co
Corporate
Observer
Homepage
Data
Great Britain
Company
COX COSTELLO & HORNE (MIDLANDS) LIMITED

COX COSTELLO & HORNE (MIDLANDS) LIMITED

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

    • Overview

    Company NameCOX COSTELLO & HORNE (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09477631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COX COSTELLO & HORNE (MIDLANDS) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is COX COSTELLO & HORNE (MIDLANDS) LIMITED located?

    Registered Office Address
    C/O Cox Costello & Horne Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COX COSTELLO & HORNE (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COX COSTELLO & HORNE (LEAMINGTON SPA) LIMITEDMar 09, 2015Mar 09, 2015

    What are the latest accounts for COX COSTELLO & HORNE (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for COX COSTELLO & HORNE (MIDLANDS) 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

    Termination of appointment of Jodie Mcdermott as a director on Mar 26, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on May 16, 2018

    		1 pagesAD01

    Change of details for Miss Jodie Mcdermott as a person with significant control on May 16, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2017

    		7 pagesAA

    Director's details changed for Miss Jodie Mcdermott on Mar 09, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

    		1 pagesAA01

    Registered office address changed from C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG on Dec 21, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		7 pagesAA

    Current accounting period shortened from Apr 30, 2016 to Apr 30, 2015

    		1 pagesAA01

    Director's details changed for Mr Michael Francis Cox on Sep 14, 2016

    		2 pagesCH01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Memorandum and Articles of Association

    		21 pagesMA

    Certificate of change of name

    Company name changed cox costello & horne (leamington spa) LIMITED\certificate issued on 02/07/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Mar 09, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on May 13, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of COX COSTELLO & HORNE (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael Francis
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		EnglandBritish54129020003
    MCDERMOTT, Jodie
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    United Kingdom
    		Director
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    United Kingdom
    		United KingdomBritish138199070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COX COSTELLO & HORNE (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cox Costello & Horne Limited
    63-81 High Street
    WD3 1EQ Rickmansworth
    Langwood House
    Hertfordshire
    United Kingdom
    		Jul 01, 2016
    63-81 High Street
    WD3 1EQ Rickmansworth
    Langwood House
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04460685
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Jodie Mcdermott
    Suite 16, Chandos Business Centre
    87 Warwick Street
    CV32 4RJ Leamington Spa
    C/O Cox Costello & Horne
    Warwickshire
    England
    		Jul 01, 2016
    Suite 16, Chandos Business Centre
    87 Warwick Street
    CV32 4RJ Leamington Spa
    C/O Cox Costello & Horne
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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