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ROY COX TRAVEL LIMITED

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

Company details

5 HIGH STREET, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8QS

ROY COX TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00540418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.10
dissolution date: 2015.04.14
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.02.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 1999.12.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
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PREVEXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2014.07.24
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 45165
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE LUCAS
Form type: TM01
Date: 2012.11.21
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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31/10/10 STATEMENT OF CAPITAL GBP 45165
Form type: SH01
Date: 2011.01.21
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN LUCAS / 02/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE GRINSELL / 02/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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£ NC 30000/30165, 01/12/
Form type: RES04
Date: 2003.02.26
£2.95
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AD 01/12/02---------, £ SI [email protected]=165, £ IC 30000/30165
Form type: 88(2)R
Date: 2003.02.26
£2.95
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NC INC ALREADY ADJUSTED, 01/12/02
Form type: 123
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
£ NC 15000/30000, 13/04/
Form type: ORES04
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
AD 13/04/94---------, £ SI [email protected]=15000, £ IC 15000/30000
Form type: 88(2)R
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/04/94
Form type: 123
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/01/94
Form type: SRES01
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.03

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Company directors and board members:

KAREN ANNE GRINSELL (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.21 - 2015.04.14
48 WOODSHIRES ROAD , SOLIHULL
B92 7DN, WEST MIDLANDS
KAREN ANNE GRINSELL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.21 - 2015.04.14
48 WOODSHIRES ROAD , SOLIHULL
B92 7DN, WEST MIDLANDS
ROBERT NEVILLE GRINSELL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.21 - 2015.04.14
48 WOODSHIRES ROAD , SOLIHULL
B92 7DN, WEST MIDLANDS
JOY COX (dissolve)
Secretary, 1991.01.31 - 1994.01.04
THE OLD GRANARY OAKLANDS COURT RUDGE PATTINGHAM , WOLVERHAMPTON
WV6 7EB, WEST MIDLANDS
JEAN WARD (dissolve)
Secretary, 1994.01.04 - 1994.01.21
GRYNDOR PARK RISE RICHMOND ROAD , WOLVERHAMPTON
WV3 9JD, WEST MIDLANDS
JOY COX (dissolve)
Director, 1991.01.31 - 1994.01.21
THE OLD GRANARY OAKLANDS COURT RUDGE PATTINGHAM , WOLVERHAMPTON
WV6 7EB, WEST MIDLANDS
ROY COX (dissolve)
Director, 1991.01.31 - 1994.01.03
THE OLD GRANARY OAKLANDS COURT RUDGE PATTINGHAM , WOLVERHAMPTON
WV6 7EB, WEST MIDLANDS
VALERIE JOAN LUCAS (dissolve)
Director, ACCOUNTS & ADMINISTRATION, 1994.07.01 - 2012.10.31
THE BEECHES 37 OAKEN LANES CODSALL , WOLVERHAMPTON
WV8 2AH, WEST MIDLANDS

Companies near to ROY COX TRAVEL ltd.

Information about the Private Limited Company ROY COX TRAVEL 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: 2016.05.15. Reload the data