COX INNS LIMITED - company is dissolved. This is historic information.

Company Overview

About Cox Inns Ltd

COX INNS LIMITED was founded on 1999-03-19 and had its registered office in Hove. The company was dissolved on the 2017-05-21 and is no longer trading or active.

Key Data

Company Name

COX INNS LIMITED

Legal Registered Office

HOVE
EAST SUSSEX

Previous Names

MERRYHALL LIMITED

28/04/2006

Filing Information

Company Number		03737077
Date formed		1999-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2017-05-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-23 22:43:30
Primary Source:	Companies House

Menu

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.

Company Officers of COX INNS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY JANE COX	Company Secretary	1999-04-06
GARY PHILIP COX	Director	1999-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1999-03-19	1999-04-06
DOUGLAS NOMINEES LIMITED	Nominated Director	1999-03-19	1999-04-06

More director information

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
2017-05-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WINDRUSH HOUSE 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES
2015-04-23	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25	AR01	19/03/15 FULL LIST
2014-04-29	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21	AR01	19/03/14 FULL LIST
2013-03-21	AR01	19/03/13 FULL LIST
2013-01-04	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-03-28	AR01	19/03/12 FULL LIST
2011-12-07	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O DERRICK J NUNN 54 SHIRLEY STREET HOVE EAST SUSSEX BN3 3WG
2011-05-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-29	AR01	19/03/11 FULL LIST
2010-04-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-04-06	AR01	19/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP COX / 19/03/2010
2010-01-16	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-04-11	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-21	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-28	CERTNM	COMPANY NAME CHANGED MERRYHALL LIMITED CERTIFICATE ISSUED ON 28/04/06
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-14	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-07	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-28	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-06-19	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-24	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-04	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-04-18	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-01-04	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
1999-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-18	288a	NEW SECRETARY APPOINTED
1999-05-18	288a	NEW DIRECTOR APPOINTED
1999-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 56 HEENE ROAD WORTHING WEST SUSSEX BN11 3RG
1999-05-18	88(2)R	AD 07/05/99--------- £ SI 2@1=2 £ IC 2/4
1999-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-13	288b	DIRECTOR RESIGNED
1999-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-04-13	SRES01	ALTER MEM AND ARTS 06/04/99
1999-04-13	288b	SECRETARY RESIGNED
1999-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to COX INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2016-01-29
Resolutions for Winding-up	2016-01-29
Meetings of Creditors	2015-12-22

Fines / Sanctions

No fines or sanctions have been issued against COX INNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-12-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-01-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-07-10	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2002-05-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-04-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	1999-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-05-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 466,236
Creditors Due After One Year	2012-07-31	£ 563,501
Creditors Due After One Year	2012-07-31	£ 563,501
Creditors Due After One Year	2011-07-31	£ 705,195
Creditors Due Within One Year	2013-07-31	£ 62,359
Creditors Due Within One Year	2012-07-31	£ 75,696
Creditors Due Within One Year	2012-07-31	£ 75,696
Creditors Due Within One Year	2011-07-31	£ 56,975

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

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 INNS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 11,198
Cash Bank In Hand	2011-07-31	£ 14,947
Current Assets	2013-07-31	£ 36,034
Current Assets	2012-07-31	£ 23,054
Current Assets	2012-07-31	£ 23,054
Current Assets	2011-07-31	£ 37,826
Debtors	2013-07-31	£ 11,253
Debtors	2012-07-31	£ 10,137
Debtors	2012-07-31	£ 10,137
Debtors	2011-07-31	£ 7,928
Secured Debts	2013-07-31	£ 362,271
Secured Debts	2012-07-31	£ 447,673
Secured Debts	2012-07-31	£ 447,673
Secured Debts	2011-07-31	£ 576,598
Shareholder Funds	2013-07-31	£ 38,634
Shareholder Funds	2012-07-31	£ 68,852
Shareholder Funds	2012-07-31	£ 68,852
Shareholder Funds	2011-07-31	£ 118,093
Stocks Inventory	2013-07-31	£ 13,583
Stocks Inventory	2012-07-31	£ 12,917
Stocks Inventory	2012-07-31	£ 12,917
Stocks Inventory	2011-07-31	£ 14,951
Tangible Fixed Assets	2013-07-31	£ 531,195
Tangible Fixed Assets	2012-07-31	£ 684,995
Tangible Fixed Assets	2012-07-31	£ 684,995
Tangible Fixed Assets	2011-07-31	£ 842,437

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COX INNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COX INNS LIMITED

Trademarks

We have not found any records of COX INNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COX INNS 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 (56302 - Public houses and bars) as COX INNS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where COX INNS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	COX INNS LIMITED	Event Date	2016-01-25
Elias Paourou and David Oprey , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN . : For further details contact: Catherine Kilgour on tel: 01273 421200.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COX INNS LIMITED	Event Date	2016-01-25
At a General Meeting of the members of the above named Company, duly convened and held at First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 25 January 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Elias Paourou and David Oprey , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , (IP Nos 9096 and 5814) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Catherine Kilgour on tel: 01273 421200. Gary Cox , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	COX INNS LIMITED	Event Date	2015-12-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended)(the Act) that a meeting of creditors of the above named Company will be held at 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 25 January 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Catherine Kilgour, Tel: 01273 421200

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COX INNS 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 COX INNS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.