COX BUILDING, ROOFING & RENOVATION LIMITED

COX BUILDING, ROOFING & RENOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOX BUILDING, ROOFING & RENOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COX BUILDING, ROOFING & RENOVATION LIMITED?

    • (4545) /

    Where is COX BUILDING, ROOFING & RENOVATION LIMITED located?

    Registered Office Address
    The Old Chapel
    Barton Road Barton
    SY14 7HU Nr Malpas
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COX BUILDING, ROOFING & RENOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for COX BUILDING, ROOFING & RENOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages287

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Amended accounts made up to Aug 31, 2004

    12 pagesAAMD

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2003

    6 pagesAA

    Who are the officers of COX BUILDING, ROOFING & RENOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDS, Elizabeth Emma
    The Old Chapel
    Barton Road Barton
    SY14 7HU Malpas
    Secretary
    The Old Chapel
    Barton Road Barton
    SY14 7HU Malpas
    British63166570008
    COX, Julius Adam
    Broad Lane
    Rosset
    LL12 0ES Nr Wrexham
    Belmont
    United Kingdom
    Director
    Broad Lane
    Rosset
    LL12 0ES Nr Wrexham
    Belmont
    United Kingdom
    United KingdomBritish138030860001
    HINDS, John David
    The Old Chapel
    Barton Road Barton
    SY14 7HU Malpas
    Cheshire
    Director
    The Old Chapel
    Barton Road Barton
    SY14 7HU Malpas
    Cheshire
    EnglandBritish83825290004
    COX, Emma
    Belmont
    Broad Lane
    LL12 0ES Rossett
    Near Wrexham
    Secretary
    Belmont
    Broad Lane
    LL12 0ES Rossett
    Near Wrexham
    British83750990001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does COX BUILDING, ROOFING & RENOVATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 04, 2007
    Delivered On Sep 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Top acre greaves lane threapwood malpas t/no: CH93085. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 06, 2007Registration of a charge (395)
    Debenture
    Created On May 20, 2005
    Delivered On May 26, 2005
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 26, 2005Registration of a charge (395)

    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