COX PLANT LIMITED

Overview

Company Name	COX PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04228694
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2001

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 PLANT LIMITED?

(7134) /

Where is COX PLANT LIMITED located?

Registered Office Address	One Colmore Square Birmingham B4 6HQ
Undeliverable Registered Office Address	No

What were the previous names of COX PLANT LIMITED?

Previous Company Names
Company Name	From	Until
PADDICO (235) LIMITED	Jun 05, 2001	Jun 05, 2001

What are the latest accounts for COX PLANT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2004
Next Accounts Due On	Jul 30, 2005
Last Accounts
Last Accounts Made Up To	Mar 29, 2003

What is the status of the latest annual return for COX PLANT LIMITED?

Annual Return

Last Annual Return	Jun 05, 2004
Overdue	Yes

What are the latest filings for COX PLANT LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2020

Termination of appointment of Keith Price as a director on Apr 15, 2008

1 pages

TM01

Jul 16, 2018

Restoration by order of the court

2 pages

AC92

May 13, 2008

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 31, 2008

Administrator's progress report

13 pages

2.24B

Jan 31, 2008

Notice of move from Administration to Dissolution

13 pages

2.35B

Oct 01, 2007

Administrator's progress report

13 pages

2.24B

Feb 23, 2007

Administrator's progress report

14 pages

2.24B

Jan 24, 2007

Notice of extension of period of Administration

1 pages

2.31B

Aug 16, 2006

Administrator's progress report

14 pages

2.24B

Mar 27, 2006

Administrator's progress report

13 pages

2.24B

Mar 27, 2006

Administrator's progress report

15 pages

2.24B

Feb 01, 2006

Notice of extension of period of Administration

1 pages

2.31B

Apr 04, 2005

Statement of administrator's proposal

31 pages

2.17B

Mar 29, 2005

Statement of affairs

6 pages

2.16B

Feb 04, 2005

legacy

1 pages

288c

Feb 04, 2005

legacy

1 pages

287

Feb 02, 2005

Appointment of an administrator

1 pages

2.12B

Jan 21, 2005

legacy

3 pages

395

Jan 05, 2005

legacy

1 pages

288c

Oct 29, 2004

legacy

1 pages

123

Oct 29, 2004

legacy

2 pages

88(2)R

Oct 29, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 29, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 29, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 29, 2004

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of COX PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Christine Barbara 97 Beech Drive TF11 8HZ Shifnal Shropshire	Aug 02, 2003		Secretary	97 Beech Drive TF11 8HZ Shifnal Shropshire		British		91298830001
BAMFORD, Anthony Paul 15 Oakhurst Gardens Prestwich M25 1JQ Manchester	Apr 08, 2002		Director	15 Oakhurst Gardens Prestwich M25 1JQ Manchester	England	British	1949-3	74056980002
SYMON, David Alistair Pooh Cottage Wolley WF4 2JZ Wakefield	Apr 08, 2002		Director	Pooh Cottage Wolley WF4 2JZ Wakefield		British	1956-7	81325210003
KEANE, Mark Patrick The Grange Barn Moor Lane Kirkby Overblow HG3 1HU Harrogate	Jun 05, 2001	Aug 02, 2003	Secretary	The Grange Barn Moor Lane Kirkby Overblow HG3 1HU Harrogate		British		96510470001
EVANS, David James 9a Meadow Valley Alwoodley LS17 7RF Leeds West Yorkshire	Jun 05, 2001	Apr 08, 2002	Director	9a Meadow Valley Alwoodley LS17 7RF Leeds West Yorkshire		British	1969-1	76864080002
KEANE, Mark Patrick The Grange Barn Moor Lane Kirkby Overblow HG3 1HU Harrogate	Jun 05, 2001	Apr 08, 2002	Director	The Grange Barn Moor Lane Kirkby Overblow HG3 1HU Harrogate	England	British	1961-10	96510470001
PRICE, Keith P4 Ludgate Loft Apartments Ludgate Hill B3 1DW Birmingham West Midlands	Apr 08, 2002	Apr 15, 2008	Director	P4 Ludgate Loft Apartments Ludgate Hill B3 1DW Birmingham West Midlands		British	1966-4	65559690001

View Detailed Information on Officers and People with Significant Control

Does COX PLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit	Created On Jan 19, 2005 Delivered On Jan 21, 2005	Outstanding	Amount secured £10,000.00 due or to become due from the company to the chargee
	Short particulars Rent deposit in the sum of £10,000.00.
	Persons Entitled Selwood Group Limited
	Transactions Jan 21, 2005Registration of a charge (395)
Chattel mortgage	Created On Jul 13, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 ingersoll rand 7/41 compressors and 7 ingersoll rand 7/16 compressor, for serial numbers and fleet numbers please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Jul 15, 2004Registration of a charge (395)
Assignment and charge	Created On Dec 23, 2003 Delivered On Jan 02, 2004	Outstanding	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 All the rights title and interest in sub leases in respect of goods comprised in hp leasing or hire agreements. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jan 02, 2004Registration of a charge (395)
Debenture	Created On Nov 28, 2003 Delivered On Dec 06, 2003	Outstanding	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 Morris Leslie Limited
	Transactions Dec 06, 2003Registration of a charge (395)
Debenture	Created On Nov 17, 2003 Delivered On Nov 21, 2003	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 National Westminster Bank PLC
	Transactions Nov 21, 2003Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Nov 10, 2003 Delivered On Nov 18, 2003	Outstanding	Amount secured £56,250.00 and all monies due or to become due from the company to the chargee
	Short particulars Interest in the deposit account at lloyds tsb bank PLC.
	Persons Entitled Robert Leonard Investments Limited
	Transactions Nov 18, 2003Registration of a charge (395)
Chattel mortgage	Created On Jun 30, 2003 Delivered On Jul 08, 2003	Satisfied	Amount secured £2,192,653.40 and all other 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 ED750 skip loader s/n 70347, 4.5T mini excavator s/n 70742, mbr roller s/n 70217 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jul 08, 2003Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 12, 2003 Delivered On May 13, 2003	Outstanding	Amount secured £115,000 due or to become due from the company to the chargee
	Short particulars With full title guarantee its interest in the deposit account.
	Persons Entitled Minton Holdings Limited
	Transactions May 13, 2003Registration of a charge (395)
Chattel mortgage	Created On Jun 06, 2002 Delivered On Jun 24, 2002	Satisfied	Amount secured £1,762,500.00 and all other monies due or to become due from the company (formerly known as paddico(235) limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All items of machinery as listed. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jun 24, 2002Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 06, 2002 Delivered On Jun 24, 2002	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company (formerly known as paddico (235) limited) in any currency 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 State Securities PLC
	Transactions Jun 24, 2002Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly known as paddico (235) limited to the chargee
	Short particulars The plant machinery equipment and assets of the company listed in the schedule to the legal charge.
	Persons Entitled De Montfort Insurance Company PLC
	Transactions Jun 07, 2002Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 06, 2002 Delivered On Jun 07, 2002	Outstanding	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 07, 2002Registration of a charge (395)
Debenture	Created On Jun 06, 2002 Delivered On Jun 07, 2002	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.
	Persons Entitled Cox Plant Limited
	Transactions Jun 07, 2002Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COX PLANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2005	Administration started
Jan 31, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young Llp One Colmore Square B3 2DB Birmingham	practitioner	Ernst & Young Llp One Colmore Square B3 2DB Birmingham
Simon Allport Ernst & Young One Colmore Row Birmingham B2 3db	practitioner	Ernst & Young One Colmore Row Birmingham B2 3db

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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