PC COX (HOLDINGS) LIMITED

Overview

Company Name	PC COX (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03338182
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1997
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of PC COX (HOLDINGS) LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is PC COX (HOLDINGS) LIMITED located?

Registered Office Address	Turnpike Industrial Estate Turnpike Road RG14 2LR Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PC COX (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1185) LIMITED	Mar 24, 1997	Mar 24, 1997

What are the latest accounts for PC COX (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PC COX (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Mar 24, 2013

What are the latest filings for PC COX (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2013

Application to strike the company off the register

3 pages

DS01

Dec 13, 2013

Satisfaction of charge 3 in full

2 pages

MR04

May 14, 2013

Full accounts made up to Dec 31, 2012

14 pages

Apr 17, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2013	Statement of capital on Apr 17, 2013 Capital: GBP 2	SH01

Nov 23, 2012

Statement of capital on Nov 23, 2012

Capital: GBP 2

6 pages

SH19

Nov 16, 2012

legacy

1 pages

SH20

Nov 16, 2012

legacy

1 pages

CAP-SS

Nov 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 25/10/2012	RES13

May 24, 2012

Appointment of Leigh Mark Smith as a director

3 pages

AP01

May 23, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 27, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

6 pages

AR01

Dec 22, 2011

Auditor's resignation

1 pages

AUD

Dec 16, 2011

Miscellaneous

Section 519

1 pages

MISC

Aug 11, 2011

Full accounts made up to Dec 31, 2010

16 pages

Mar 30, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

8 pages

AR01

Aug 16, 2010

Group of companies' accounts made up to Dec 31, 2009

32 pages

Jun 23, 2010

legacy

3 pages

MG02

Apr 06, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

11 pages

AR01

Jan 19, 2010

Memorandum and Articles of Association

15 pages

MEM/ARTS

Jan 19, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 08, 2010

Statement of capital following an allotment of shares on Dec 23, 2009

Capital: GBP 14,382,098

3 pages

SH01

Dec 02, 2009

Annual return made up to Mar 24, 2004 with full list of shareholders

12 pages

AR01

Nov 16, 2009

Termination of appointment of Thomas Meredith as a director

1 pages

TM01

View All Filings

Who are the officers of PC COX (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWFORD, Peter Flintwall Cottage Ashmansworth RG20 9SS Newbury Berkshire	Sep 29, 2006		Secretary	Flintwall Cottage Ashmansworth RG20 9SS Newbury Berkshire		British			116054670001
CRAWFORD, Peter Turnpike Industrial Estate Turnpike Road RG14 2LR Newbury Berkshire	Oct 23, 2009		Director	Turnpike Industrial Estate Turnpike Road RG14 2LR Newbury Berkshire	England	British	1955-2	Accountant	116054670001
HART, Raymond John Tudor House Rushmore Hill Knockholt TN14 7NJ Sevenoaks Kent	Mar 09, 2001		Director	Tudor House Rushmore Hill Knockholt TN14 7NJ Sevenoaks Kent	England	British	1945-4	Co Director	63042500003
LUMB, Frederick Jan 24 High Street Great Cheverell SN10 5TH Devizes Wiltshire	Feb 25, 2003		Director	24 High Street Great Cheverell SN10 5TH Devizes Wiltshire	United Kingdom	British	1946-6	Director	53013890002
SMITH, Leigh Mark Turnpike Road RG14 2LR Newbury Pc Cox Berkshire England	May 01, 2012		Director	Turnpike Road RG14 2LR Newbury Pc Cox Berkshire England	England	British	1971-1	Director	117622750001
JAMESON, Robert Anthony 4 Barbers Wood Road HP12 4EP High Wycombe Buckinghamshire	May 09, 1997	Sep 29, 2006	Secretary	4 Barbers Wood Road HP12 4EP High Wycombe Buckinghamshire		British			15014980001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 24, 1997	May 09, 1997	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
BROOKE, Graham Robert Charles 15 Tenham Avenue SW2 4XS London	Apr 11, 2001	Jan 12, 2009	Director	15 Tenham Avenue SW2 4XS London		British	1970-12	Finance	75515360001
COMFORT, William Twyman Flat 1 38 Pont Street SW1 London	May 09, 1997	Sep 04, 2000	Director	Flat 1 38 Pont Street SW1 London		British	1966-6	Director	53760460001
MACKENZIE, Adrian 58 Mallinson Road Battersea SW11 1BP London	May 09, 1997	Sep 04, 2000	Director	58 Mallinson Road Battersea SW11 1BP London		British	1971-4	Investment Manager	53013560001
MEREDITH, Thomas Edward Hadley Gardens W4 4NU London 35	Oct 23, 2008	Sep 28, 2009	Director	Hadley Gardens W4 4NU London 35	United Kingdom	British	1979-2	Investment Director	149054430001
O'CONNOR, James Francis 9 Franklin Road Wellesley Hills Ma 02181 FOREIGN Usa	Nov 18, 1997	Feb 15, 2008	Director	9 Franklin Road Wellesley Hills Ma 02181 FOREIGN Usa		Us Citizen	1940-12	Financial Adviser	55856260001
PORTER, David 6 Kenwin Close Stratton St Margaret SN3 4NY Swindon Wiltshire	May 09, 1997	Feb 25, 2003	Director	6 Kenwin Close Stratton St Margaret SN3 4NY Swindon Wiltshire		British	1943-2	Director	58295100001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 24, 1997	May 09, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 24, 1997	May 09, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

View Detailed Information on Officers and People with Significant Control

Does PC COX (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Nov 27, 2007 Delivered On Dec 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Dec 06, 2007Registration of a charge (395) Dec 13, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 09, 1997 Delivered On May 15, 1997	Satisfied	Amount secured All actual, contingent, present and/or future obligations and liabilities of the company (formerly known as oval (1185) limited) to the noteholders (or any of them) from time to time under or in respect of the notes
	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. See the mortgage charge document for full details.
	Persons Entitled Bba Group PLC
	Transactions May 15, 1997Registration of a charge (395) Jun 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On May 09, 1997 Delivered On May 15, 1997	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company (formerly known as oval (1185) limited) to the chargee as agent and trustee for itself and the other secured parties (as defined) under or pursuant to all or any of the secured documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 1997Registration of a charge (395) Dec 08, 2007Statement of satisfaction of a charge in full or part (403a)

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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