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COX & KINGS (UK) LIMITED (00316651)

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Introduction

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COX & KINGS (UK) LIMITED

COX & KINGS (UK) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COX & KINGS (UK) LIMITED was registered 90 years ago.(SIC: 64209)

Status

dissolved

Active since 90 years ago

Company No

00316651

LTD Company

Age

90 Years

Incorporated 20 July 1936

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 9 January 2019 (7 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 December 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

COX & KINGS LIMITED
From: 31 December 1980To: 13 July 2010
COX & KINGS (HOLDINGS) LIMITED
From: 20 July 1936To: 31 December 1980

Contact

Address

C/O Begbies Traynor 29th Floor 40 Bank Street London, E14 5NR,

Previous Addresses

C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
From: 16 December 2019To: 6 August 2021
6th Floor 30 Millbank London SW1P 4EE
From: 20 July 1936To: 16 December 2019

Timeline

10 key events • 2010 - 2019

Funding Officers Ownership
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Nov 10
Director Joined
Jan 11
Loan Secured
Apr 14
Loan Cleared
Aug 15
Loan Cleared
Oct 15
Owner Exit
Apr 18
Director Left
Nov 19
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

GOOD, Anthony Bruton Meyrick

Active
29th Floor, LondonE14 5NR
Born April 1933
Director
Appointed N/A

KERKAR, Peter Ajit Ajay

Active
29th Floor, LondonE14 5NR
Born June 1963
Director
Appointed 05 Oct 1994

QUINN, David John

Active
6 Caledon Road, BeaconsfieldHP9 2BX
Born June 1941
Director
Appointed 16 Nov 2010

CULLEN, Dominique

Resigned
30 Millbank, LondonSW1P 4DU
Secretary
Appointed 30 Apr 2015
Resigned 01 Aug 2016

MALIK, Khalid Mahmood

Resigned
104 Erskine Hill, LondonNW11 6HT
Secretary
Appointed N/A
Resigned 03 Oct 2001

QUINN, David John

Resigned
Southcroft, BeaconsfieldHP9 2BX
Secretary
Appointed 03 Oct 2001
Resigned 30 Apr 2015

GATTO, Salvatore Martin

Resigned
11 Cavendish Lodge, BathBA1 2UD
Born May 1950
Director
Appointed 14 Jul 2003
Resigned 18 May 2006

KERKAR, Ajit Baburao

Resigned
11 Nowroji Mansion, Mumbai
Born June 1932
Director
Appointed N/A
Resigned 30 Mar 2010

KERKAR, Peter Ajit Ajay

Resigned
Priory Road, LondonNW6 4NN
Born June 1963
Director
Appointed 05 Oct 1994
Resigned 30 Mar 2010

MENEZIES, Leonardo Armando

Resigned
22 Lockwood Road, Scarsdale
Born August 1941
Director
Appointed N/A
Resigned 29 Sept 1997

PATEL, Pesi Savak

Resigned
30 Millbank, LondonSW1P 4EE
Born March 1952
Director
Appointed 07 Dec 2010
Resigned 01 Nov 2019

Persons with significant control

1

0 Active
1 Ceased
16 Bank Street, Mumbai400001

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

151

Gazette Dissolved Liquidation
24 April 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
24 January 2023
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 February 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
6 August 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
15 December 2020
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
4 December 2020
AM22AM22
Liquidation In Administration Statement Of Affairs With Form Attached
1 October 2020
AM02AM02
Liquidation In Administration Progress Report
2 July 2020
AM10AM10
Liquidation In Administration Result Creditors Meeting
12 February 2020
AM07AM07
Liquidation In Administration Proposals
21 January 2020
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
5 December 2019
AM01AM01
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 April 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
23 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2017
CH01Change of Director Details
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2015
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
3 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 June 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Group
13 December 2013
AAAnnual Accounts
Statement Of Companys Objects
24 September 2013
CC04CC04
Resolution
24 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 January 2013
AR01AR01
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Accounts With Accounts Type Group
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2011
AR01AR01
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Group
13 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Certificate Change Of Name Company
13 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 July 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
30 June 2010
AP01Appointment of Director
Termination Director Company With Name
29 June 2010
TM01Termination of Director
Termination Director Company With Name
29 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Sail Address Company
30 December 2009
AD02Notification of Single Alternative Inspection Location
Legacy
6 October 2009
MG01MG01
Accounts With Accounts Type Group
24 August 2009
AAAnnual Accounts
Legacy
15 April 2009
287Change of Registered Office
Legacy
14 April 2009
287Change of Registered Office
Legacy
6 March 2009
287Change of Registered Office
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Group
14 July 2008
AAAnnual Accounts
Legacy
10 March 2008
287Change of Registered Office
Legacy
21 December 2007
363aAnnual Return
Auditors Resignation Company
19 October 2007
AUDAUD
Accounts With Accounts Type Group
3 October 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Accounts With Accounts Type Group
6 July 2006
AAAnnual Accounts
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
363aAnnual Return
Accounts With Accounts Type Group
4 October 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
17 December 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Group
9 August 2004
AAAnnual Accounts
Legacy
16 April 2004
88(2)R88(2)R
Legacy
13 February 2004
88(2)R88(2)R
Resolution
13 February 2004
RESOLUTIONSResolutions
Resolution
13 February 2004
RESOLUTIONSResolutions
Legacy
7 February 2004
403aParticulars of Charge Subject to s859A
Legacy
31 December 2003
363sAnnual Return (shuttle)
Legacy
31 December 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Resolution
17 October 2003
RESOLUTIONSResolutions
Resolution
17 October 2003
RESOLUTIONSResolutions
Resolution
17 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 September 2003
AAAnnual Accounts
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
15 March 2003
395Particulars of Mortgage or Charge
Legacy
3 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 July 2002
AAAnnual Accounts
Legacy
24 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 October 2001
AAAnnual Accounts
Legacy
9 October 2001
288aAppointment of Director or Secretary
Legacy
9 October 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 October 2000
AAAnnual Accounts
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1999
AAAnnual Accounts
Resolution
15 September 1999
RESOLUTIONSResolutions
Legacy
20 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 September 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Legacy
21 October 1997
288bResignation of Director or Secretary
Legacy
26 September 1997
88(3)88(3)
Resolution
26 September 1997
RESOLUTIONSResolutions
Resolution
26 September 1997
RESOLUTIONSResolutions
Resolution
26 September 1997
RESOLUTIONSResolutions
Legacy
26 September 1997
88(2)R88(2)R
Legacy
26 September 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
22 September 1997
AAAnnual Accounts
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 June 1996
AAAnnual Accounts
Legacy
2 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 1995
AAAnnual Accounts
Legacy
24 January 1995
287Change of Registered Office
Legacy
19 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Legacy
14 October 1994
288288
Accounts With Accounts Type Full Group
28 September 1994
AAAnnual Accounts
Legacy
7 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 May 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1992
AAAnnual Accounts
Auditors Resignation Company
6 May 1992
AUDAUD
Miscellaneous
6 May 1992
MISCMISC
Legacy
16 December 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium Group
11 July 1991
AAAnnual Accounts
Legacy
22 April 1991
363aAnnual Return
Accounts With Accounts Type Medium Group
7 January 1991
AAAnnual Accounts
Legacy
4 January 1990
288288
Legacy
4 January 1990
363363
Accounts With Accounts Type Medium Group
8 December 1989
AAAnnual Accounts
Accounts With Accounts Type Medium
7 December 1988
AAAnnual Accounts
Legacy
9 May 1988
288288
Legacy
25 April 1988
363363
Accounts With Accounts Type Full Group
10 March 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Legacy
8 September 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 October 1986
363363
Accounts With Accounts Type Full
5 September 1986
AAAnnual Accounts
Accounts With Made Up Date
27 September 1984
AAAnnual Accounts
Accounts With Made Up Date
27 January 1983
AAAnnual Accounts
Legacy
8 July 1982
363363
Accounts With Made Up Date
8 July 1982
AAAnnual Accounts
Legacy
14 August 1980
363363
Legacy
10 July 1979
363363
Accounts With Made Up Date
17 November 1976
AAAnnual Accounts
Accounts With Made Up Date
10 April 1975
AAAnnual Accounts
Certificate Change Of Name Company
6 June 1963
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
20 July 1936
MISCMISC