| Company Name | Coxley Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372325 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Anthony Orriss |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs 6 Coxley Lane Middlestown West Yorkshire WF4 4PU |
| Secretary Name | Bridget Elizabeth Orriss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 October 2011) |
| Role | Company Director |
| Correspondence Address | The Firs 6 Coxley Lane Middlestown West Yorkshire WF4 4PU |
| Director Name | Bridget Elizabeth Orriss |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Firs 6 Coxley Lane Middlestown West Yorkshire WF4 4PU |
| Secretary Name | David Anthony Orriss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Firs 6 Coxley Lane Middlestown West Yorkshire WF4 4PU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | David Anthony Orriss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,374 |
| Cash | £4,247 |
| Current Liabilities | £4,601 |
Accounts
| Latest Accounts | 15 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 February |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 25 March 2011 | Total exemption small company accounts made up to 15 February 2011 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 15 February 2011 (5 pages) |
| 10 February 2011 | Current accounting period shortened from 28 February 2011 to 15 February 2011 (1 page) |
| 10 February 2011 | Current accounting period shortened from 28 February 2011 to 15 February 2011 (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for David Anthony Orriss on 8 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for David Anthony Orriss on 8 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for David Anthony Orriss on 8 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from apsley house 78 wellington street leeds LS1 2JT (1 page) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from apsley house 78 wellington street leeds LS1 2JT (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 March 2008 | Secretary appointed bridget elizabeth orriss (2 pages) |
| 12 March 2008 | Appointment Terminated Director bridget orriss (1 page) |
| 12 March 2008 | Secretary appointed bridget elizabeth orriss (2 pages) |
| 12 March 2008 | Appointment terminated secretary david orriss (1 page) |
| 12 March 2008 | Director appointed david anthony orriss (2 pages) |
| 12 March 2008 | Appointment Terminated Secretary david orriss (1 page) |
| 12 March 2008 | Appointment terminated director bridget orriss (1 page) |
| 12 March 2008 | Director appointed david anthony orriss (2 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Return made up to 08/02/07; full list of members
|
| 1 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 1 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 18 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 25 March 2002 | Ad 12/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2002 | Ad 12/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 February 2002 | Incorporation (16 pages) |
| 12 February 2002 | Incorporation (16 pages) |