COXES LOCK RTM COMPANY LIMITED
Overview
| Company Name | COXES LOCK RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05311102 |
| 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 COXES LOCK RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COXES LOCK RTM COMPANY LIMITED located?
| Registered Office Address | First Floor St Georges House 25 Bridge Street KT12 1AF Walton-On-Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COXES LOCK RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for COXES LOCK RTM COMPANY 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 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Mar 20, 2020 | 1 pages | TM02 | ||
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to First Floor St Georges House 25 Bridge Street Walton-on-Thames Surrey KT12 1AF on Apr 17, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Roger Vernon Cole on Apr 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Robert Kandalaft on Apr 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Director's details changed for Mr Peter Robert Kandalaft on Oct 07, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 07, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Roger Vernon Cole on Oct 07, 2019 | 2 pages | CH01 | ||
Registered office address changed from Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 07, 2019 | 1 pages | AD01 | ||
Termination of appointment of Robert Edward Marlow as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Appointment of Mr Robert Edward Marlow as a director on Oct 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Carnell as a director on Apr 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Philip Dobson as a director on Oct 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of Mark Spence as a director on Oct 25, 2017 | 1 pages | TM01 | ||
Who are the officers of COXES LOCK RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Roger Vernon | Director | St Georges House 25 Bridge Street KT12 1AF Walton-On-Thames First Floor Surrey United Kingdom | United Kingdom | British | 183706890001 | |||||||||
| KANDALAFT, Peter Robert | Director | St Georges House 25 Bridge Street KT12 1AF Walton-On-Thames First Floor Surrey United Kingdom | United Kingdom | British | 209794270001 | |||||||||
| KNIGHT, Joanne Sheryl | Director | Alexander Raby Mill KT15 2JX Addlestone 4 Surrey | United Kingdom | British | 138230210001 | |||||||||
| PAULO, Dominic Alexander Oswald | Director | 41 John Bunn Mill Coxes Lock KT15 2JX Addlestone Surrey | United Kingdom | British | 126233030001 | |||||||||
| COLLINS, Lee | Secretary | Flat 12 Daniel Lambert Mill Coxes Lock Bourneside Road KT15 2JX Addlestone Surrey | British | 102450390001 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490004 | ||||||||||
| ADAMS, Paul | Director | Flat 14 Daniel Lambert Mill Bourneside Road KT15 2JX Addlestone Surrey | British | 102450130001 | ||||||||||
| BERRY, Simon John | Director | Flat 9 Alexander Raby Mill Bourneside Road KT15 2JX Addlestone Surrey | England | British | 90412370006 | |||||||||
| BOWYER, Elizabeth | Director | Bourneside Road KT15 2JX Addlestone 18 Daniel Lambert Mill Surrey | United Kingdom | British | 139582560001 | |||||||||
| BROWNING, Keith | Director | Flat 31 John Bunn Mill Bourneside Road KT15 2JX Addlestone Surrey | British | 102449420001 | ||||||||||
| CANTOR, Duncan | Director | Flat 29 John Bunn Mill Bourneside Road KT15 2JX Adlestone Surrey | British | 102449510001 | ||||||||||
| CARNELL, Brian | Director | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | United Kingdom | British | 208523240001 | |||||||||
| DAVIES, Robert James | Director | 40 John Bunn Mill Bourneside Road KT15 2JX Addlestone Surrey | United Kingdom | British | 109163870001 | |||||||||
| DOBSON, Stephen Philip | Director | Bourneside Road KT15 2JX Addlestone 43 John Bunn Mill Surrey | United Kingdom | British | 139937810002 | |||||||||
| HOCKIN, Toby Richard | Director | Daniel Lambert Mill KT15 2JX Addlestone 20 Surrey | United Kingdom | British | 138912620001 | |||||||||
| JENNER, Jason | Director | Flat 40 John Bunn Mill Bourneside Road KT15 2JX Addlestone Surrey | British | 102448910001 | ||||||||||
| JONES, Timothy | Director | 8 Alexander Raby Mill Coxes Lock KT15 2JX Addlestone Surrey | United Kingdom | British | 125225790001 | |||||||||
| KLEIN, Phil | Director | 35 John Bunn Mill Coxeslock Bourneside Road KT15 2JX Addlestone Surrey | United Kingdom | British | 120196280001 | |||||||||
| MARLOW, Robert Edward | Director | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | United Kingdom | British | 251743550001 | |||||||||
| MCDERMOTT, Mark | Director | Flat 24 Daniel Lambert Mill Bourneside Road KT15 2JX Addlestone Surrey | British | 102449910001 | ||||||||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 | |||||||||
| MURPHY, Steven Sean | Director | Bagshot Road Bracknell RG12 9SE Berkshire | United Kingdom | English | 159134400001 | |||||||||
| OSBORN, Mark John | Director | Green Lane KT15 2TZ Addlestone 17 Surrey | British | 105242230002 | ||||||||||
| PERKINS, Antony Robert | Director | 24 Daniel Lambert Mill Coxes Lock KT15 2JX Addlestone Surrey | British | 108753520001 | ||||||||||
| SANSBURY, Victoria Mary | Director | 43 John Bunn Mill Coxes Lock KT15 2JX Addlestone Surrey | British | 104374210001 | ||||||||||
| SPENCE, Mark | Director | c/o John Mortimer Property Management Bagshot Road RG12 9SE Bracknell Berks | Uk | British | 151588780001 | |||||||||
| WALTON, Jonathan | Director | Bagshot Road Bracknell RG12 9SE Berkshire | United Kingdom | British | 153163160001 | |||||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
What are the latest statements on persons with significant control for COXES LOCK RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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