LLOYDS, COX'S & KING'S LIMITED
Overview
| Company Name | LLOYDS, COX'S & KING'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01422708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS, COX'S & KING'S LIMITED?
- (7499) /
Where is LLOYDS, COX'S & KING'S LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS, COX'S & KING'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREIGHT AGENCIES MAC PAK LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| VALUCO LIMITED | May 24, 1979 | May 24, 1979 |
What are the latest accounts for LLOYDS, COX'S & KING'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LLOYDS, COX'S & KING'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Marc-John Boston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Grant as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Robert Austin Connor on May 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert Austin Connor on May 20, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of LLOYDS, COX'S & KING'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||
| BOSTON, Marc-John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 150588960001 | |||||
| CONNOR, Robert Austin | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 36155900001 | |||||
| BURTON, Grenville Clive | Secretary | 29 Hitherwood Drive SE19 1XA London | British | 13948960001 | ||||||
| DELANEY, Adrian Michael | Secretary | Templetree Sandway Road ME17 1HT Harrietsham Kent | British | 33940140001 | ||||||
| GILBERT, David Hugh | Secretary | 111 Mayfield Road CR2 0BH South Croydon Surrey | British | 58673970001 | ||||||
| BENNETT, Robert Henry | Director | 150 Cholmley Gardens Mill Lane NW6 1AD London | British | 110890980001 | ||||||
| DELANEY, Adrian Michael | Director | Templetree Sandway Road ME17 1HT Harrietsham Kent | British | 33940140001 | ||||||
| DOWNS, Alan | Director | Woodlands 14 Sands Lane Elloughton HU15 1JH Brough North Humberside | British | 6634140001 | ||||||
| DOWTHWAITE, Roger | Director | 3 Beauchamp Close Beaumont Road Chiswick W4 5BT London | British | 59229230001 | ||||||
| GRANT, Elizabeth Jane | Director | 29 Cotland Acres RH1 6JZ Redhill Surrey | British | 37915640002 | ||||||
| POOLE, Simon David | Director | 49 Calabria Road N5 Islington London | British | 36862080001 | ||||||
| WALLIS, Michael Anthony O'Neill | Director | Appletrees Snailwell CB8 7LS Newmarket Suffolk | United Kingdom | British | 970320001 | |||||
| WICKHAM, John William Wykeham | Director | Woodland Shaw Cousley Wood TN5 6EW Wadhurst East Sussex | British | 56971790001 |
Does LLOYDS, COX'S & KING'S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Dec 18, 1989 Delivered On Dec 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Further guarantee & debenture | Created On Aug 13, 1981 Delivered On Sep 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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