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COX RADCLIFFE LIMITED

Learn more about COX RADCLIFFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORROCKS HOUSE, VILLIERS ROAD, KNOWSLEY BUSINESS PARK, KNOWSLEY MERSEYSIDE, L34 9ET

COX RADCLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 00308419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.19
dissolution date: 2005.11.22
last member list: 2001.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.03.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.28 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A BUILDING AGREEMENT DATED 7TH APRIL 1997 MADE BETWEEN KNOWSLEY METROPOLITAN BOROUGH COUNCIL AND THE COMPANY - Outstanding on 1997.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.28
SIMPSON READY FOODS LIMITED
LEGAL MORTGAGE - Outstanding on 2001.10.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.15
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.01.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
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FULL ACCOUNTS MADE UP TO 26/09/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, UNIT 1 VALENTINES WAY, AINTREE RACECOURSE BUSINESS PARK, ORMSKIRK ROAD, AINTREE LIVERPOOL L9 5AT
Form type: 287
Date: 1997.12.16
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/96
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/05/91
Form type: SRES07
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(2)
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/89
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/91 FROM:, UNI1 1, BROADWELL ROAD, OLDBURY WARLEY, WEST MIDLANDS B69 4BQ
Form type: 287
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 26/07/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/85
Form type: AA
Date: 1986.06.24

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Company directors and board members:

JACQUELINE HORROCKS (dissolve)
Secretary, 1992.01.31 - 2005.11.22
NEWLANDS 12 GRANGE PARK , LIVERPOOL
L31 3DP, MERSEYSIDE
JACQUELINE HORROCKS (dissolve)
Director, 1992.01.31 - 2005.11.22
NEWLANDS 12 GRANGE PARK , LIVERPOOL
L31 3DP, MERSEYSIDE
JOSEPH HORROCKS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2005.11.22
NEWLANDS 12 GRANGE PARK , LIVERPOOL
L31 3DP, MERSEYSIDE
STEVEN DAVID HORROCKS (dissolve)
Director, SALES MANAGER, 1998.10.01 - 2005.11.22
NEWLANDS 12 GRANGE PARK , LIVERPOOL
L31 3DP, MERSEYSIDE
CHRISTOPHER WILLIAM HOWARD (dissolve)
Director, COMPANY ACCOUNTANT, 1992.01.31 - 2005.11.22
9 GREENWAY AVENUE , SKELMERSDALE
WN8 9JY, LANCASHIRE

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Information about the Private Limited Company COX RADCLIFFE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data