Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > PC COX (HOLDINGS) LIMITED
Company Information for PC COX (HOLDINGS) LIMITED
NEWBURY, BERKSHIRE, RG14,
|
Company Registration Number
 03338182 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Pc Cox (holdings) Ltd
PC COX (HOLDINGS) LIMITED was founded on 1997-03-24 and had its registered office in Newbury. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PC COX (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| NEWBURY BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03338182 | |
|---|---|---|
| Date formed | 1997-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-08 19:26:18 |
| Companies House |
|
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Company Officers of PC COX (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CRAWFORD |
||
PETER CRAWFORD |
||
RAYMOND JOHN HART |
||
FREDERICK JAN LUMB |
||
LEIGH MARK SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS EDWARD MEREDITH |
Director | ||
GRAHAM ROBERT CHARLES BROOKE |
Director | ||
JAMES FRANCIS O'CONNOR |
Director | ||
ROBERT ANTHONY JAMESON |
Company Secretary | ||
DAVID PORTER |
Director | ||
WILLIAM TWYMAN COMFORT |
Director | ||
ADRIAN MACKENZIE |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLOUGHBY (885) LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2016-07-12 | |
| VENTURE ENGINEERING GROUP LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-10 | Active | |
| VENTURE ENGINEERING CAPITAL LIMITED | Director | 2018-06-15 | CURRENT | 1977-01-19 | Active | |
| NU-TECH ENGINEERING SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1984-08-21 | Active | |
| HIGHTOWN ENGINEERING LIMITED | Director | 2018-06-15 | CURRENT | 2005-07-11 | Active | |
| PETER DAY PRECISION ENGINEERING LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-17 | Active | |
| MEDI-REDI LTD. | Director | 2018-04-04 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| LMS CONSULTING SERVICES LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/13 FULL LIST | |
| SH19 | 23/11/12 STATEMENT OF CAPITAL GBP 2 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/10/12 | |
| RES13 | REDUCE SHARE PREM A/C 25/10/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 25/10/2012 | |
| AP01 | DIRECTOR APPOINTED LEIGH MARK SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/03/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/03/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 24/03/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 14382098 | |
| AR01 | 24/03/04 FULL LIST AMEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEREDITH | |
| AP01 | DIRECTOR APPOINTED MR PETER CRAWFORD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BROOKE | |
| 288a | DIRECTOR APPOINTED THOMAS EDWARD MEREDITH | |
| 363s | RETURN MADE UP TO 24/03/08; CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 28/12/07 | |
| RES13 | TERMS OF THE DEED POLE 27/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/12/07--------- £ SI 14372098@1=14372098 £ IC 10000/14382098 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies
Licences & Regulatory approval
We could not find any licences issued to PC COX (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PC COX (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | BBA GROUP PLC |
Intangible Assets
Patents
We have not found any records of PC COX (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PC COX (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for PC COX (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as PC COX (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PC COX (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PC COX (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PC COX (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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