Company number 03400846
Status Liquidation
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address CHURCH HALL GARAGE, DILL HALL LANE CHURCH, ACCRINGTON, LANCASHIRE, BB5 4DL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registered office address changed from Church Hall Garage Dill Hall Lane Church Accrington Lancashire BB5 4DL to Church Hall Garage Dill Hall Lane Church Accrington Lancashire BB5 4DL on 30 March 2017; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-03-14
; Declaration of solvency. The most likely internet sites of COX GARAGES LIMITED are www.coxgarages.co.uk, and www.cox-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cox Garages Limited is a Private Limited Company.
The company registration number is 03400846. Cox Garages Limited has been working since 09 July 1997.
The present status of the company is Liquidation. The registered address of Cox Garages Limited is Church Hall Garage Dill Hall Lane Church Accrington Lancashire Bb5 4dl. The company`s financial liabilities are £235.34k. It is £-110.66k against last year. The cash in hand is £266.59k. It is £217.54k against last year. And the total assets are £267.9k, which is £151.94k against last year. COX, Ian Garfield is a Director of the company. Secretary COX, Lyndsey has been resigned. Secretary COX, Nadia has been resigned. Secretary PETERS, Sandra Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Michael has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
cox garages Key Finiance
LIABILITIES
£235.34k
-32%
CASH
£266.59k
+443%
TOTAL ASSETS
£267.9k
+131%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COX, Lyndsey
Resigned: 02 March 2000
Appointed Date: 09 July 1997
Secretary
COX, Nadia
Resigned: 01 June 2008
Appointed Date: 17 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Director
COX, Michael
Resigned: 16 August 2001
Appointed Date: 01 May 1999
80 years old
Persons With Significant Control
Mr Ian Garfield Cox
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
COX GARAGES LIMITED Events
30 Mar 2017
Registered office address changed from Church Hall Garage Dill Hall Lane Church Accrington Lancashire BB5 4DL to Church Hall Garage Dill Hall Lane Church Accrington Lancashire BB5 4DL on 30 March 2017
28 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-14
28 Mar 2017
Declaration of solvency
28 Mar 2017
Appointment of a voluntary liquidator
28 Mar 2017
Declaration of solvency
...
... and 60 more events
20 Aug 1998
Accounting reference date shortened from 31/07/98 to 30/04/98
22 Jan 1998
Particulars of mortgage/charge
19 Jan 1998
Particulars of mortgage/charge
14 Jul 1997
Secretary resigned
09 Jul 1997
Incorporation
17 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied
on 19 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Mr Michael Cox
Description: F/H property situate and k/a church hall garages, dill hill…
31 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Chevron Limited
Description: Church hall garage dill hall lane church accrington t/no…
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied
on 18 September 2007
Persons entitled: Totalfinaelf UK Limited
Description: All that f/h property k/a church hall garage dill hall lane…
10 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied
on 25 June 2005
Persons entitled: Totalfinaelf UK Limited
Description: Preston way service station new road blackburn by way of…
15 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied
on 7 July 2005
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Legal charge
Delivered: 19 January 1998
Status: Satisfied
on 25 June 2005
Persons entitled: Esso Petroleum Company Limited
Description: The goodwill of the business carried on upon the premises…