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CHOX LTD

CHOX LTD

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

    • Overview

    Company NameCHOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071622
    JurisdictionNorthern Ireland
    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 CHOX LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHOX LTD located?

    Registered Office Address
    10 Sepon Park
    BT28 3BQ Lisburn
    Co. Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOX LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CHOX LTD?

    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

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 2B Sepon Park Lisburn BT28 3BQ to 10 Sepon Park Lisburn Co. Antrim BT28 3BQ on Feb 05, 2019

    		1 pagesAD01

    Change of details for Mr Brian Humphries as a person with significant control on Nov 23, 2018

    		2 pagesPSC04

    Director's details changed for Brian Humphries on Nov 23, 2018

    		2 pagesCH01

    Change of details for Mrs Fiona Humphries as a person with significant control on Nov 23, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Fiona Humphries on Nov 23, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		9 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    		 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		 pagesAR01
    View All Filings

    Who are the officers of CHOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Brian
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		Director
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		British144172490002
    HUMPHRIES, Fiona
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		Director
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish144270710002
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Humphries
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		Apr 06, 2016
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mrs Fiona Humphries
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		Apr 06, 2016
    BT28 3BQ Lisburn
    10 Sepon Park
    Co. Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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