KOXKA UK LIMITED

Overview

Company Name	KOXKA UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01195964
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1975
Date of Cessation	Apr 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KOXKA UK LIMITED?

(7499) /

Where is KOXKA UK LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of KOXKA UK LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL METALWORK LIMITED	Jan 10, 1975	Jan 10, 1975

What are the latest accounts for KOXKA UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for KOXKA UK LIMITED?

Annual Return

Last Annual Return	Oct 26, 2009

What are the latest filings for KOXKA UK LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Dec 24, 2014

Liquidators' statement of receipts and payments to Dec 05, 2014

12 pages

4.68

Feb 04, 2014

Liquidators' statement of receipts and payments to Dec 05, 2013

12 pages

4.68

Feb 08, 2013

Liquidators' statement of receipts and payments to Dec 05, 2012

13 pages

4.68

Feb 09, 2012

Liquidators' statement of receipts and payments to Dec 05, 2011

13 pages

4.68

Dec 15, 2010

Statement of affairs with form 4.19

6 pages

4.20

Dec 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 03, 2010

Termination of appointment of Elizabeth Graham as a secretary

1 pages

TM02

Nov 30, 2010

Registered office address changed from * Hindley Green, Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England* on Nov 30, 2010

1 pages

AD01

Nov 02, 2010

Statement of capital following an allotment of shares on Aug 31, 2010

Capital: GBP 174,305

4 pages

SH01

Oct 25, 2010

Termination of appointment of Michael Marsden as a director

1 pages

TM01

Oct 25, 2010

Appointment of Francisco Sales Muro Soler as a director

2 pages

AP01

Oct 19, 2010

Appointment of Mark Frederick Johnston as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of Frederic Roux as a director

1 pages

TM01

Sep 21, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 23, 2010

Certificate of change of name

Company name changed capital metalwork LIMITED\certificate issued on 23/08/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 23, 2010	Change company name resolution on Aug 18, 2010	RES15

Aug 23, 2010

Change of name notice

2 pages

CONNOT

Aug 18, 2010

Appointment of Frederic Roux as a director

2 pages

AP01

Aug 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 05, 2010

Registered office address changed from * Greenbank House Swan Lane Hindley Green Wigan WN2 4AR* on Feb 05, 2010

1 pages

AD01

Nov 20, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

4 pages

AR01

Oct 08, 2009

Termination of appointment of David O'gorman as a director

1 pages

TM01

Oct 08, 2009

Appointment of Mr Michael Marsden as a director

2 pages

AP01

View All Filings

Who are the officers of KOXKA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Mark Frederick 319 Ballards Lane North Finchley N12 8LY London Pearl Assurance House	Oct 01, 2010		Director	319 Ballards Lane North Finchley N12 8LY London Pearl Assurance House	Spain	British	1962-1	155021370001
MURO SOLER, Francisco Sales 319 Ballards Lane North Finchley N12 8LY London Pearl Assurance House	Oct 21, 2010		Director	319 Ballards Lane North Finchley N12 8LY London Pearl Assurance House	Spain	Spanish	1959-6	155144810001
DOAK, Iain Kenneth 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	Jan 28, 2001	Jun 09, 2005	Secretary	16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire		British		114863760001
GIVENS, Susan Marie Redstacks 70 Howards Wood Drive SL9 7DF Gerrards Cross Buckinghamshire	Jul 13, 1995	Dec 11, 1996	Secretary	Redstacks 70 Howards Wood Drive SL9 7DF Gerrards Cross Buckinghamshire		American		39968940001
GRAHAM, Elizabeth 10 Lochside Street Shawlands GA1 3XJ Glasgow Flat1-2	Jun 09, 2005	Nov 30, 2010	Secretary	10 Lochside Street Shawlands GA1 3XJ Glasgow Flat1-2		British		108235830006
HOWELLS, Ian 5 Newport Road MK19 7NA Hanslope Buckinghamshire	Oct 01, 1999	Feb 28, 2001	Secretary	5 Newport Road MK19 7NA Hanslope Buckinghamshire		British		76129590003
KEANE, Stephen 24 Garthwaite Crescent Shenley Brook End MK5 7AX Milton Keynes Buckinghamshire	Dec 11, 1996	Oct 11, 1999	Secretary	24 Garthwaite Crescent Shenley Brook End MK5 7AX Milton Keynes Buckinghamshire		American		50749910003
MACH, Daphne Covington Sallow Springs LU6 2LH Whipsnade Bedfordshire		Jul 13, 1995	Secretary	Covington Sallow Springs LU6 2LH Whipsnade Bedfordshire		British		44737260001
DOAK, Iain Kenneth 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	Feb 09, 2004	Jun 09, 2005	Director	16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	United Kingdom	British	1959-1	114863760001
DUFFY, Martin 31 Adams Court Woughton On The Green MK6 3EL Milton Keynes	Nov 01, 1999	Aug 31, 2001	Director	31 Adams Court Woughton On The Green MK6 3EL Milton Keynes		Irish	1962-11	60109160001
FAIRWEATHER, Wallace Turners Hall Kinsbourne Green AL5 3PC Harpenden Herts	Dec 21, 1993	Mar 31, 1998	Director	Turners Hall Kinsbourne Green AL5 3PC Harpenden Herts		British	1938-3	789450001
GIVENS, Susan Marie Redstacks 70 Howards Wood Drive SL9 7DF Gerrards Cross Buckinghamshire	Mar 01, 1996	Dec 11, 1996	Director	Redstacks 70 Howards Wood Drive SL9 7DF Gerrards Cross Buckinghamshire		American	1959-5	39968940001
HOWELLS, Ian 5 Newport Road MK19 7NA Hanslope Buckinghamshire	Nov 01, 1999	Feb 28, 2001	Director	5 Newport Road MK19 7NA Hanslope Buckinghamshire		British	1962-1	76129590003
KEANE, Stephen 24 Garthwaite Crescent Shenley Brook End MK5 7AX Milton Keynes Buckinghamshire	Dec 11, 1996	Oct 11, 1999	Director	24 Garthwaite Crescent Shenley Brook End MK5 7AX Milton Keynes Buckinghamshire		American	1955-8	50749910003
MACH, Daphne Covington Sallow Springs LU6 2LH Whipsnade Bedfordshire	Dec 01, 1992	Mar 01, 1996	Director	Covington Sallow Springs LU6 2LH Whipsnade Bedfordshire		British	1958-3	44737260001
MACH, Milan Robert Sallow Springs Covington Whipsnade LU6 2LH Dunstable Bedfordshire		Mar 11, 1996	Director	Sallow Springs Covington Whipsnade LU6 2LH Dunstable Bedfordshire	United Kingdom	British	1954-12	67907330001
MARSDEN, Michael Cotterell Street HR4 0HQ Hereford 50	Sep 16, 2009	Oct 21, 2010	Director	Cotterell Street HR4 0HQ Hereford 50	United Kingdom	British	1979-4	146040910001
MC QUILLAN, James 14 Mitchell Drive Fairways G62 6PY Milngavie Glasgow	Aug 31, 2001	Feb 09, 2004	Director	14 Mitchell Drive Fairways G62 6PY Milngavie Glasgow		British	1954-7	77944890001
O'GORMAN, David 4/5 302 Meadowside Quay Walk G11 6AX Glasgow Lanarkshire	Aug 24, 2005	Sep 16, 2009	Director	4/5 302 Meadowside Quay Walk G11 6AX Glasgow Lanarkshire		Irish	1966-5	106184270002
ROUX, Frederic Lenneke Marelaan 1932 Sint-Stevens-Woluwe 6 Belgium	Aug 17, 2010	Aug 31, 2010	Director	Lenneke Marelaan 1932 Sint-Stevens-Woluwe 6 Belgium	Belgium	French	1976-12	153492430001
RYAN, Bruce Edward 14 York Drive St Louis Missouri 63144 FOREIGN Usa	Jan 20, 1997	Nov 15, 1997	Director	14 York Drive St Louis Missouri 63144 FOREIGN Usa		American	1948-2	41799790001
SULLENS, Gregory 30 Portland Drive Willen MK15 9JP Milton Keynes	Nov 30, 1998	Nov 01, 1999	Director	30 Portland Drive Willen MK15 9JP Milton Keynes		British	1955-8	61696500002
WHYTE, Ian 23 Norris House Drive Aughton L39 5AH Ormskirk Lancashire	Feb 09, 2004	Apr 12, 2005	Director	23 Norris House Drive Aughton L39 5AH Ormskirk Lancashire	England	British	1953-4	5890660001
YOUNG, Graham Clive Fairfields 3 Walrand Close Wigginton B79 9EA Tamworth Staffordshire	Dec 21, 1993	Jan 20, 1997	Director	Fairfields 3 Walrand Close Wigginton B79 9EA Tamworth Staffordshire	England	British	1953-8	67262140001

View Detailed Information on Officers and People with Significant Control

Does KOXKA UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 24, 1996 Delivered On Feb 01, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1996Registration of a charge (395)
Debenture	Created On Jul 03, 1986 Delivered On Jul 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M30. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1986Registration of a charge Dec 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1983 Delivered On Jul 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 96 to 104 church street, luton, bedfordshire. Title no:- bd 93821.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1983Registration of a charge

View Detailed Information on Charges

Does KOXKA UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Commencement of winding up
Apr 21, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Dec 06, 2010

View Detailed Information on Insolvency Cases

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.
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