| Company Name | Cox's Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231727 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gordon Walter Cox |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD |
| Director Name | Janet Mary Elizabeth Cox |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD |
| Secretary Name | Gordon Walter Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 28 Prescott Street Halifax West Yorkshire HX1 2JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 March 2008 | Application for striking-off (1 page) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 28 prescott street halifax west yorkshire HX1 2JL (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 6 crossfield road oxenhope keighley west yorkshire BD22 9SD (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Ad 15/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |