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COBOX LIMITED

COBOX LIMITED

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

    • Overview

    Company NameCOBOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07585533
    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 COBOX LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COBOX LIMITED located?

    Registered Office Address
    8 Orsett Road
    RM17 5DL Grays
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COBOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    COPES ESTATE AGENTS LIMITEDMar 31, 2011Mar 31, 2011

    What are the latest accounts for COBOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for COBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 8 Orsett Road Grays RM17 5DL on Apr 05, 2019

    		1 pagesAD01

    Notification of Griffin Residential Group Limited as a person with significant control on Mar 29, 2019

    		2 pagesPSC02

    Termination of appointment of David Gerald Cope as a director on Mar 29, 2019

    		1 pagesTM01

    Cessation of David Gerald Cope as a person with significant control on Mar 29, 2019

    		1 pagesPSC07

    Termination of appointment of Ann Louise Cope as a director on Mar 29, 2019

    		1 pagesTM01

    Appointment of Mr Alan John Webb as a director on Mar 29, 2019

    		2 pagesAP01

    Cessation of Ann Louise Cope as a person with significant control on Mar 29, 2019

    		1 pagesPSC07

    Cessation of David Gerald Cope as a person with significant control on Mar 29, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Notification of Ann Louise Cope as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Gerald Cope as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mrs Ann Louise Cope as a director on Mar 31, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on Jun 15, 2017

    		1 pagesAD01

    Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on Jun 02, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Alan John
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    England
    		Director
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    England
    		United KingdomBritish226559870001
    COPE, Ann Louise
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		Director
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		United KingdomBritish174480140002
    COPE, David Gerald
    Firs Chase
    West Mersea
    CO5 8NG Colchester
    Backwater Lodge
    Essex
    United Kingdom
    		Director
    Firs Chase
    West Mersea
    CO5 8NG Colchester
    Backwater Lodge
    Essex
    United Kingdom
    		United KingdomBritish96187790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Griffin Residential Group Limited
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    England
    		Mar 29, 2019
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House In England And Wales
    Registration Number10660879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Gerald Cope
    Firs Chase
    West Mersea
    CO5 8NG Colchester
    Blackwater Lodge
    Essex
    England
    		Apr 06, 2016
    Firs Chase
    West Mersea
    CO5 8NG Colchester
    Blackwater Lodge
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Gerald Cope
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		Apr 06, 2016
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ann Louise Cope
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		Apr 06, 2016
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COBOX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 05, 2013
    Delivered On Jun 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 10, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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