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Company Information for

COX COMMERCIAL LIMITED

ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
04602508
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Cox Commercial Ltd
COX COMMERCIAL LIMITED was founded on 2002-11-27 and had its registered office in One Silk Street. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
COX COMMERCIAL LIMITED
 
Legal Registered Office
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 04602508
Date formed 2002-11-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-07-01
Type of accounts FULL
Last Datalog update: 2015-05-31 11:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COX COMMERCIAL LIMITED

Company Officers of COX COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
Company Secretary 2013-04-19
NICHOLAS BARRIE HAWKINS
Director 2013-04-19
MICHAEL JOHN WILKINS
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE CUGGY
Company Secretary 2005-09-30 2013-04-19
VICTORIA LOUISE CUGGY
Director 2010-10-01 2013-04-19
DAVID ANDREW TURNER
Director 2010-10-01 2013-04-19
ANDREW JAMES GIBSON
Director 2010-01-15 2010-10-01
NEIL ALAN UTLEY
Director 2005-06-24 2010-09-30
RICHARD MARK BREWSTER
Director 2007-04-20 2010-01-15
STEVEN TERENCE HUNTER GRIFFIN
Company Secretary 2007-08-31 2008-11-03
ANDREW BAK
Director 2006-09-26 2007-04-20
ANDREW JAMES GIBSON
Director 2005-12-06 2006-08-30
PAUL JOHN VINCENT
Director 2005-06-24 2005-12-06
CHRISTOPHER JAMES RINGROSE
Company Secretary 2002-11-27 2005-09-30
JAMES MORLEY
Director 2002-11-27 2005-06-24
PETER EDWARD OWEN
Director 2002-11-27 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BARRIE HAWKINS DIRECT INSURANCE SERVICES LIMITED Director 2013-04-19 CURRENT 1990-05-24 Dissolved 2014-07-01
NICHOLAS BARRIE HAWKINS B&BHL LIMITED Director 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
NICHOLAS BARRIE HAWKINS EIGL LIMITED Director 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
NICHOLAS BARRIE HAWKINS IAG UK HOLDINGS LIMITED Director 2008-08-07 CURRENT 2006-11-28 Active
MICHAEL JOHN WILKINS DIRECT INSURANCE SERVICES LIMITED Director 2013-04-19 CURRENT 1990-05-24 Dissolved 2014-07-01

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.

DateDocument TypeDocument Description
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-11DS01APPLICATION FOR STRIKING-OFF
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0127/11/13 FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINS / 19/04/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-05-02AP01DIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS
2013-05-02AP01DIRECTOR APPOINTED MICHAEL JOHN WILKINS
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY
2013-04-30AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-17AR0127/11/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-15AR0127/11/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-06AR0127/11/10 FULL LIST
2010-10-15AP01DIRECTOR APPOINTED VICTORIA LOUISE CUGGY
2010-10-14AP01DIRECTOR APPOINTED DAVID ANDREW TURNER
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-06AP01DIRECTOR APPOINTED ANDREW JAMES GIBSON
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
2009-12-23AR0127/11/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 08/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN UTLEY / 02/10/2009
2009-06-25RES01ADOPT ARTICLES 17/06/2009
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-19363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 17/09/2008
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2007-12-06363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-06288aNEW SECRETARY APPOINTED
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2006-11-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-26288bDIRECTOR RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-13363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-25288bSECRETARY RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COX COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COX COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COX COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of COX COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COX COMMERCIAL LIMITED
Trademarks
We have not found any records of COX COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COX COMMERCIAL 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 (99999 - Dormant Company) as COX COMMERCIAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where COX COMMERCIAL 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 COX COMMERCIAL 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 COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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