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COX'S MOTORS (LEICESTER) LIMITED

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

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

COX'S MOTORS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00346776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.01
last member list: 1996.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.24
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
MORTGAGE - Outstanding on 1985.11.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.07.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.04
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT ENTITLED CREDIT APPLICATION. - Outstanding on 1990.06.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.01.08
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1991.06.19
FORD CREDIT PLC
DEBENTURE - Outstanding on 1991.12.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.07.10
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1997.03.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.11.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.28
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.10.28
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, PROVINCIAL HOUSE, 37 NEW WALK, LEICESTER, LE1 6TU
Form type: 287
Date: 2004.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2003.11.28
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.11.13
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2003.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.15
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.05
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1998.08.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.06.24
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM:, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: 287
Date: 1998.06.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/97 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 1997.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93
Form type: 363(287)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19

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Company directors and board members:

SUE EIRIAN CULLIMORE HERBERT (dissolve)
Secretary, 1997.02.18
37 GAULBY LANE STOUGHTON , LEICESTER
LE2 2FL, LEICESTERSHIRE
DAVID JOHN HERBERT (dissolve)
Director, MOTOR CAR SUPPLIER, 1991.10.24
LONE ASH STOUGHTON LANE STOUGHTON , LEICESTER
LE2 2FH, LEICESTERSHIRE
SUE EIRIAN CULLIMORE HERBERT (dissolve)
Director, MIDWIFE, 1996.06.07
37 GAULBY LANE STOUGHTON , LEICESTER
LE2 2FL, LEICESTERSHIRE
STUART JOHN HERBERT (dissolve)
Secretary, 1991.10.24 - 1997.02.18
37 GAULBY LANE STOUGHTON , LEICESTER
LE2 2FL, LEICESTERSHIRE
STUART JOHN HERBERT (dissolve)
Director, MOTOR CAR SUPPLIER, 1991.10.24 - 1997.02.18
37 GAULBY LANE STOUGHTON , LEICESTER
LE2 2FL, LEICESTERSHIRE
STEPHEN ROGER NEWHOUSE (dissolve)
Director, SALESMAN, 1991.10.24 - 1995.05.02
361 SCRAPTOFT LANE SCRAPTOFT , LEICESTER
LE7 9SE, LEICESTERSHIRE

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Information about the Private Limited Company COX'S MOTORS (LEICESTER) 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: 2016.04.27. Reload the data