Liquidation
Company Information for COX AND ALLEN (KENDAL) LIMITED
SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
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Company Registration Number
01611371
Private Limited Company
Liquidation |
Company Name | |
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COX AND ALLEN (KENDAL) LIMITED | |
Legal Registered Office | |
SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Other companies in LA9 | |
Company Number | 01611371 | |
---|---|---|
Company ID Number | 01611371 | |
Date formed | 1982-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 04:35:57 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN WALTER COX |
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STEPHEN JOHN LEAHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN HOGGARTH |
Director | ||
ANDREW BRIAN COX |
Director | ||
GARY KENDAL DAVIS |
Company Secretary | ||
GARY KENDAL DAVIS |
Director | ||
DAVID ARMSTRONG |
Director | ||
MICHAEL KEVIN LEAHY |
Director | ||
JAMES WYLOCK MARTIN |
Director | ||
CATHERINE FRANCES ALLEN |
Company Secretary | ||
BRIAN WALTER COX |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-18 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT 1 MEADOWBANK BUSINESS PARK SHAP ROAD KENDAL CUMBRIA LA9 6NY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT 1 MEADOWBANK BUSINESS PARK SHAP ROAD KENDAL CUMBRIA LA9 6NY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOGGARTH | |
AP01 | DIRECTOR APPOINTED MR BRIAN WALTER COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOGGARTH / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEAHY / 11/08/2017 | |
TM02 | Termination of appointment of Gary Kendal Davis on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KENDAL DAVIS | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 14999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 14999 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016113710012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 14999 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016113710012 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 14999 | |
AR01 | 22/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LEAHY | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HOGGARTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN COX / 04/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAHY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 22/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 22/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN LEAHY / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KENDAL DAVIS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN COX / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 28/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARTIN | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: UNIT 1, MEADOWBANK BUSINESS PARK SHAP ROAD KENDAL CUMBRIA LA9 6NY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
169 | £ IC 15624/14999 20/02/06 £ SR 625@1=625 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: UNIT 3, SHAP ROAD INDUSTRIAL ESTATE, KENDAL CUMBRIA LA9 6NZ | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/11/05--------- £ SI 3124@1=3124 £ IC 12500/15624 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/11/05 | |
RES04 | £ NC 12500/15625 23/11/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
Notices to | 2018-07-24 |
Resolution | 2018-07-24 |
Appointmen | 2018-07-24 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | THE TRUSTEES OF THE COX & ALLEN (KENDAL) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ALLEN (KENDAL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COX AND ALLEN (KENDAL) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | COX AND ALLEN (KENDAL) LIMITED | Event Date | 2018-07-24 |
Initiating party | Event Type | Resolution | |
Defending party | COX AND ALLEN (KENDAL) LIMITED | Event Date | 2018-07-24 |
Initiating party | Event Type | Appointmen | |
Defending party | COX AND ALLEN (KENDAL) LIMITED | Event Date | 2018-07-24 |
Name of Company: COX AND ALLEN (KENDAL) LIMITED Company Number: 01611371 Nature of Business: Development of building projects, Construction of commercial buildings & Construction of domestic buildingsā¦ | |||
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. |