Active - Proposal to Strike off
Company Information for COXBENCH IP LIMITED
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH,
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Company Registration Number
07748941
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COXBENCH IP LIMITED | |
Legal Registered Office | |
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH Other companies in S6 | |
Company Number | 07748941 | |
---|---|---|
Company ID Number | 07748941 | |
Date formed | 2011-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-11-05 20:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES MONRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY HIBBARD |
Director | ||
MARK PATRICK MARRON |
Director | ||
STEPHEN JOHN WIGHTMAN |
Director | ||
JOHN GREEN |
Director | ||
JOHN CHARLES HEPWORTH |
Director | ||
ROBERT COLVER |
Director | ||
KEVIN MACKAY LAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSICBOND LIMITED | Director | 2015-05-01 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
FLEX-R LIMITED | Director | 2015-05-01 | CURRENT | 2000-05-03 | Active | |
RUBBERBOND ROOFING SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-19 | Active - Proposal to Strike off | |
UNDERCOVER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2009-06-24 | Active | |
UNDERCOVER INSULATIONS LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
UNDERCOVER ROOFING SUPPLIES LIMITED | Director | 2015-04-30 | CURRENT | 2001-07-16 | Active | |
GUTTERS & LADDERS (1968) LIMITED | Director | 2015-03-07 | CURRENT | 2007-10-23 | Active | |
ADVANCED CLADDING & INSULATION GROUP LIMITED | Director | 2015-01-30 | CURRENT | 1981-04-10 | Active | |
ROOFSPACE SOLUTIONS LIMITED | Director | 2014-07-15 | CURRENT | 2014-04-17 | Active | |
TRIMFORM PRODUCTS LIMITED | Director | 2014-01-20 | CURRENT | 1996-12-30 | Active | |
UNITED TRADING COMPANY (UK) LIMITED | Director | 2013-11-29 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
ROOF CARE (NORTHERN) LIMITED | Director | 2013-07-22 | CURRENT | 1990-05-29 | Active - Proposal to Strike off | |
SIG FINANCE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MONRO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Richard Charles Monro on 2018-06-29 | |
AD02 | Register inspection address changed from Signet House 17 Europa View Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH | |
PSC05 | Change of details for Sig Building Systems Limited as a person with significant control on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM Hillsborough Works Langsett Road Sheffield S6 2LW | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HIBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES HEPWORTH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLVER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WIGHTMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWSON | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 3 EXPORT DRIVE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 6AF ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HEPWORTH / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREEN / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLVER / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK MARRON / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MACKAY LAWSON / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HIBBARD / 25/06/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077489410002 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO | |
AP01 | DIRECTOR APPOINTED MR ROBERT COLVER | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES HEPWORTH | |
AP01 | DIRECTOR APPOINTED MR KEVIN MACKAY LAWSON | |
AR01 | 23/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077489410001 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
AA01 | CURREXT FROM 31/08/2012 TO 31/10/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SIG TRADING LIMITED | ||
Outstanding | SIG TRADING LIMITED |
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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 COXBENCH IP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COXBENCH IP LIMITED are:
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. |