ALEXANDER JAMES COX LIMITED

ALEXANDER JAMES COX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALEXANDER JAMES COX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04373706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER JAMES COX LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALEXANDER JAMES COX LIMITED located?

    Registered Office Address
    Brook House Winslade Park
    Clyst St. Mary
    EX5 1GD Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDER JAMES COX LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEXTORIA PROPERTIES LIMITEDFeb 14, 2002Feb 14, 2002

    What are the latest accounts for ALEXANDER JAMES COX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 28, 2021
    Next Accounts Due OnMay 28, 2022
    Last Accounts
    Last Accounts Made Up ToAug 28, 2020

    What is the status of the latest confirmation statement for ALEXANDER JAMES COX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2022
    Next Confirmation Statement DueFeb 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2021
    OverdueYes

    What are the latest filings for ALEXANDER JAMES COX LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on Mar 26, 2025

    3 pagesAD01

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    14 pagesWU07

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a liquidator

    2 pagesWU04

    Registered office address changed from First Floor Office Suite St John's House Castle Street Taunton Somerset TA1 4AY to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Apr 12, 2022

    2 pagesAD01

    Order of court to wind up

    3 pagesCOCOMP

    Satisfaction of charge 043737060010 in full

    1 pagesMR04

    Satisfaction of charge 043737060011 in full

    1 pagesMR04

    Director's details changed for Mr Graham Alexander James Cox on Jul 12, 2021

    2 pagesCH01

    Satisfaction of charge 043737060012 in full

    1 pagesMR04

    Micro company accounts made up to Aug 28, 2020

    4 pagesAA

    Satisfaction of charge 043737060013 in full

    1 pagesMR04

    Satisfaction of charge 043737060015 in full

    1 pagesMR04

    Satisfaction of charge 043737060016 in full

    1 pagesMR04

    Satisfaction of charge 043737060014 in full

    1 pagesMR04

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2019

    9 pagesAA

    Registration of charge 043737060015, created on Mar 06, 2020

    29 pagesMR01

    Registration of charge 043737060016, created on Mar 06, 2020

    11 pagesMR01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Registration of charge 043737060014, created on Apr 27, 2018

    44 pagesMR01

    Registration of charge 043737060013, created on Apr 27, 2018

    19 pagesMR01
    Annotations
    DateAnnotation
    May 02, 2018Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Who are the officers of ALEXANDER JAMES COX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Graham Alexander James
    St John's House
    Castle Street
    TA1 4AY Taunton
    First Floor Office Suite
    Somerset
    England
    Director
    St John's House
    Castle Street
    TA1 4AY Taunton
    First Floor Office Suite
    Somerset
    England
    EnglandBritishProperty Developer154377930002
    COX, Victoria Jane
    Cookley Wood
    TA4 4BH Crowcombe
    Somerset
    Secretary
    Cookley Wood
    TA4 4BH Crowcombe
    Somerset
    British80591580003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of ALEXANDER JAMES COX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Alexander James Cox
    Winslade Park
    Clyst St. Mary
    EX5 1GD Exeter
    Brook House
    Apr 06, 2016
    Winslade Park
    Clyst St. Mary
    EX5 1GD Exeter
    Brook House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ALEXANDER JAMES COX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2022Petition date
    Feb 15, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Luke Venner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    Malcolm Rhodes
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon

    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