COX Hepburn Holdings Limited

Company Name	COX Hepburn Holdings Limited
Company Status	Dissolved
Company Number	03840370
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Speed 7871 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr John Ashley Cox
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Birche Shelsley Beauchamp Worcester Worcestershire WR6 6RD

Director Name	Stewart Glazzard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Insurance Broker
Correspondence Address	4 White Castle Worcester Worcestershire WR4 0RA

Director Name	Andrew John Meredith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Insurance Broker
Correspondence Address	12 Hop Pole Green Leigh Sinton Malvern Worcestershire WR13 5DP

Secretary Name	Mr John Ashley Cox
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Birche Shelsley Beauchamp Worcester Worcestershire WR6 6RD

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100k at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 100,000 (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 100,000 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
16 September 2009	Return made up to 06/09/09; full list of members (3 pages)
16 September 2009	Return made up to 06/09/09; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment terminated director verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Appointment Terminated Director verghese thanangadan (1 page)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008	Return made up to 06/09/08; full list of members (4 pages)
25 September 2008	Return made up to 06/09/08; full list of members (4 pages)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
22 July 2008	Director appointed ian graham story (3 pages)
22 July 2008	Director appointed ian graham story (3 pages)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
7 March 2008	Director appointed verghese elias thanangadan (3 pages)
7 March 2008	Director appointed verghese elias thanangadan (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
23 October 2007	Return made up to 06/09/07; full list of members (5 pages)
23 October 2007	Return made up to 06/09/07; full list of members (5 pages)
17 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
19 October 2006	Return made up to 06/09/06; full list of members (7 pages)
19 October 2006	Return made up to 06/09/06; full list of members (7 pages)
2 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
2 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: vesta tilley house lowesmoor worcester worcestershire WR1 2RS (1 page)
13 September 2006	Registered office changed on 13/09/06 from: vesta tilley house lowesmoor worcester worcestershire WR1 2RS (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (3 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New director appointed (3 pages)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2005	Return made up to 06/09/05; full list of members (3 pages)
6 September 2005	Return made up to 06/09/05; full list of members (3 pages)
29 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
29 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
6 October 2004	Return made up to 06/09/04; full list of members (7 pages)
6 October 2004	Return made up to 06/09/04; full list of members (7 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 September 2003	Return made up to 06/09/03; full list of members (7 pages)
2 September 2003	Return made up to 06/09/03; full list of members (7 pages)
16 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
16 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
2 May 2003	Particulars of mortgage/charge (5 pages)
2 May 2003	Particulars of mortgage/charge (5 pages)
18 September 2002	Return made up to 06/09/02; full list of members (7 pages)
18 September 2002	Return made up to 06/09/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
2 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
12 September 2001	Return made up to 06/09/01; full list of members (7 pages)
12 September 2001	Return made up to 06/09/01; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 March 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 March 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Declaration of assistance for shares acquisition (5 pages)
5 March 2001	Declaration of assistance for shares acquisition (5 pages)
19 September 2000	Return made up to 06/09/00; full list of members (7 pages)
19 September 2000	Return made up to 06/09/00; full list of members (7 pages)
3 July 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
3 July 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
19 June 2000	Ad 30/03/00--------- Â£ si 66000@1=66000 Â£ ic 34000/100000 (2 pages)
19 June 2000	Ad 30/03/00--------- Â£ si 66000@1=66000 Â£ ic 34000/100000 (2 pages)
10 April 2000	Ad 30/03/00--------- Â£ si 33998@1=33998 Â£ ic 2/34000 (2 pages)
10 April 2000	Ad 30/03/00--------- Â£ si 33998@1=33998 Â£ ic 2/34000 (2 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
7 April 2000	Â£ nc 1000/100000 30/03/00 (2 pages)
7 April 2000	Â£ nc 1000/100000 30/03/00 (2 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
4 January 2000	Memorandum and Articles of Association (13 pages)
4 January 2000	Memorandum and Articles of Association (13 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
22 December 1999	Company name changed speed 7871 LIMITED\certificate issued on 23/12/99 (2 pages)
22 December 1999	Company name changed speed 7871 LIMITED\certificate issued on 23/12/99 (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 September 1999	Incorporation (18 pages)

COX Hepburn Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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