T Cox & Son (Tonbridge) Limited

Company Name	T Cox & Son (Tonbridge) Limited
Company Status	Dissolved
Company Number	02303958
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)
Dissolution Date	27 July 2017 (6 years, 9 months ago)
Previous Name	Cox-Linnett Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mr Adrian Lewis Wood
Nationality	British
Status	Closed
Appointed	12 May 2007(18 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 July 2017)
Role	Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(18 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Richard David Piper
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 12 May 2007)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Carpenters Knotley Hall Chiddingstone Causeway Tonbridge Kent TN11 8JH

Director Name	Mr David George Piper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 12 May 2007)
Role	Newsagent
Country of Residence	England
Correspondence Address	Old Acre Glynleigh Road Hankham Pevensey East Sussex BN24 5BJ

Director Name	Mr Richard Wynne Chaffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 October 1992)
Role	Newsagent
Correspondence Address	47 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Secretary Name	Richard David Piper
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 12 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenters Knotley Hall Chiddingstone Causeway Tonbridge Kent TN11 8JH

Director Name	Philip Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2007)
Role	Wholesale Newsagent
Correspondence Address	Old Orchard Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HH

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1997)
Role	Chartered Accountant
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	John William Redington
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1998)
Role	Chartered Accountant
Correspondence Address	19 Welcomes Road Kenley Surrey CR8 5HA

Director Name	Paul Butterworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2000)
Role	Wholesaler
Correspondence Address	11 Greyhound Close Grange Park Hedge End Southampton Hampshire SO30 2WU

Director Name	Mr David Blundell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2006)
Role	Managing Director
Country of Residence	France
Correspondence Address	38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France

Director Name	Iain Mills Callaghan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 September 2005)
Role	Company Director
Correspondence Address	10 Kings Cramond Gamekeepers Road Edinburgh Midlothian EH4 6RL Scotland

Director Name	John Burns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	73 Caiyside Rairmilehead Edinburgh EH10 7HW Scotland

Director Name	Jeffrey Richard Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	2 Parkland Close Sevenoaks Kent TN13 1SL

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Lennel Avenue Edinburgh Midlothian EH12 6DW Scotland

Director Name	John Robert Townley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(14 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 September 2008)
Role	Operations Director
Correspondence Address	136 Coldershaw Road London W13 9DT

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(16 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 January 2006)
Role	Company Director
Correspondence Address	Ballhill House & Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 2007)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 July 2017	Final Gazette dissolved following liquidation (1 page)
27 July 2017	Final Gazette dissolved following liquidation (1 page)
27 April 2017	Return of final meeting in a members' voluntary winding up (12 pages)
27 April 2017	Return of final meeting in a members' voluntary winding up (12 pages)
16 December 2016	Liquidators' statement of receipts and payments to 27 September 2016 (9 pages)
16 December 2016	Liquidators' statement of receipts and payments to 27 September 2016 (9 pages)
3 December 2015	Liquidators statement of receipts and payments to 27 September 2015 (9 pages)
3 December 2015	Liquidators' statement of receipts and payments to 27 September 2015 (9 pages)
3 December 2015	Liquidators' statement of receipts and payments to 27 September 2015 (9 pages)
9 December 2014	Liquidators' statement of receipts and payments to 27 September 2014 (15 pages)
9 December 2014	Liquidators statement of receipts and payments to 27 September 2014 (15 pages)
9 December 2014	Liquidators' statement of receipts and payments to 27 September 2014 (15 pages)
11 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (10 pages)
11 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (10 pages)
11 November 2013	Liquidators statement of receipts and payments to 27 September 2013 (10 pages)
22 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2013	Appointment of a voluntary liquidator (2 pages)
22 April 2013	Appointment of a voluntary liquidator (2 pages)
22 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Liquidators statement of receipts and payments to 27 September 2012 (10 pages)
30 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (10 pages)
30 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (10 pages)
23 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (10 pages)
23 November 2011	Liquidators statement of receipts and payments to 27 September 2011 (10 pages)
23 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (10 pages)
27 October 2010	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 27 October 2010 (2 pages)
27 October 2010	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 27 October 2010 (2 pages)
12 October 2010	Declaration of solvency (4 pages)
12 October 2010	Declaration of solvency (4 pages)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Appointment of a voluntary liquidator (1 page)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 90,000 (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 90,000 (5 pages)
19 January 2010	Full accounts made up to 30 September 2008 (23 pages)
19 January 2010	Full accounts made up to 30 September 2008 (23 pages)
22 October 2009	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009 (1 page)
21 October 2009	Registered office address changed from Amp House, 10Th Floor North Wing Dingwall Road Croydon Surrey CR0 9XA on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Amp House, 10Th Floor North Wing Dingwall Road Croydon Surrey CR0 9XA on 21 October 2009 (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 November 2008	Resolutions RES13 ‐ Facilities agreement deb security trust deed 28/10/2008 (2 pages)
6 November 2008	Resolutions RES13 ‐ Facilities agreement deb security trust deed 28/10/2008 (2 pages)
8 October 2008	Appointment terminated director john townley (1 page)
8 October 2008	Appointment terminated director john townley (1 page)
18 August 2008	Full accounts made up to 30 September 2007 (24 pages)
18 August 2008	Full accounts made up to 30 September 2007 (24 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 10TH floor north wing amp house dingwall road croydon surrey CR0 9XA (1 page)
18 February 2008	Return made up to 31/01/08; full list of members (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: 10TH floor north wing amp house dingwall road croydon surrey CR0 9XA (1 page)
18 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	New secretary appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
6 July 2007	Registered office changed on 06/07/07 from: unit 5 hargreaves business park hargreaves road eastbourne east sussex BN23 6QW (1 page)
6 July 2007	Registered office changed on 06/07/07 from: unit 5 hargreaves business park hargreaves road eastbourne east sussex BN23 6QW (1 page)
23 May 2007	Auditor's resignation (1 page)
23 May 2007	Auditor's resignation (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 1 alder close eastbourne east sussex BN23 6QF (1 page)
9 February 2006	Location of register of members (1 page)
9 February 2006	Location of register of members (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (4 pages)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (4 pages)
9 February 2006	Registered office changed on 09/02/06 from: 1 alder close eastbourne east sussex BN23 6QF (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
1 November 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 November 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 31/01/05; change of members (9 pages)
28 February 2005	Return made up to 31/01/05; change of members (9 pages)
30 November 2004	Accounts for a medium company made up to 31 January 2004 (14 pages)
30 November 2004	Accounts for a medium company made up to 31 January 2004 (14 pages)
27 February 2004	Return made up to 31/01/04; no change of members (9 pages)
27 February 2004	Return made up to 31/01/04; no change of members (9 pages)
3 December 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
3 December 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
18 March 2003	Return made up to 31/01/03; full list of members (9 pages)
18 March 2003	Return made up to 31/01/03; full list of members (9 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
18 November 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
18 November 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
15 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2002	Return made up to 31/01/02; full list of members (9 pages)
20 February 2002	Return made up to 31/01/02; full list of members (9 pages)
30 November 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
30 November 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
20 September 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
28 February 2000	Return made up to 31/01/00; full list of members (9 pages)
28 February 2000	Return made up to 31/01/00; full list of members (9 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
20 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 August 1999	Conve 30/07/99 (1 page)
11 August 1999	Â£ nc 100000/165000 30/07/99 (1 page)
11 August 1999	Ad 30/07/99--------- Â£ si 30000@1=30000 Â£ ic 60000/90000 (2 pages)
11 August 1999	Â£ nc 100000/165000 30/07/99 (1 page)
11 August 1999	Conve 30/07/99 (1 page)
11 August 1999	Ad 30/07/99--------- Â£ si 30000@1=30000 Â£ ic 60000/90000 (2 pages)
8 August 1999	Accounts for a medium company made up to 31 January 1999 (14 pages)
8 August 1999	Accounts for a medium company made up to 31 January 1999 (14 pages)
1 March 1999	Return made up to 31/01/99; full list of members (12 pages)
1 March 1999	Return made up to 31/01/99; full list of members (12 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (3 pages)
9 December 1998	New director appointed (3 pages)
19 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
19 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
16 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
16 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
18 February 1997	Return made up to 31/01/97; no change of members (9 pages)
18 February 1997	Return made up to 31/01/97; no change of members (9 pages)
1 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
1 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 May 1996	Return made up to 23/04/96; full list of members (11 pages)
26 May 1996	Return made up to 23/04/96; full list of members (11 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
29 June 1995	Return made up to 23/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 June 1995	Return made up to 23/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 June 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
14 June 1995	Ad 28/05/95--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
14 June 1995	Â£ nc 10000/100000 28/05/95 (1 page)
14 June 1995	Memorandum and Articles of Association (26 pages)
14 June 1995	Memorandum and Articles of Association (26 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 June 1995	Ad 28/05/95--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
14 June 1995	Â£ nc 10000/100000 28/05/95 (1 page)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
14 June 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

T Cox & Son (Tonbridge) Limited

Business Activity

Directors

Location

Accounts

Filing History

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