Company Information for COX AND PLANT LIMITED
C/O GRIFFIN & KING 26-28, GOODALL STREET, WALSALL, WS1 1QL,
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Company Registration Number
08172481
Private Limited Company
Liquidation |
Company Name | |
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COX AND PLANT LIMITED | |
Legal Registered Office | |
C/O GRIFFIN & KING 26-28 GOODALL STREET WALSALL WS1 1QL Other companies in WV9 | |
Company Number | 08172481 | |
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Company ID Number | 08172481 | |
Date formed | 2012-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-06-05 14:19:18 |
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Registered address | Last known status | Formation date | ||
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COX AND PLANT PRODUCTS LIMITED | C/O GRIFFIN & KING 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL | Liquidation | Company formed on the 1974-07-24 | |
COX AND PLANT (PROJECTS) LTD | C/O GRIFFIN & KING 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL | Liquidation | Company formed on the 2016-01-08 |
Officer | Role | Date Appointed |
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ANDREW MARK COX |
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JUDITH HILARY COX |
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ANGELA HACKETT |
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JAMES RICHARD SIMMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CRANLEY LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
COX AND PLANT (PROJECTS) LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Liquidation | |
LIZ COX HAIR & WIGS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
THE NUT PEOPLE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
BLACK COUNTRY CONSORTIUM LIMITED | Director | 2013-05-23 | CURRENT | 2004-06-22 | Liquidation | |
COX AND PLANT PRODUCTS LIMITED | Director | 2002-04-06 | CURRENT | 1974-07-24 | Liquidation | |
THE CONVEYOR COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
COX AND PLANT (PROJECTS) LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Liquidation |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM Unit 11B Newton Court Westrand, Pendeford Business Park, Wolverhampton West Midlands WV9 5HB | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Judith Hilary Cox as a person with significant control on 2021-10-05 | |
PSC07 | CESSATION OF ANDREW MARK COX AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Angela Hackett as company secretary on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD SIMMS | |
AP01 | DIRECTOR APPOINTED MRS ANGELA HACKETT | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK COX | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/08/13 TO 31/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-03-28 |
Appointmen | 2023-03-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
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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 COX AND PLANT LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as COX AND PLANT LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | COX AND PLANT LIMITED | Event Date | 2023-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | COX AND PLANT LIMITED | Event Date | 2023-03-28 |
Name of Company: COX AND PLANT LIMITED Company Number: 08172481 Nature of Business: Conveying Solutions & Machine Manufacturing Registered office: Unit 11B Newton Court, Westrand, Pendeford Business P… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |