COAX PARTNERS (UK) LTD.

Overview

Company Name	COAX PARTNERS (UK) LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC201987
Jurisdiction	Scotland
Date of Creation	Dec 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COAX PARTNERS (UK) LTD.?

(5248) /

Where is COAX PARTNERS (UK) LTD. located?

Registered Office Address	C/O Haines Watts James Miller House G2 1PJ 98 West George Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COAX PARTNERS (UK) LTD.?

Previous Company Names
Company Name	From	Until
MILLBRY 359 LTD.	Dec 01, 1999	Dec 01, 1999

What are the latest accounts for COAX PARTNERS (UK) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for COAX PARTNERS (UK) LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 01, 2016
Next Confirmation Statement Due	Dec 15, 2016
Overdue	Yes

What is the status of the latest annual return for COAX PARTNERS (UK) LTD.?

Annual Return

Last Annual Return	Dec 01, 2003
Overdue	Yes

What are the latest filings for COAX PARTNERS (UK) LTD.?

Filings

Date

Description

Document

Type

Jun 07, 2004

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 07, 2004

Notice of winding up order

1 pages

4.2(Scot)

Jun 07, 2004

legacy

1 pages

287

Apr 23, 2004

Deferment of dissolution (voluntary)

1 pages

COLIQ

Feb 24, 2004

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 09, 2003

legacy

6 pages

363s

Jan 31, 2003

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 30, 2003

legacy

6 pages

363s

Sep 03, 2002

Full accounts made up to Dec 31, 2001

12 pages

Aug 06, 2002

legacy

1 pages

288b

Jun 02, 2002

legacy

1 pages

123

Jun 02, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 02, 2002

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 25, 2002

legacy

2 pages

288a

May 25, 2002

legacy

1 pages

287

May 25, 2002

legacy

1 pages

288b

Nov 21, 2001

legacy

6 pages

363s

Oct 02, 2001

legacy

4 pages

419a(Scot)

Oct 02, 2001

Full accounts made up to Dec 31, 2000

10 pages

Aug 21, 2001

legacy

3 pages

88(3)

Aug 21, 2001

legacy

2 pages

88(2)R

Aug 08, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 08, 2001

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 03, 2001

legacy

5 pages

410(Scot)

Feb 20, 2001

legacy

6 pages

410(Scot)

View All Filings

Who are the officers of COAX PARTNERS (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MACDONALD HENDERSON LIMITED Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire	May 20, 2002		Secretary	Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire			100100400001
LE SAGE, Hendrikus Adriannus School Straat 4 Sprang-Capelle Nl-5161 Zd Netherlands	Jan 23, 2001		Director	School Straat 4 Sprang-Capelle Nl-5161 Zd Netherlands	Dutch	1963-8	74079960001
PORCH, Paulene Theresa 29 Forfar Avenue G52 3JQ Glasgow Lanarkshire	Jan 14, 2000	May 20, 2002	Secretary	29 Forfar Avenue G52 3JQ Glasgow Lanarkshire	British		67896380001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 01, 1999	Jan 14, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
PORCH, Alan Edward 29 Forfar Avenue Cardonald G52 3JQ Glasgow Lanarkshire	Jan 14, 2000	Aug 01, 2002	Director	29 Forfar Avenue Cardonald G52 3JQ Glasgow Lanarkshire	British	1968-12	101240310001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 01, 1999	Jan 14, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

View Detailed Information on Officers and People with Significant Control

Does COAX PARTNERS (UK) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 30, 2001 Delivered On Aug 03, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2001Registration of a charge (410)
Floating charge	Created On Feb 14, 2001 Delivered On Feb 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 20, 2001Registration of a charge (410) Oct 02, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does COAX PARTNERS (UK) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2004	Petition date
May 21, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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