COX & Kings (UK) Limited

Company Name	COX & Kings (UK) Limited
Company Status	Dissolved
Company Number	00316651
Category	Private Limited Company
Incorporation Date	20 July 1936(87 years, 10 months ago)
Dissolution Date	24 April 2023 (1 year ago)
Previous Names	COX & Kings (Holdings) Limited and COX & Kings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Bruton Meyrick Good
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1991(54 years, 7 months after company formation)
Appointment Duration	32 years, 2 months (closed 24 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Peter Ajit Ajay Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	05 October 1994(58 years, 3 months after company formation)
Appointment Duration	28 years, 6 months (closed 24 April 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mr David John Quinn
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2010(74 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 24 April 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southcroft 6 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Ajit Baburao Kerkar
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 1991(54 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 March 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	11 Nowroji Mansion 31 Wodehouse Road Mumbai 400001 India

Director Name	Mr Leonardo Armando Menezies
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 1991(54 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	22 Lockwood Road Scarsdale New York 10583 United States

Secretary Name	Mr Khalid Mahmood Malik
Nationality	British
Status	Resigned
Appointed	27 February 1991(54 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	104 Erskine Hill Hampstead Garden Suburb London NW11 6HT

Director Name	Mr Peter Ajit Ajay Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 October 1994(58 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 March 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Priory Road London NW6 4NN

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	03 October 2001(65 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(67 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Director Name	Mr Pesi Savak Patel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 2010(74 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Secretary Name	Dominique Cullen
Status	Resigned
Appointed	30 April 2015(78 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Contact

Website	coxandkings.co.uk
Email address	[email protected]
Telephone	020 78735007
Telephone region	London

Location

Registered Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.4m at £1	Cox & Kings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,127,722
Gross Profit	£19,495,190
Net Worth	£27,663,727
Cash	£5,593,812
Current Liabilities	£27,453,999

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

25 March 2014	Delivered on: 7 April 2014 Satisfied on: 17 August 2015 Persons entitled: Axis Bank Lts (Difc Branch) as Trustees for the Secured Parties Classification: A registered charge Fully Satisfied
1 October 2009	Delivered on: 6 October 2009 Satisfied on: 23 October 2015 Persons entitled: Axis Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged to the chargee with full title guarantee for the payment and discahrge of the secured obligations the following trade marks. UK 39 1554683 cox & kings. UK 42 1574363 cox & kings. UK 36 1580573 cox & kings see image for full details. Fully Satisfied
4 March 2003	Delivered on: 15 March 2003 Satisfied on: 7 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 April 2023	Final Gazette dissolved following liquidation (1 page)
24 January 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
4 February 2022	Liquidators' statement of receipts and payments to 3 December 2021 (19 pages)
6 August 2021	Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021 (2 pages)
15 December 2020	Appointment of a voluntary liquidator (3 pages)
4 December 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
1 October 2020	Statement of affairs with form AM02SOA (10 pages)
2 July 2020	Administrator's progress report (18 pages)
12 February 2020	Result of meeting of creditors (5 pages)
21 January 2020	Statement of administrator's proposal (28 pages)
16 December 2019	Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 16 December 2019 (2 pages)
5 December 2019	Appointment of an administrator (3 pages)
5 November 2019	Termination of appointment of Pesi Savak Patel as a director on 1 November 2019 (1 page)
9 January 2019	Group of companies' accounts made up to 31 March 2018 (27 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
16 April 2018	Cessation of Cox & Kings Limited as a person with significant control on 6 April 2016 (1 page)
16 April 2018	Notification of a person with significant control statement (2 pages)
23 March 2018	Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 November 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
21 November 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
9 March 2017	Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
1 March 2017	Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,427,875 (7 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,427,875 (7 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
23 October 2015	Satisfaction of charge 2 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (1 page)
17 August 2015	Satisfaction of charge 003166510003 in full (4 pages)
17 August 2015	Satisfaction of charge 003166510003 in full (4 pages)
3 June 2015	Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page)
3 June 2015	Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page)
3 June 2015	Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
3 June 2015	Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,427,875 (7 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,427,875 (7 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
7 April 2014	Registration of charge 003166510003 (34 pages)
7 April 2014	Registration of charge 003166510003 (34 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,427,875 (7 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,427,875 (7 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
24 September 2013	Statement of company's objects (2 pages)
24 September 2013	Statement of company's objects (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
1 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
27 June 2011	Director's details changed for Mr Pesi Savak Patel on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Pesi Savak Patel on 27 June 2011 (2 pages)
6 January 2011	Appointment of Mr Pesi Savak Patel as a director (2 pages)
6 January 2011	Appointment of Mr Pesi Savak Patel as a director (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
29 November 2010	Appointment of Mr David John Quinn as a director (2 pages)
29 November 2010	Appointment of Mr David John Quinn as a director (2 pages)
13 July 2010	Change of name notice (2 pages)
13 July 2010	Company name changed cox & kings LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
13 July 2010	Company name changed cox & kings LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
13 July 2010	Change of name notice (2 pages)
30 June 2010	Appointment of Mr Peter Ajit Ajay Kerkar as a director (1 page)
30 June 2010	Appointment of Mr Peter Ajit Ajay Kerkar as a director (1 page)
29 June 2010	Termination of appointment of Ajit Kerkar as a director (1 page)
29 June 2010	Termination of appointment of Ajit Kerkar as a director (1 page)
29 June 2010	Termination of appointment of Peter Kerkar as a director (1 page)
29 June 2010	Termination of appointment of Peter Kerkar as a director (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 August 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
24 August 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
15 April 2009	Registered office changed on 15/04/2009 from, 6TH floor 30 millbank, london, SW1P 4DU (1 page)
15 April 2009	Registered office changed on 15/04/2009 from, 6TH floor 30 millbank, london, SW1P 4DU (1 page)
14 April 2009	Registered office changed on 14/04/2009 from, 51A waller avenue, luton, LU4 9RP (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 51A waller avenue luton LU4 9RP (1 page)
14 April 2009	Registered office changed on 14/04/2009 from, 51A waller avenue, luton, LU4 9RP (1 page)
6 March 2009	Registered office changed on 06/03/2009 from, 6TH floor 30 millbank, london, SW1P 4DU, uk (1 page)
6 March 2009	Registered office changed on 06/03/2009 from, 6TH floor 30 millbank, london, SW1P 4DU, uk (1 page)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
14 July 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
14 July 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
10 March 2008	Registered office changed on 10/03/2008 from, 4TH floor, gordon house, 10 greencoat place, london, SW1P 1PH (1 page)
10 March 2008	Registered office changed on 10/03/2008 from, 4TH floor, gordon house, 10 greencoat place, london, SW1P 1PH (1 page)
21 December 2007	Return made up to 20/12/07; full list of members (3 pages)
21 December 2007	Return made up to 20/12/07; full list of members (3 pages)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
11 January 2007	Return made up to 20/12/06; full list of members (3 pages)
11 January 2007	Return made up to 20/12/06; full list of members (3 pages)
6 July 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
6 July 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
26 January 2006	Return made up to 20/12/05; full list of members (3 pages)
26 January 2006	Return made up to 20/12/05; full list of members (3 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
23 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 April 2004	Ad 31/03/04-31/03/04 £ si 30875@1=30875 £ ic 1397000/1427875 (2 pages)
16 April 2004	Ad 31/03/04-31/03/04 Â£ si 30875@1=30875 Â£ ic 1397000/1427875 (2 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Ad 28/01/04--------- Â£ si 25000@1=25000 Â£ ic 1372000/1397000 (2 pages)
13 February 2004	Ad 28/01/04--------- £ si 25000@1=25000 £ ic 1372000/1397000 (2 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Ad 18/12/03--------- Â£ si 110000@1=110000 Â£ ic 1262000/1372000 (2 pages)
31 December 2003	Return made up to 20/12/03; full list of members (8 pages)
31 December 2003	Return made up to 20/12/03; full list of members (8 pages)
31 December 2003	Ad 18/12/03--------- £ si 110000@1=110000 £ ic 1262000/1372000 (2 pages)
20 October 2003	Ad 13/10/03--------- £ si 165875@1=165875 £ ic 1096125/1262000 (2 pages)
20 October 2003	Ad 13/10/03--------- Â£ si 165875@1=165875 Â£ ic 1096125/1262000 (2 pages)
17 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
15 March 2003	Particulars of mortgage/charge (6 pages)
15 March 2003	Particulars of mortgage/charge (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 December 2001	Return made up to 20/12/01; full list of members (7 pages)
24 December 2001	Return made up to 20/12/01; full list of members (7 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
12 February 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (50 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (50 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
17 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
21 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
26 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1997	Ad 16/09/97--------- Â£ si 496125@1=496125 Â£ ic 467875/964000 (2 pages)
26 September 1997	Particulars of contract relating to shares (4 pages)
26 September 1997	Â£ nc 600000/1200000 26/06/97 (1 page)
26 September 1997	Ad 16/09/97--------- £ si 496125@1=496125 £ ic 467875/964000 (2 pages)
26 September 1997	£ nc 600000/1200000 26/06/97 (1 page)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 September 1997	Particulars of contract relating to shares (4 pages)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
22 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 December 1996	Return made up to 20/12/96; full list of members (11 pages)
24 December 1996	Return made up to 20/12/96; full list of members (11 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
2 January 1996	Return made up to 20/12/95; full list of members (10 pages)
2 January 1996	Return made up to 20/12/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
22 December 1994	Return made up to 20/12/94; full list of members (11 pages)
22 December 1994	Return made up to 20/12/94; full list of members (11 pages)
14 October 1994	New director appointed (2 pages)
14 October 1994	New director appointed (2 pages)
28 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
28 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
7 January 1994	Return made up to 20/12/93; full list of members (6 pages)
7 January 1994	Return made up to 20/12/93; full list of members (6 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (19 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (19 pages)
20 January 1993	Return made up to 20/12/92; full list of members (8 pages)
20 January 1993	Return made up to 20/12/92; full list of members (8 pages)
20 August 1992	Full accounts made up to 31 December 1991 (13 pages)
20 August 1992	Full accounts made up to 31 December 1991 (13 pages)
16 December 1991	Return made up to 20/12/91; full list of members (9 pages)
11 July 1991	Group accounts for a medium company made up to 31 December 1990 (18 pages)
22 April 1991	Return made up to 27/02/91; no change of members (11 pages)
7 January 1991	Group accounts for a medium company made up to 31 December 1989 (17 pages)
4 January 1990	Director resigned (1 page)
4 January 1990	Return made up to 20/12/89; full list of members (9 pages)
8 December 1989	Group accounts for a medium company made up to 31 December 1988 (21 pages)
7 December 1988	Accounts for a medium company made up to 31 December 1987 (21 pages)
9 May 1988	New director appointed (3 pages)
25 April 1988	Return made up to 08/04/88; full list of members (7 pages)
10 March 1988	Full group accounts made up to 31 December 1986 (20 pages)
8 February 1988	Return made up to 28/11/86; full list of members (7 pages)
31 October 1986	Return made up to 01/01/86; full list of members (7 pages)
5 September 1986	Full accounts made up to 31 December 1985 (18 pages)
27 September 1984	Accounts made up to 31 December 1982 (16 pages)
27 January 1983	Accounts made up to 31 December 1981 (15 pages)
8 July 1982	Accounts made up to 31 December 1980 (15 pages)
8 July 1982	Annual return made up to 22/04/82 (5 pages)
14 August 1980	Annual return made up to 14/07/80 (6 pages)
10 July 1979	Annual return made up to 13/06/79 (6 pages)
17 November 1976	Accounts made up to 30 September 1975 (8 pages)
10 April 1975	Accounts made up to 30 September 1974 (11 pages)
6 June 1963	Company name changed\certificate issued on 06/06/63 (4 pages)
20 July 1936	Certificate of incorporation (1 page)

COX & Kings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London