WILLIAAM COX LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| WILLIAAM J.COX LIMITED | Aug 05, 1947 | Aug 05, 1947 |
What are the latest accounts for WILLIAAM COX PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for WILLIAAM COX PLASTICS 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 | ||||||||||
Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Appointment of David Stuart Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Gough as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of WILLIAAM COX PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||
| ALLEN, David Stuart | Director | Spring Coppice Drive Dorridge B93 8JX Solihull 5 West Midlands | England | British | 108844420002 | |||||
| ARMSTON, Mark | Director | The Green Crowell OX39 4RR Chinnor Hill Cottage Oxfordshire | England | British | 136160320001 | |||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 10658540002 | ||||||
| WATKINS, Malcolm Peter | Secretary | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | British | 27597820001 | ||||||
| ALLEN, David Stuart | Director | 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands | England | British | 108844420002 | |||||
| BALKHAM, Terrence William | Director | 15 Devonshire Park RG2 7DX Reading Berkshire | British | 60255770002 | ||||||
| BUCKLEY, Stephen Anthony | Director | 35 Lime Avenue Badgers Way MK18 7JJ Buckingham | British | 15860240002 | ||||||
| GOUGH, Alistair Storrar | Director | The Red Gables 19 Mears Ashby Road NN6 0HQ Earls Barton Northamptonshire | United Kingdom | British | 151152210001 | |||||
| JONES, Robin Jeffrey Llewellyn | Director | 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire | British | 56115480001 | ||||||
| LEACH, Roger John | Director | 26 Great North Road Brookmans Park AL9 6NF Hatfield Herts | British | 13463970002 | ||||||
| MARCHANT, Toby Richard | Director | Granborough Lodge Granborough MK18 3NP Buckingham | England | British | 110648600001 | |||||
| MCLAUCHLAN, Alistair Douglas | Director | Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire | British | 39558600002 | ||||||
| SANDERS, Clive Guy | Director | Flat 2 Hamstead Mill Marsh Benham RG20 0JD Newbury Berkshire | British | 30819140001 | ||||||
| TIPPLE, Martin Richard | Director | 1 Pentland Avenue Thornbury BS12 2YB Bristol Avon | British | 45720630001 | ||||||
| TURNER, Nigel David | Director | 11a Westlea Marquis Heald Drive SK8 3HS Cheadle Cheshire | British | 56375680001 | ||||||
| VAZ, Clarence Leo | Director | 3 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire | British | 15860280002 | ||||||
| WRIGHT, Peter Graham | Director | Christmas Cottage 29 Green End MK18 3NT Granborough Buckinghamshire | United Kingdom | British | 88876450001 |
Does WILLIAAM COX PLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 22, 1981 Delivered On Aug 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 45 hanley street, birmingham west midland title no. Wm 164490. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1980 Delivered On Mar 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings on the north side of new summer street, birmingham west midlands title no wk 161064. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1980 Delivered On Mar 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 46-48 summer lane, birmingham,west midlands. Title no wk 84745. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Oct 28, 1974 Delivered On Nov 05, 1974 | Satisfied | Amount secured All monies due or to become due from the company and/or any of the other existing companies and/or william cox spaceglazing limited to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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Does WILLIAAM COX PLASTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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