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Company Information for

21ST CENTURY COX LTD

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
05011576
Private Limited Company
Liquidation

Company Overview

About 21st Century Cox Ltd
21ST CENTURY COX LTD was founded on 2004-01-09 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". 21st Century Cox Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
21ST CENTURY COX LTD
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in SK4
 
Filing Information
Company Number 05011576
Company ID Number 05011576
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/01/2015
Return next due 06/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 19:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY COX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of 21ST CENTURY COX LTD

Current Directors
Officer Role Date Appointed
MARGARET COX
Company Secretary 2004-01-09
OLIVER COX
Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
UKF SECRETARIES LIMITED
Nominated Secretary 2004-01-09 2004-01-09
UKF NOMINEES LIMITED
Nominated Director 2004-01-09 2004-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 27 CROSSGATE MEWS HARWOOD ROAD STOCKPORT SK4 3AP
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 27 CROSSGATE MEWS HARWOOD ROAD STOCKPORT SK4 3AP
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-304.70DECLARATION OF SOLVENCY
2016-02-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COX / 01/06/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-11AR0109/01/15 FULL LIST
2014-05-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0109/01/14 FULL LIST
2013-05-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AR0109/01/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0109/01/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AR0109/01/11 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0109/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COX / 09/01/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-23363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/06
2006-03-10363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 3 WYNNSTAY GROVE MANCHESTER GREATER MANCHESTER M14 6XG
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-02-20288aNEW SECRETARY APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-23288bSECRETARY RESIGNED
2004-01-23288bDIRECTOR RESIGNED
2004-01-23225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY COX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY COX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY COX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 59,298
Creditors Due Within One Year 2012-12-31 £ 77,782
Creditors Due Within One Year 2012-12-31 £ 77,782
Creditors Due Within One Year 2011-12-31 £ 40,375
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY COX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 210,377
Cash Bank In Hand 2012-12-31 £ 188,846
Cash Bank In Hand 2012-12-31 £ 188,846
Cash Bank In Hand 2011-12-31 £ 108,807
Current Assets 2013-12-31 £ 218,237
Current Assets 2012-12-31 £ 191,805
Current Assets 2012-12-31 £ 191,805
Current Assets 2011-12-31 £ 112,172
Debtors 2013-12-31 £ 7,860
Debtors 2012-12-31 £ 2,959
Debtors 2012-12-31 £ 2,959
Debtors 2011-12-31 £ 3,365
Fixed Assets 2013-12-31 £ 41,664
Fixed Assets 2012-12-31 £ 44,926
Fixed Assets 2012-12-31 £ 44,926
Fixed Assets 2011-12-31 £ 48,773
Shareholder Funds 2013-12-31 £ 199,778
Shareholder Funds 2012-12-31 £ 158,241
Shareholder Funds 2012-12-31 £ 158,241
Shareholder Funds 2011-12-31 £ 119,889
Tangible Fixed Assets 2013-12-31 £ 5,212
Tangible Fixed Assets 2012-12-31 £ 4,828
Tangible Fixed Assets 2012-12-31 £ 4,828
Tangible Fixed Assets 2011-12-31 £ 5,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY COX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY COX LTD
Trademarks
We have not found any records of 21ST CENTURY COX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY COX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as 21ST CENTURY COX LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY COX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party21ST CENTURY COX LTDEvent Date2016-03-16
AND IN THE MATTER OF THE INSOLVENCY ACT AND RULES 1986 In accordance with Rule 4.106 , I Christopher David Horner of Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD give notice that on 16 March 2016 I was appointed as Liquidator of 21st Century Cox Ltd. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 16 June 2016 to send in their names, their addresses and descriptions, full particulars of their debts or claims, to the undersigned, Christopher David Horner of Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeAppointment of Liquidators
Defending party21ST CENTURY COX LTDEvent Date2016-03-16
Christopher David Horner of Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD : Further information: Telephone: 01325 365 950
 
Initiating party Event TypeResolutions for Winding-up
Defending party21ST CENTURY COX LTDEvent Date2016-03-16
Passed: 16 march 2016 At a General Meeting of the above-named Company, duly convened, and held at the offices of Sterling Partners, Grove House, 774-780 Wilmslow Road, Didsbury, Manchester M20 2DR on 16 March 2016 the following Special Resolution numbered 1 and Ordinary Resolution numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Oliver Cox : Chairman/Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY COX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY COX LTD any grants or awards.
Ownership
    We could not find any group structure information
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