G. COX & SONS (CONTRACTING) LIMITED

Overview

Company Name	G. COX & SONS (CONTRACTING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01505255
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1980
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of G. COX & SONS (CONTRACTING) LIMITED?

(4521) /

Where is G. COX & SONS (CONTRACTING) LIMITED located?

Registered Office Address	Hall Lane Works Farnworth BL4 7QF Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for G. COX & SONS (CONTRACTING) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for G. COX & SONS (CONTRACTING) LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2010

Application to strike the company off the register

3 pages

DS01

Apr 07, 2010

Statement of capital on Apr 07, 2010

Capital: GBP 12

4 pages

SH19

Apr 07, 2010

Consolidation of shares on Mar 25, 2010

5 pages

SH02

Apr 07, 2010

legacy

1 pages

CAP-SS

Apr 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem account and cap redemption reduced to nil 25/03/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidate shares 25/03/2010	RES13

Jul 29, 2009

Accounts for a small company made up to Oct 31, 2008

5 pages

Apr 20, 2009

legacy

3 pages

363a

Aug 11, 2008

Accounts for a small company made up to Oct 31, 2007

5 pages

Apr 16, 2008

legacy

3 pages

363a

Jul 14, 2007

Accounts for a small company made up to Oct 31, 2006

5 pages

Mar 23, 2007

legacy

2 pages

363a

May 04, 2006

Accounts for a small company made up to Oct 31, 2005

5 pages

Apr 03, 2006

legacy

2 pages

363a

Apr 22, 2005

legacy

3 pages

363s

Apr 22, 2005

legacy

pages

363(288)

Apr 22, 2005

legacy

pages

363(353)

Feb 14, 2005

Accounts for a small company made up to Oct 31, 2004

5 pages

Apr 07, 2004

legacy

7 pages

363s

Feb 27, 2004

Accounts for a small company made up to Oct 31, 2003

6 pages

Apr 22, 2003

Accounts for a small company made up to Oct 31, 2002

6 pages

Apr 14, 2003

legacy

1 pages

288a

Apr 14, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of G. COX & SONS (CONTRACTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Martyn Andrew 1 Regent Drive Lostock BL6 4DH Bolton	Apr 03, 2003		Secretary	1 Regent Drive Lostock BL6 4DH Bolton		British		Civil Servant	36265160004
COX, Christopher Francis South Marl Farm Briers Brow Wheelton PR6 8JG Chorley Lancashire	Oct 29, 2002		Director	South Marl Farm Briers Brow Wheelton PR6 8JG Chorley Lancashire		British	1955-7	Managing Director	85512200002
COX, Martyn Andrew 1 Regent Drive Lostock BL6 4DH Bolton	Apr 03, 2003		Director	1 Regent Drive Lostock BL6 4DH Bolton	England	British	1968-2	Civil Servant	36265160004
COX, Francis 16 The Highgrove BL1 5PX Bolton Lancashire	Apr 20, 1995	Oct 29, 2002	Secretary	16 The Highgrove BL1 5PX Bolton Lancashire		British			4594570002
GREENWOOD, Robin Harry 18 Waddington Close Walshaw BL8 2JB Bury Lancashire	Oct 29, 2002	Apr 03, 2003	Secretary	18 Waddington Close Walshaw BL8 2JB Bury Lancashire		British		Accountant	25436940002
GREENWOOD, Robin Harry 69 Kenilworth Avenue Whitefield M45 6TR Manchester Lancashire		Apr 20, 1995	Secretary	69 Kenilworth Avenue Whitefield M45 6TR Manchester Lancashire		British			25436940001
COX, Christopher Francis 35 Sandringham Drive Brinscall PR6 8SU Chorley		Apr 20, 1995	Director	35 Sandringham Drive Brinscall PR6 8SU Chorley		British	1962-10	Director	33290250001
COX, Francis 16 The Highgrove BL1 5PX Bolton Lancashire		Oct 29, 2002	Director	16 The Highgrove BL1 5PX Bolton Lancashire		British	1933-6	Director	4594570002
COX, Marie Patricia 16 The Highgrove BL1 5PX Bolton Lancashire	Oct 31, 1995	Oct 29, 2002	Director	16 The Highgrove BL1 5PX Bolton Lancashire		British	1938-7	Director	22757350002
DALE, Mary Margaret 52 Albert Road West BL1 5HG Bolton Lancashire		Oct 31, 1995	Director	52 Albert Road West BL1 5HG Bolton Lancashire		British	1943-7	Director	25436960001
DALE, Robert 52 Albert Road West BL1 5HG Bolton Lancashire		Oct 31, 1995	Director	52 Albert Road West BL1 5HG Bolton Lancashire		British	1939-7	Director	25436950001
GREENWOOD, Robin Harry 18 Waddington Close Walshaw BL8 2JB Bury Lancashire	Oct 29, 2002	Apr 03, 2003	Director	18 Waddington Close Walshaw BL8 2JB Bury Lancashire		British	1952-11	Accountant	25436940002
HULME, Alfred John 36 Linden Avenue WA15 8HA Altrincham Cheshire		Apr 20, 1995	Director	36 Linden Avenue WA15 8HA Altrincham Cheshire		British	1935-12	Director	25436970001
RAMSDEN, Daniel 28 High Meadows Bromley Cross BL7 9AS Bolton Lancashire		Oct 31, 1995	Director	28 High Meadows Bromley Cross BL7 9AS Bolton Lancashire		British	1939-4	Director	25436980001

View Detailed Information on Officers and People with Significant Control

Does G. COX & SONS (CONTRACTING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 26, 1985 Delivered On May 13, 1985	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 in the north east side of fletcher street and land and building lying to the west of bridgeman street bolton greater manchester T.N. la 131208 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions May 13, 1985Registration of a charge Sep 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1985 Delivered On Apr 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on north easterly side of fletcher street, bolton greater manchester t/no:- la 131207. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 03, 1985Registration of a charge Sep 21, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 1980 Delivered On Nov 28, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, together with all fixtures, fixed plant & machinery.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Nov 28, 1980Registration of a charge

View Detailed Information on Charges

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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