CK

COX & KINGS (UK) LIMITED

Dissolved

Company number 00316651

London · Incorporated 20 July 1936

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COX & KINGS (HOLDINGS) LIMITED · 20 July 1936 – 31 December 1980

COX & KINGS LIMITED · 31 December 1980 – 13 July 2010

Company overview

COX & KINGS (UK) LIMITED was a private limited company incorporated on 20 July 1936 and dissolved on 24 April 2023. The company was registered in England and Wales, with its final registered office at C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR.

It was engaged in other holding company activities (SIC 64209). The company had charges and a history of insolvency. Its most recent accounts were group accounts made up to 31 March 2018.

The directors at the time of dissolution were Anthony Bruton Meyrick Good, Peter Ajit Ajay Kerkar (appointed 1994) and David John Quinn (appointed 2010). There were no persons with significant control on record.

The company entered creditors’ voluntary liquidation. A final meeting of creditors was held, after which a notice of dissolution was published in the Gazette on 24 April 2023, resulting in the company’s formal dissolution on that date.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 April 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2020 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
4 December 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 October 2020 View
Liquidation In Administration Progress Report
Insolvency
2 July 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
12 February 2020 View
Liquidation In Administration Proposals
Insolvency
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Change Person Director Company With Change Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Group
Accounts
21 November 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Group
Accounts
15 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Group
Accounts
13 December 2013 View
Statement Of Companys Objects
Change Of Constitution
24 September 2013 View
Resolution
Resolution
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Certificate Change Of Name Company
Change Of Name
13 July 2010 View
Change Of Name Notice
Change Of Name
13 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Sail Address Company
Address
30 December 2009 View
Legacy
Mortgage
6 October 2009 View
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
6 March 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2008 View
Legacy
Address
10 March 2008 View
Legacy
Annual Return
21 December 2007 View
Auditors Resignation Company
Auditors
19 October 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Group
Accounts
6 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Group
Accounts
4 October 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Accounts
17 December 2004 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Capital
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Legacy
Mortgage
7 February 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Capital
31 December 2003 View
Legacy
Capital
20 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Accounts With Accounts Type Group
Accounts
22 September 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Group
Accounts
25 July 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Group
Accounts
25 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full Group
Accounts
17 October 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
20 October 1999 View
Resolution
Resolution
15 September 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full Group
Accounts
17 September 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Capital
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Capital
26 September 1997 View
Accounts With Accounts Type Full Group
Accounts
22 September 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full Group
Accounts
11 June 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full Group
Accounts
14 July 1995 View
Legacy
Address
24 January 1995 View
Legacy
Address
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
14 October 1994 View
Accounts With Accounts Type Full Group
Accounts
28 September 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full Group
Accounts
12 May 1993 View
Legacy
Annual Return
20 January 1993 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Auditors Resignation Company
Auditors
6 May 1992 View
Miscellaneous
Miscellaneous
6 May 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Medium Group
Accounts
11 July 1991 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Medium Group
Accounts
7 January 1991 View
Legacy
Officers
4 January 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Medium Group
Accounts
8 December 1989 View
Accounts With Accounts Type Medium
Accounts
7 December 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Full Group
Accounts
10 March 1988 View
Legacy
Annual Return
8 February 1988 View
Legacy
Address
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 October 1986 View
Accounts With Accounts Type Full
Accounts
5 September 1986 View
Accounts With Made Up Date
Accounts
27 September 1984 View
Accounts With Made Up Date
Accounts
27 January 1983 View
Legacy
Annual Return
8 July 1982 View
Accounts With Made Up Date
Accounts
8 July 1982 View
Legacy
Annual Return
14 August 1980 View
Legacy
Annual Return
10 July 1979 View
Accounts With Made Up Date
Accounts
17 November 1976 View
Accounts With Made Up Date
Accounts
10 April 1975 View
Certificate Change Of Name Company
Change Of Name
6 June 1963 View
Miscellaneous
Miscellaneous
20 July 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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