COX LEE & CO. LIMITED

Overview

Company Name	COX LEE & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03229129
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1996
Date of Cessation	Jul 28, 2020

Summary

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

What is the purpose of COX LEE & CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COX LEE & CO. LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for COX LEE & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for COX LEE & CO. LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2020

Change of details for Cullum Capital Ventures Limited as a person with significant control on Jul 14, 2020

2 pages

PSC05

Apr 28, 2020

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 18, 2019

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Jul 18, 2019

2 pages

AD01

Jul 17, 2019

Declaration of solvency

5 pages

LIQ01

Jul 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2019	LRESSP

Jun 27, 2019

Confirmation statement made on Jun 22, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Appointment of Dean Clarke as a secretary on Dec 11, 2018

2 pages

AP03

Jan 04, 2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Dec 11, 2018

1 pages

TM02

Sep 10, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 03, 2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

1 pages

TM02

Aug 03, 2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

2 pages

AP03

Jul 05, 2018

Satisfaction of charge 032291290006 in full

1 pages

MR04

Jun 26, 2018

Confirmation statement made on Jun 22, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

2 pages

AP01

Mar 06, 2018

Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

1 pages

TM01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jun 23, 2017

Confirmation statement made on Jun 22, 2017 with updates

4 pages

CS01

Jan 13, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 01, 2016

Confirmation statement made on Jul 24, 2016 with updates

5 pages

CS01

May 24, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

View All Filings

Who are the officers of COX LEE & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean Canada Square E14 5GL London 15	Dec 11, 2018		Secretary	Canada Square E14 5GL London 15				253940450001
EROTOCRITOU, Antonios Canada Square E14 5GL London 15	Mar 02, 2018		Director	Canada Square E14 5GL London 15	United Kingdom	Cypriot	1971-5	167795710001
ROSS, David Christopher Canada Square E14 5GL London 15	Dec 20, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	Irish	1969-2	222326970001
CLARK, Samuel Thomas Budgen Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Apr 22, 2008	Oct 08, 2013	Secretary	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England		British		117669700002
GOURIET, Geoffrey Costerton Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	Aug 03, 2018	Dec 11, 2018	Secretary	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent				249087540001
GREGORY, Jacqueline Anne Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	Dec 20, 2016	Aug 03, 2018	Secretary	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent				221976280001
OWENS, Jennifer Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Nov 25, 2013	Mar 01, 2016	Secretary	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England				183324210001
SMITH, Janet Mary 15 Tower View Road Great Wyrley WS6 6HE Walsall West Midlands	Jul 24, 1996	Apr 22, 2008	Secretary	15 Tower View Road Great Wyrley WS6 6HE Walsall West Midlands		British		41628820001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jul 24, 1996	Jul 24, 1996	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007630001
BARR, Graham Maxwell Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Apr 16, 2012	Aug 08, 2012	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	United Kingdom	British	1967-9	125097020001
BROWN, Roger Michael Staceys Street ME14 1ST Maidstone 2 County Gate Kent	Apr 29, 2008	May 11, 2010	Director	Staceys Street ME14 1ST Maidstone 2 County Gate Kent	England	British	1970-3	134140540001
BRUCE, David James Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Aug 08, 2012	Jan 17, 2014	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	United Kingdom	British	1966-3	171398800001
CLARK, Samuel Thomas Budgen Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Sep 13, 2010	Oct 08, 2013	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	England	British	1975-6	149939610001
COX, David John 52 Park View Road B74 4PT Sutton Coldfield West Midlands	Oct 01, 1999	Jan 19, 2011	Director	52 Park View Road B74 4PT Sutton Coldfield West Midlands	United Kingdom	British	1971-6	66772550002
COX, Trevor John Autumn Cottage Brook Lane Brocton ST17 0TZ Stafford	Jul 24, 1996	Apr 22, 2008	Director	Autumn Cottage Brook Lane Brocton ST17 0TZ Stafford	Gb-Eng	British	1943-5	41628790002
EGAN, Scott Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	Apr 19, 2012	Sep 14, 2015	Director	Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	England	British	1971-4	170703910001
HODGES, Mark Steven Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Nov 02, 2012	Oct 17, 2014	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	United Kingdom	British	1965-9	58444370003
JOHNSON, Timothy David The Green Westerham TN16 1AS Kent Nursery Cottage 3a	Apr 29, 2008	Nov 04, 2009	Director	The Green Westerham TN16 1AS Kent Nursery Cottage 3a	England	British	1967-12	129538180001
LEE, Bernard Harold New Lodge New Road Swindon DY3 4PP Dudley West Midlands	Jul 24, 1996	Apr 22, 2008	Director	New Lodge New Road Swindon DY3 4PP Dudley West Midlands	United Kingdom	British	1945-4	10050510001
LYONS, Alastair David Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	Dec 19, 2014	Jun 29, 2015	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	England	British	1953-10	193697520001
MUGGE, Mark Stephen Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	Sep 11, 2015	Mar 02, 2018	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	England	British	1969-10	162920630005
OLDHAM, Peter 237 Whetstone Lane Aldridge WS9 0HH Walsall West Midlands	Jan 01, 1997	Jun 12, 2008	Director	237 Whetstone Lane Aldridge WS9 0HH Walsall West Midlands		British	1941-2	14875400001
PARK, Bryan Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	Mar 23, 2011	Apr 16, 2012	Director	Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	England	British	1971-4	113694470002
REA, Michael Peter Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Nov 04, 2009	Dec 19, 2014	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	England	British	1966-2	147194830001
ROBINSON, Peter James 36 Old Eaton Road WS15 2HA Rugeley Staffordshire	Sep 01, 1997	Oct 02, 2006	Director	36 Old Eaton Road WS15 2HA Rugeley Staffordshire		British	1965-11	41628840001
SMITH, Janet Mary 15 Tower View Road Great Wyrley WS6 6HE Walsall West Midlands	Sep 01, 1996	Jul 16, 2009	Director	15 Tower View Road Great Wyrley WS6 6HE Walsall West Midlands		British	1947-10	41628820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COX LEE & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cullum Capital Ventures Limited

Apr 06, 2016

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05587424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COX LEE & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Apr 22, 2015Registration of a charge (MR01) Jul 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 10, 2013 Delivered On May 21, 2013	Satisfied
	Brief description Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Apr 29, 2015Satisfaction of a charge (MR04)
Security accession deed	Created On Jun 27, 2012 Delivered On Jul 07, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party 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 Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Jul 07, 2012Registration of a charge (MG01) Sep 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 2012 Delivered On Jul 06, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party 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 Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Jul 06, 2012Registration of a charge (MG01) Jul 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 14, 2010 Delivered On Sep 18, 2010	Satisfied	Amount secured All monies due or to become due from the chargors to any secured party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 18, 2010Registration of a charge (MG01) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jun 24, 2008 Delivered On Jul 09, 2008	Satisfied	Amount secured All monies due or to become due from the chargors to any secured party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 09, 2008Registration of a charge (395) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COX LEE & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2019	Commencement of winding up
Jul 28, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 20, 2019
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 20, 2019

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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