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C.W.COX & SON LIMITED

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

Company details

PINDAR ROAD INDUSTRIAL ESTATE,, HODDESDON,, HERTFORDSHIRE., EN11 0DE

C.W.COX & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00965435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.05
last member list: 1999.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3630 - Manufacture of musical instruments

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.07
documents available: 1

Mortgages:

TEKAY ENTGINEERING LIMITED
LEGAL MORTGAGE - Outstanding on 1984.02.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.12
GRIFFEN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1997.01.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.11.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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AD 21/03/97---------, £ SI [email protected]=15000, £ IC 127000/142000
Form type: 88(2)R
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.15
£2.95
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AD 16/06/95---------, £ SI [email protected]=110000, £ IC 17000/127000
Form type: 88(2)R
Date: 1995.09.15
£2.95
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£ NC 30000/200000, 16/06
Form type: ORES04
Date: 1995.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/11/91
Form type: 123
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
£ NC 2000/30000, 12/11/
Form type: ORES04
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
AD 12/11/91---------, £ SI [email protected]=15000, £ IC 2000/17000
Form type: 88(2)R
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13

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Company directors and board members:

JOAN MARGARET COX (dissolve)
Secretary, 1991.06.07
1 MERLIN LODGE DERBY ROAD DOBBS WEIR , HODDESDON
EN11 0BG, HERTFORDSHIRE
CLIVE FREDERICK COX (dissolve)
Director, DIRECTOR ENGINEER, 1991.06.07
1 MERLIN LODGE DERBY ROAD DOBBS WEIR , HODDESDON
EN11 0BG, HERTFORDSHIRE
JOAN MARGARET COX (dissolve)
Director, SECRETARY, 1991.06.07
1 MERLIN LODGE DERBY ROAD DOBBS WEIR , HODDESDON
EN11 0BG, HERTFORDSHIRE

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Information about the Private Limited Company C.W.COX & SON 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: 2016.07.07. Reload the data