COX COMMERCIAL LIMITED
Overview
| Company Name | COX COMMERCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04602508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COX COMMERCIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COX COMMERCIAL LIMITED located?
| Registered Office Address | C/O Hackwood Secretary One Silk Street EC2Y 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COX COMMERCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for COX COMMERCIAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COX COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicholas Barrie Hawkins on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Wilkins on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Barrie Hawkins on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Barrie Hawkins as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael John Wilkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Cuggy as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Victoria Cuggy as a director | 1 pages | TM01 | ||||||||||
Appointment of Hackwood Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Library House New Road Brentwood Essex CM14 4GD* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Victoria Louise Cuggy as a director | 3 pages | AP01 | ||||||||||
Appointment of David Andrew Turner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Utley as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Who are the officers of COX COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| HAWKINS, Nicholas Barrie | Director | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985440001 | |||||||||
| WILKINS, Michael John | Director | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985450001 | |||||||||
| CUGGY, Victoria Louise | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretary England | British | 105782010002 | ||||||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| BAK, Andrew | Director | 10 Pulborough Road Southfields SW18 5UQ London | British | 115883050001 | ||||||||||
| BREWSTER, Richard Mark | Director | Library House New Road CM14 4GD Brentwood Essex | England | British | 108045560003 | |||||||||
| CUGGY, Victoria Louise | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretary England | United Kingdom | British | 105782010002 | |||||||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||||||
| OWEN, Peter Edward | Director | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 141399280001 | ||||||||||
| TURNER, David Andrew | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretary England | England | British | 116524040001 | |||||||||
| UTLEY, Neil Alan | Director | Library House New Road CM14 4GD Brentwood Essex | United Arab Emirates | British | 161350430001 | |||||||||
| VINCENT, Paul John | Director | Field House Hockering Road GU22 7HJ Woking Surrey | United Kingdom | British | 82872630001 |
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