Barbara Cox Developments Limited

Company Name	Barbara Cox Developments Limited
Company Status	Dissolved
Company Number	05522985
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Robert Buckley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Closed
Appointed	22 January 2014(8 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (closed 11 February 2014)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	21 February 2006(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 11 February 2014)
Correspondence Address	Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE

Director Name	Mr Mark Nicholas Crowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclose Farmhouse The Hill, Freshford Bath Avon BA2 7WG

Director Name	Mr Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hillbrow House Chittlehamholt Devon EX37 9NS

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Springfield Lane Weybridge Surrey KT13 8AW

Director Name	Andrew Jennings
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Wasp Cottage 32 High Street Newton On Trent Lincolnshire LN1 2JP

Director Name	Mr Christopher David Brierley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bowater Place Blackheath London SE3 8ST

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(1 year after company formation)
Appointment Duration	2 years (resigned 05 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr Leonard Louis Yull
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 2008)
Role	Forestry
Correspondence Address	Pottiemill Cottage Glenfarg Perth Perthshire PH2 9PT Scotland

Director Name	Mr David Richard Charles Agnew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2009)
Role	Licenced Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Thatchover Knole Langport Somerset TA10 9HZ

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 January 2014)
Role	Assistant Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stable House, Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10.1k at £0.5	Ms Katrina Vollentine & Mr Edward Michael John Richards 100.00% Ordinary

Financials

Year	2014
Gross Profit	£1,040
Net Worth	£28,344
Cash	£2,959
Current Liabilities	£19,728

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2014	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014 (1 page)
23 January 2014	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014 (2 pages)
23 January 2014	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014 (2 pages)
23 January 2014	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014 (1 page)
10 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2013	Application to strike the company off the register (3 pages)
18 October 2013	Application to strike the company off the register (3 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5,025 (4 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5,025 (4 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
12 March 2013	Statement of capital on 12 March 2013 GBP 5,025 (4 pages)
12 March 2013	Statement by Directors (1 page)
12 March 2013	Solvency statement dated 12/02/13 (1 page)
12 March 2013	Statement by directors (1 page)
12 March 2013	Resolutions RES13 ‐ Â£11525 cancelled from share prem a/c 21/02/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 March 2013	Solvency Statement dated 12/02/13 (1 page)
12 March 2013	Statement of capital on 12 March 2013 GBP 5,025 (4 pages)
12 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£11525 cancelled from share prem a/c 21/02/2013 (2 pages)
12 February 2013	Termination of appointment of John Christopher Dodwell as a director on 11 February 2013 (1 page)
12 February 2013	Termination of appointment of John Christopher Dodwell as a director on 11 February 2013 (1 page)
15 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
20 December 2011	Termination of appointment of Mark Nicholas Crowther as a director on 8 December 2011 (1 page)
20 December 2011	Termination of appointment of Mark Nicholas Crowther as a director on 8 December 2011 (1 page)
20 December 2011	Termination of appointment of Mark Nicholas Crowther as a director on 8 December 2011 (1 page)
30 November 2011	Appointment of Mr John Christopher Dodwell as a director on 29 November 2011 (2 pages)
30 November 2011	Appointment of Mr John Christopher Dodwell as a director on 29 November 2011 (2 pages)
28 November 2011	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011 (1 page)
28 November 2011	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011 (1 page)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
18 October 2011	Solvency statement dated 06/10/11 (1 page)
18 October 2011	Resolutions RES13 ‐ Â£6500 cancelled from share prem a/c 29/09/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2011	Statement of capital on 18 October 2011 GBP 19,500 (4 pages)
18 October 2011	Statement by Directors (1 page)
18 October 2011	Solvency Statement dated 06/10/11 (1 page)
18 October 2011	Statement by directors (1 page)
18 October 2011	Resolutions RES13 ‐ Â£6500 cancelled from share prem a/c 29/09/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2011	Statement of capital on 18 October 2011 GBP 19,500 (4 pages)
19 August 2011	Statement by Directors (1 page)
19 August 2011	Statement of capital on 19 August 2011 GBP 40,000 (4 pages)
19 August 2011	Statement of capital on 19 August 2011 GBP 40,000 (4 pages)
19 August 2011	Solvency statement dated 04/08/11 (1 page)
19 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 08/08/2011 (1 page)
19 August 2011	Resolutions RES13 ‐ Canc share prem accnt 08/08/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2011	Solvency Statement dated 04/08/11 (1 page)
19 August 2011	Statement by directors (1 page)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
5 April 2011	Secretary's details changed (1 page)
5 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
12 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
12 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 November 2009	Termination of appointment of Oliver Ellingham as a director (1 page)
30 November 2009	Termination of appointment of Oliver Ellingham as a director (1 page)
27 November 2009	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
27 November 2009	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
3 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
3 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Termination of appointment of David Agnew as a director (1 page)
2 November 2009	Termination of appointment of David Agnew as a director (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
20 October 2008	Director's Change of Particulars / martin alexander towns / 13/10/2008 / Nationality was: other, now: british; Forename was: martin alexander, now: martin; HouseName/Number was: 30, now: 35; Street was: oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ (1 page)
20 October 2008	Director's change of particulars / martin alexander towns / 13/10/2008 (1 page)
8 September 2008	Director appointed martin alexander alexander towns (1 page)
8 September 2008	Director appointed martin alexander alexander towns (1 page)
5 September 2008	Appointment terminated director gwynne furlong (1 page)
5 September 2008	Appointment Terminated Director gwynne furlong (1 page)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
15 July 2008	Director appointed david richard charles agnew (1 page)
15 July 2008	Director appointed david richard charles agnew (1 page)
14 July 2008	Appointment terminated director leonard yull (1 page)
14 July 2008	Appointment Terminated Director leonard yull (1 page)
5 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
5 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
8 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 29/07/06; full list of members (2 pages)
24 August 2006	Return made up to 29/07/06; full list of members (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
17 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
17 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New director appointed (1 page)
18 August 2005	Ad 01/08/05--------- Â£ si [email protected]=72500 Â£ ic 1/72501 (2 pages)
18 August 2005	Ad 01/08/05--------- Â£ si [email protected]=72500 Â£ ic 1/72501 (2 pages)
29 July 2005	Incorporation (13 pages)
29 July 2005	Incorporation (13 pages)

Barbara Cox Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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