Liquidation
Company Information for COX & KINGS (UK) LIMITED
C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR,
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Company Registration Number
00316651
Private Limited Company
Liquidation |
Company Name | ||
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COX & KINGS (UK) LIMITED | ||
Legal Registered Office | ||
C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR Other companies in SW1P | ||
Previous Names | ||
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Company Number | 00316651 | |
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Company ID Number | 00316651 | |
Date formed | 1936-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-04-24 11:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BRUTON MEYRICK GOOD |
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PETER AJIT AJAY KERKAR |
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PESI SAVAK PATEL |
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DAVID JOHN QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
DAVID JOHN QUINN |
Company Secretary | ||
AJIT BABURAO KERKAR |
Director | ||
PETER AJIT AJAY KERKAR |
Director | ||
SALVATORE MARTIN GATTO |
Director | ||
KHALID MAHMOOD MALIK |
Company Secretary | ||
LEONARDO ARMANDO MENEZIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMETHEON ENTERPRISE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
PROMETHEON LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
COX & KINGS FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS INVESTMENT LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS (AGENTS) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
THE BOLSHOI EXPRESS LIMITED | Director | 1992-12-21 | CURRENT | 1992-12-07 | Active - Proposal to Strike off | |
ENVIRONMENTAL JOURNEY'S LIMITED | Director | 1991-02-27 | CURRENT | 1982-11-16 | Active - Proposal to Strike off | |
CKTL REALISATIONS 2019 LIMITED | Director | 1991-02-27 | CURRENT | 1916-05-23 | Active - Proposal to Strike off | |
HOTELS LONDON LIMITED | Director | 2015-10-06 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
LATE ROOMS LIMITED | Director | 2015-10-06 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
PROMETHEON ENTERPRISE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
PROMETHEON LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PROMETHEON HOLDINGS (UK) LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Liquidation | |
PROMETHEON HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2014-10-21 | |
QUOPRRO GLOBAL LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
COX & KINGS FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS INVESTMENT LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS (AGENTS) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED | Director | 2006-03-29 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
CLEARMINE LIMITED | Director | 2006-03-29 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
CKTL REALISATIONS 2019 LIMITED | Director | 1994-10-05 | CURRENT | 1916-05-23 | Active - Proposal to Strike off | |
ETN SERVICES LIMITED | Director | 1994-08-01 | CURRENT | 1994-08-01 | Active - Proposal to Strike off | |
COX & KINGS TOURS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
COX & KINGS HOLDINGS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
THE BOLSHOI EXPRESS LIMITED | Director | 1992-12-31 | CURRENT | 1992-12-07 | Active - Proposal to Strike off | |
COX & KINGS ENTERPRISES LIMITED | Director | 1992-07-16 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
ASIAN MUSIC CIRCUIT LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | Active | |
ENVIRONMENTAL JOURNEY'S LIMITED | Director | 1991-02-27 | CURRENT | 1982-11-16 | Active - Proposal to Strike off | |
GRAND TOURS LIMITED | Director | 1991-02-27 | CURRENT | 1975-10-07 | Active - Proposal to Strike off | |
COX & KINGS (SHIPPING) LIMITED | Director | 1991-02-27 | CURRENT | 1965-06-14 | Active - Proposal to Strike off | |
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED | Director | 1991-02-27 | CURRENT | 1982-08-18 | Active - Proposal to Strike off | |
CKTL REALISATIONS 2019 LIMITED | Director | 2010-12-07 | CURRENT | 1916-05-23 | Active - Proposal to Strike off | |
CKTL REALISATIONS 2019 LIMITED | Director | 2010-11-16 | CURRENT | 1916-05-23 | Active - Proposal to Strike off | |
BDRP TECHNICAL SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 2006-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-12-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 6th Floor 30 Millbank London SW1P 4EE | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PESI SAVAK PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF COX & KINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Anthony Bruton Meyrick Good on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 2017-03-09 | |
CH01 | Director's details changed for Mr Anthony Bruton Meyrick Good on 2017-02-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1427875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1427875 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003166510003 | |
AP03 | Appointment of Dominique Cullen as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of David John Quinn on 2015-04-30 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1427875 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003166510003 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1427875 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/09/13 | |
AR01 | 20/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PESI SAVAK PATEL / 27/06/2011 | |
AP01 | DIRECTOR APPOINTED MR PESI SAVAK PATEL | |
AR01 | 20/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN QUINN | |
RES15 | CHANGE OF NAME 07/07/2010 | |
CERTNM | COMPANY NAME CHANGED COX & KINGS LIMITED CERTIFICATE ISSUED ON 13/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PETER AJIT AJAY KERKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT KERKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERKAR | |
AR01 | 20/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4DU | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 51A WALLER AVENUE LUTON LU4 9RP | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 51A WALLER AVENUE, LUTON, LU4 9RP | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU, UK | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 4TH FLOOR, GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 31/03/04-31/03/04 £ SI 30875@1=30875 £ IC 1397000/1427875 | |
RES13 | DEED OF GUARANTEE 05/02/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/01/04--------- £ SI 25000@1=25000 £ IC 1372000/1397000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/03--------- £ SI 110000@1=110000 £ IC 1262000/1372000 | |
88(2)R | AD 13/10/03--------- £ SI 165875@1=165875 £ IC 1096125/1262000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1200000/3000000 22/0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
SRES01 | ADOPT MEM AND ARTS 22/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
Appointmen | 2020-12-11 |
Notices to | 2020-12-11 |
Appointmen | 2019-12-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | AXIS BANK LTS (DIFC BRANCH) AS TRUSTEES FOR THE SECURED PARTIES | ||
LEGAL CHARGE | Satisfied | AXIS BANK LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COX & KINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COX & KINGS (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | COX & KINGS (UK) LIMITED | Event Date | 2020-12-11 |
Name of Company: COX & KINGS (UK) LIMITED Company Number: 00316651 Nature of Business: Holding Company Previous Name of Company: Cox & Kings Limited; Cox & Kings (Holdings) Limited Registered office:… | |||
Initiating party | Event Type | Notices to | |
Defending party | COX & KINGS (UK) LIMITED | Event Date | 2020-12-11 |
Initiating party | Event Type | Appointmen | |
Defending party | COX & KINGS (UK) LIMITED | Event Date | 2019-12-02 |
In the High Court of Justice Court Number: CR-2019-007904 COX & KINGS (UK) LIMITED (Company Number 00316651 ) Nature of Business: Holding Company Previous Name of Company: Cox & Kings Limited Register… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |