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Home > England & Wales Companies > COX & LLOYD INTERIORS LIMITED
Company Information for

COX & LLOYD INTERIORS LIMITED

FINCHLEY ROAD, LONDON, NW3,
Company Registration Number
06080431
Private Limited Company
Dissolved

Dissolved 2016-07-25

Company Overview

About Cox & Lloyd Interiors Ltd
COX & LLOYD INTERIORS LIMITED was founded on 2007-02-02 and had its registered office in Finchley Road. The company was dissolved on the 2016-07-25 and is no longer trading or active.

Key Data
Company Name
COX & LLOYD INTERIORS LIMITED
 
Legal Registered Office
FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 06080431
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-07-25
Type of accounts MICRO
Last Datalog update: 2016-08-09 18:28:03
Primary Source:Companies House
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Company Officers of COX & LLOYD INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
GHP REGISTRARS LIMITED
 Company Secretary 2007-02-02
NATASHA COX
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2007-02-02 2007-02-05
ABERGAN REED LIMITED
 Director 2007-02-02 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHP REGISTRARS LIMITED BLUE MONDAY LIMITED Company Secretary 2017-10-26 CURRENT 2002-09-04 Active
GHP REGISTRARS LIMITED SUNFELL SERVICES LIMITED Company Secretary 2013-06-29 CURRENT 1980-03-10 Active
GHP REGISTRARS LIMITED 237 (MANAGEMENT) LIMITED Company Secretary 2011-03-01 CURRENT 2000-03-29 Active
GHP REGISTRARS LIMITED NIGEL GROSSMAN SURVEYING LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
GHP REGISTRARS LIMITED DO DESIGN STUDIO LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
GHP REGISTRARS LIMITED FULFIL YOUR POTENTIAL C.I.C. Company Secretary 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off
GHP REGISTRARS LIMITED PHASE STUDIOS LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
GHP REGISTRARS LIMITED TAYLOR LIGHT CO LTD Company Secretary 2010-03-09 CURRENT 2006-07-31 Active
GHP REGISTRARS LIMITED MEREDITH BROADCAST AUDIO LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
GHP REGISTRARS LIMITED TENNENCO LIMITED Company Secretary 2008-02-05 CURRENT 2002-09-04 Dissolved 2015-07-07
GHP REGISTRARS LIMITED CASIC.COM LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-08-08
GHP REGISTRARS LIMITED PICKWICK INVESTMENTS LIMITED Company Secretary 2007-02-12 CURRENT 2002-02-04 Active
GHP REGISTRARS LIMITED PICKWICK JEWELLERS LTD Company Secretary 2007-02-12 CURRENT 2004-07-20 Active
GHP REGISTRARS LIMITED BISHOPS MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 1997-08-07 Active
GHP REGISTRARS LIMITED SOUTH LODGE CONSULTING LIMITED Company Secretary 2006-03-22 CURRENT 1990-01-31 Dissolved 2016-10-29
GHP REGISTRARS LIMITED HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2013-09-24
GHP REGISTRARS LIMITED LORDOWNER RETAIL SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2017-04-11
GHP REGISTRARS LIMITED COMMERCIALITY LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2018-04-30
GHP REGISTRARS LIMITED MUMBOJUMBOTOYS LIMITED Company Secretary 2004-01-07 CURRENT 2000-11-17 Dissolved 2016-12-06
GHP REGISTRARS LIMITED POSITIVEWORKS LIMITED Company Secretary 2003-12-11 CURRENT 1999-12-30 Dissolved 2016-06-14
NATASHA COX COX DESIGN STUDIO LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
NATASHA COX CONTAIN DESIGN LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2015-03-104.20STATEMENT OF AFFAIRS/4.19
2015-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-01DS01APPLICATION FOR STRIKING-OFF
2014-10-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0102/02/14 FULL LIST
2013-08-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-05AR0102/02/13 FULL LIST
2012-09-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0102/02/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AR0102/02/11 FULL LIST
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0102/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA COX / 01/10/2009
2010-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 01/10/2009
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / NATASHA COX / 27/08/2008
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / NATASHA COX / 06/02/2009
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-06225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-02-29363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2007-10-0588(2)RAD 02/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-04288aNEW SECRETARY APPOINTED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 6 ATHERFOLD ROAD CLAPHAM LONDON SW9 9LW
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288bSECRETARY RESIGNED
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COX & LLOYD INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-15
Appointment of Liquidators2015-03-02
Resolutions for Winding-up2015-03-02
Meetings of Creditors2015-02-20
Fines / Sanctions
No fines or sanctions have been issued against COX & LLOYD INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COX & LLOYD INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 70,224
Creditors Due Within One Year 2012-03-31 £ 27,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 & LLOYD INTERIORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 66,638
Cash Bank In Hand 2012-03-31 £ 1,874
Current Assets 2013-03-31 £ 70,636
Current Assets 2012-03-31 £ 2,836
Debtors 2013-03-31 £ 3,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COX & LLOYD INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COX & LLOYD INTERIORS LIMITED
Trademarks
We have not found any records of COX & LLOYD INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COX & LLOYD INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COX & LLOYD INTERIORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COX & LLOYD INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOX & LLOYD INTERIORS LIMITEDEvent Date2016-02-10
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and of the Creditors of Cox & Lloyd Interiors Limited will be held at the offices of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 8th April 2016 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP no later than 12.00 noon on the business day before the meeting. Signatory: K S Tan , Liquidator : IP No: 8032 : Address: K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP : Tel: 020 7586 1280 Email: mail@kstan.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOX & LLOYD INTERIORS LIMITEDEvent Date2015-02-24
Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Tel: 020 7586 1280 Email: mail@kstan.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOX & LLOYD INTERIORS LIMITEDEvent Date2015-02-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Tuesday 24 February 2015 at 10.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . A proxy form, if intended to be used, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London, NW3 5EP , not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032 ); Email: mail@kstan.co.uk , Telephone: 020 7586 1280 By Order of the Board
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOX & LLOYD INTERIORS LIMITEDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Tuesday the 24th day of February 2015 the following resolutions were duly passed:- Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co. , 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Office Holder Details: Kian Seng Tan , IP No: 8032 Liquidator K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Email: mail@kstan.co.uk Tel: 020 7586 1280 N Cox , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COX & LLOYD INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COX & LLOYD INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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