COX + COX MAIL ORDER LIMITED

Overview

Company Name	COX + COX MAIL ORDER LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	04284283
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2001

Summary

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

What is the purpose of COX + COX MAIL ORDER LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COX + COX MAIL ORDER LIMITED located?

Registered Office Address	C/O Begbies Traynor (London) Llp, 31 St Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for COX + COX MAIL ORDER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2022
Next Accounts Due On	Jan 31, 2023
Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What is the status of the latest confirmation statement for COX + COX MAIL ORDER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 10, 2023
Next Confirmation Statement Due	Sep 24, 2023
Next Confirmation Statement Made Up To	Sep 10, 2022
Overdue	Yes

What are the latest filings for COX + COX MAIL ORDER LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Notice of move from Administration to Dissolution	25 pages	AM23

Oct 28, 2025	Notice of order removing administrator from office	12 pages	AM16

Oct 28, 2025	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Sep 25, 2025	Administrator's progress report	27 pages	AM10

Mar 28, 2025	Administrator's progress report	27 pages	AM10

Feb 18, 2025	Notice of extension of period of Administration	3 pages	AM19

Sep 26, 2024	Administrator's progress report	27 pages	AM10

Apr 06, 2024	Administrator's progress report	28 pages	AM10

Feb 14, 2024	Notice of extension of period of Administration	3 pages	AM19

Oct 05, 2023	Administrator's progress report	29 pages	AM10

Sep 13, 2023	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Sep 13, 2023	Notice of order removing administrator from office	12 pages	AM16

May 31, 2023	Statement of affairs with form AM02SOA	10 pages	AM02

Apr 06, 2023	Notice of deemed approval of proposals	3 pages	AM06

Mar 08, 2023	Statement of administrator's proposal	62 pages	AM03

Mar 08, 2023	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Begbies Traynor (London) Llp, 31 st Floor 40 Bank Street London E14 5NR on Mar 08, 2023	2 pages	AD01

Mar 08, 2023	Appointment of an administrator	3 pages	AM01

Feb 02, 2023	Satisfaction of charge 042842830001 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge 042842830003 in full	1 pages	MR04

Jan 16, 2023	Termination of appointment of Katie Annabel Taylor as a director on Dec 31, 2022	1 pages	TM01

Oct 27, 2022	Termination of appointment of Sarah Louise Talbot as a director on Oct 25, 2022	1 pages	TM01

Sep 14, 2022	Confirmation statement made on Sep 10, 2022 with updates	5 pages	CS01

Sep 14, 2022	Director's details changed for Mrs Sarah Louise Talbot on Sep 09, 2022	2 pages	CH01

May 20, 2022	Registration of charge 042842830003, created on May 06, 2022	23 pages	MR01

Feb 02, 2022	Termination of appointment of Richard Bell as a director on Jan 20, 2022	1 pages	TM01

View All Filings

Who are the officers of COX + COX MAIL ORDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Roderick Gordon 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp, 31 St Floor	Feb 08, 2007		Director	40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp, 31 St Floor	England	British	1962-5	59503500002
COX, Fiona Caroline High Road Whetstone N20 9YZ London Euro House 1394	Apr 01, 2004	Mar 09, 2013	Secretary	High Road Whetstone N20 9YZ London Euro House 1394		British		100537190001
COX, Foster Alexander Willow Beck Water Lane OX10 7BE Drayton St Leonards Oxon	Sep 15, 2001	Apr 01, 2004	Secretary	Willow Beck Water Lane OX10 7BE Drayton St Leonards Oxon		British		78516180001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 10, 2001	Sep 14, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BELL, Richard 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Jul 30, 2018	Jan 20, 2022	Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	England	British	1969-11	249958150001
COX, Fiona Caroline High Road Whetstone N20 9YZ London Euro House 1394	Sep 15, 2001	Mar 09, 2013	Director	High Road Whetstone N20 9YZ London Euro House 1394	Uk	British	1962-9	100537190001
COX, Foster Alexander Willow Beck Water Lane OX10 7BE Drayton St Leonards Oxon	Sep 15, 2001	Apr 01, 2004	Director	Willow Beck Water Lane OX10 7BE Drayton St Leonards Oxon		British	1960-4	78516180001
TALBOT, Sarah Louise 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Jul 30, 2018	Oct 25, 2022	Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	England	British	1985-1	249952620002
TAYLOR, Katie Annabel 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Jul 30, 2018	Dec 31, 2022	Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	England	British	1993-11	249952190001
TAYLOR, Neil Campbell 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Jul 30, 2018	May 30, 2019	Director	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	United Kingdom	British	1964-9	32643760002
THORNTON-ALLAN, Elizabeth Ann High Road Whetstone N20 9YZ London Euro House 1394	Sep 15, 2001	Jun 07, 2012	Director	High Road Whetstone N20 9YZ London Euro House 1394	United Kingdom	British	1961-10	48414540003
WHITE, David John Dairy House Farm Bristol Hill BA5 3AA Wells Somerset	Nov 15, 2004	Feb 25, 2005	Director	Dairy House Farm Bristol Hill BA5 3AA Wells Somerset	England	British	1955-9	82751060001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 10, 2001	Sep 14, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COX + COX MAIL ORDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roderick Gordon Taylor

Apr 06, 2016

40 Bank Street

E14 5NR London

C/O Begbies Traynor (London) Llp, 31 St Floor

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tgg The Gordon Group Of Companies Limited

Apr 06, 2016

2 London Wall Place

EC2Y 5AU London

6th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	07076342

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.

View Detailed Information on Persons with Significant Control

Does COX + COX MAIL ORDER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2023	Administration started
Nov 28, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Kevin Anthony Murphy 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Sep 04, 2025
Bai Cham Innovation Centre Medway Maidstone Road ME5 9FD Chatham Kent	practitioner	Innovation Centre Medway Maidstone Road ME5 9FD Chatham Kent
Ian Mark Defty 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Aug 17, 2023
Jason Paul Maloney 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London

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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