PC COX (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03338182

Incorporation date

23/03/1997

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2013

Application to strike the company off the register

View PDF (3 pages)

12/12/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

22/11/2012

Statement of capital on 2012-11-23

View PDF (6 pages)

15/11/2012

Statement by directors

View PDF (1 pages)

15/11/2012

Solvency statement dated 25/10/12

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (1 pages)

23/05/2012

Appointment of Leigh Mark Smith as a director

View PDF (3 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

21/12/2011

Auditor's resignation

View PDF (1 pages)

15/12/2011

Miscellaneous

View PDF (1 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (8 pages)

15/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (11 pages)

18/01/2010

Memorandum and Articles of Association

View PDF (15 pages)

18/01/2010

Resolutions

View PDF (3 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (3 pages)

01/12/2009

Annual return made up to 2004-03-24 with full list of shareholders

View PDF (12 pages)

15/11/2009

Termination of appointment of Thomas Meredith as a director

View PDF (1 pages)

29/10/2009

Appointment of Mr Peter Crawford as a director

View PDF (2 pages)

22/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

21/04/2009

Return made up to 24/03/09; full list of members

View PDF (9 pages)

14/01/2009

Appointment terminated director graham brooke

View PDF (1 pages)

31/10/2008

Director appointed thomas edward meredith

View PDF (2 pages)

17/04/2008

Return made up to 24/03/08; change of members

View PDF (7 pages)

02/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

18/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Memorandum and Articles of Association

View PDF (28 pages)

10/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

10/01/2008

Ad 28/12/07--------- £ si 14372098@1=14372098 £ ic 10000/14382098

View PDF (2 pages)

10/01/2008

Nc inc already adjusted 28/12/07

View PDF (1 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

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10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (9 pages)

20/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

20/12/2007

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

19/12/2007

Memorandum and Articles of Association

View PDF (30 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (23 pages)

13/06/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Return made up to 24/03/06; full list of members

View PDF (12 pages)

19/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

13/04/2005

Return made up to 24/03/05; full list of members

View PDF (12 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

13/06/2004

Return made up to 24/03/04; full list of members

View PDF (12 pages)

29/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

30/03/2003

Return made up to 24/03/03; full list of members

View PDF (12 pages)

30/03/2003

Director resigned

View PDF (1 pages)

09/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

28/03/2002

Return made up to 24/03/02; full list of members

View PDF (11 pages)

30/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/04/2001

Return made up to 24/03/01; full list of members

View PDF (11 pages)

18/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (6 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

14/05/2000

Return made up to 24/03/00; full list of members

View PDF (11 pages)

02/12/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

29/04/1999

Return made up to 24/03/99; change of members

View PDF (6 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

11/05/1998

Return made up to 24/03/98; full list of members

View PDF (8 pages)

11/05/1998

Registered office changed on 12/05/98

View PDF (0 pages)

11/05/1998

Director resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Registered office changed on 23/05/97 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

22/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

22/05/1997

Ad 09/05/97--------- £ si [email protected]=500 £ ic 9500/10000

View PDF (2 pages)

22/05/1997

Ad 09/05/97--------- £ si [email protected]=7800 £ ic 1700/9500

View PDF (2 pages)

22/05/1997

Ad 09/05/97--------- £ si [email protected]=1699 £ ic 1/1700

View PDF (4 pages)

22/05/1997

S-div conve 09/05/97

View PDF (1 pages)

22/05/1997

Nc inc already adjusted 09/05/97

View PDF (1 pages)

18/05/1997

Resolutions

View PDF (2 pages)

18/05/1997

Resolutions

View PDF (2 pages)

18/05/1997

Resolutions

View PDF (2 pages)

18/05/1997

Resolutions

View PDF (2 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (11 pages)

12/05/1997

Certificate of change of name

View PDF (3 pages)

23/03/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Director	23/03/1997 - 08/05/1997	1477
OVAL NOMINEES LIMITED	Nominee Director	23/03/1997 - 08/05/1997	935
Crawford, Peter	Director	22/10/2009 - Present	7
Crawford, Peter	Secretary	28/09/2006 - Present	10
Brooke, Graham Robert Charles	Director	10/04/2001 - 11/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About PC COX (HOLDINGS) LIMITED

PC COX (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire RG14 2LR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PC COX (HOLDINGS) LIMITED?

PC COX (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 05/05/2014.

Where is PC COX (HOLDINGS) LIMITED located?

PC COX (HOLDINGS) LIMITED is registered at Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire RG14 2LR.

What does PC COX (HOLDINGS) LIMITED do?

PC COX (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for PC COX (HOLDINGS) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.