T COX & SON (TONBRIDGE) LIMITED
Overview
| Company Name | T COX & SON (TONBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02303958 |
| 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 T COX & SON (TONBRIDGE) LIMITED?
- (5156) /
Where is T COX & SON (TONBRIDGE) LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T COX & SON (TONBRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COX-LINNETT LIMITED | Oct 11, 1988 | Oct 11, 1988 |
What are the latest accounts for T COX & SON (TONBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for T COX & SON (TONBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2015 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2014 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2013 | 10 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2011 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom* on Oct 27, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2008 | 23 pages | AA | ||||||||||
Secretary's details changed for Mr Adrian Lewis Wood on Oct 22, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Amp House, 10Th Floor North Wing Dingwall Road Croydon Surrey CR0 9XA* on Oct 21, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2007 | 24 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of T COX & SON (TONBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Adrian Lewis | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | British | Company Secretary | 53930680002 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | Director | 41820960003 | ||||
| PIPER, Richard David | Secretary | Carpenters Knotley Hall Chiddingstone Causeway TN11 8JH Tonbridge Kent | British | 48891830002 | ||||||
| BLUNDELL, David | Director | 38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France | France | British | Managing Director | 135612830001 | ||||
| BROWN, Jeffrey Richard | Director | 2 Parkland Close TN13 1SL Sevenoaks Kent | British | Director | 69553900001 | |||||
| BURNS, John | Director | 73 Caiyside Rairmilehead EH10 7HW Edinburgh | United Kingdom | British | Commercial Director | 79450730001 | ||||
| BUTTERWORTH, Paul | Director | 11 Greyhound Close Grange Park Hedge End SO30 2WU Southampton Hampshire | British | Wholesaler | 69142640002 | |||||
| CALLAGHAN, Iain Mills | Director | 10 Kings Cramond Gamekeepers Road EH4 6RL Edinburgh Midlothian | British | Company Director | 145895140001 | |||||
| CHAFFE, Richard Wynne | Director | 47 Prospect Road Southborough TN4 0EH Tunbridge Wells Kent | British | Newsagent | 11371200001 | |||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | Director | 43607630001 | |||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | Chartered Accountant | 43607630001 | |||||
| MARSHALL, Philip | Director | Old Orchard Three Leg Cross Ticehurst TN5 7HH Wadhurst East Sussex | British | Wholesale Newsagent | 42743730001 | |||||
| MCINTOSH, David Dennis | Director | 24 Lennel Avenue EH12 6DW Edinburgh Midlothian | Scotland | British | Accountant | 85826730002 | ||||
| PIPER, David George | Director | Old Acre Glynleigh Road Hankham BN24 5BJ Pevensey East Sussex | England | British | Newsagent | 11371180002 | ||||
| PIPER, Richard David | Director | Carpenters Knotley Hall Chiddingstone Causeway TN11 8JH Tonbridge Kent | England | British | Certified Accountant | 48891830002 | ||||
| REDINGTON, John William | Director | 19 Welcomes Road CR8 5HA Kenley Surrey | British | Chartered Accountant | 65211420001 | |||||
| TOWNLEY, John Robert | Director | 136 Coldershaw Road W13 9DT London | British | Operations Director | 72000900002 | |||||
| WATSON, Ellis Alan Nicholas | Director | Ballhill House & Kennels Panmure Estate DD7 6LW Carnoustie Angus | British | Company Director | 108012800001 |
Does T COX & SON (TONBRIDGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed of accession | Created On Oct 31, 2008 Delivered On Nov 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does T COX & SON (TONBRIDGE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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