| Company Name | Coex-Hubris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734780 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1992(31 years, 9 months ago) |
| Dissolution Date | 30 April 2020 (3 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr Russell John Lutwyche |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 30 April 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Dr Kevin Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Edward Hedley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 05 March 1998) |
| Role | Manufacturing Director |
| Correspondence Address | 264 Haslucks Green Road Shirley Solihull West Midlands B90 2LR |
| Secretary Name | Sandra Noreen Share |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 1 Charlotte Close Little Haywood Stafford Staffordshire ST18 0QJ |
| Secretary Name | Alison Lutwyche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 29 July 2010) |
| Role | Company Director |
| Correspondence Address | 30 Royal Road Sutton Coldfield West Midlands B72 1SP |
| Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 June 1994) |
| Correspondence Address | Somerset House 37 Temple Street Birmingham West Midlands B2 5DN |
Contact
| Website | coexhubris.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01543 574923 |
| Telephone region | Cannock |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 76 at £1 | Mr Russell John Lutwyche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,920 |
| Cash | £497,450 |
| Current Liabilities | £56,928 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 29 November 1993 | Delivered on: 1 December 1993 Satisfied on: 28 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 30 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 1 October 2019 | Liquidators' statement of receipts and payments to 1 August 2019 (14 pages) |
| 4 September 2018 | Registered office address changed from Newport House Newport Road Stafford ST16 1DA England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 4 September 2018 (2 pages) |
| 29 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 29 August 2018 | Resolutions
|
| 29 August 2018 | Declaration of solvency (5 pages) |
| 11 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 24 May 2018 | Previous accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
| 24 May 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 24 May 2018 | Registered office address changed from Units 24+25 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET to Newport House Newport Road Stafford ST16 1DA on 24 May 2018 (1 page) |
| 4 July 2017 | Change of details for Mr Russell John Lutwyche as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Change of details for Mr Russell John Lutwyche as a person with significant control on 6 April 2016 (2 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 February 2015 | Director's details changed for Russell John Lutwyche on 23 February 2015 (2 pages) |
| 23 February 2015 | Director's details changed for Russell John Lutwyche on 23 February 2015 (2 pages) |
| 25 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Director's details changed for Russell John Lutwyche on 7 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Russell John Lutwyche on 7 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Russell John Lutwyche on 7 July 2010 (2 pages) |
| 13 August 2010 | Termination of appointment of Alison Lutwyche as a secretary (2 pages) |
| 13 August 2010 | Termination of appointment of Alison Lutwyche as a secretary (2 pages) |
| 10 August 2010 | Purchase of own shares. (3 pages) |
| 10 August 2010 | Purchase of own shares. (3 pages) |
| 6 August 2010 | Resolutions
|
| 6 August 2010 | Resolutions
|
| 6 August 2010 | Resolutions
|
| 6 August 2010 | Resolutions
|
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from units 24+ 25 rumer hill business estate rumer hill road cannock staffordshire WS11 oet WS11 0ET (1 page) |
| 7 July 2009 | Secretary's change of particulars / alison lutwyche / 01/11/2008 (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from units 24+ 25 rumer hill business estate rumer hill road cannock staffordshire WS11 oet WS11 0ET (1 page) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 July 2009 | Secretary's change of particulars / alison lutwyche / 01/11/2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: units 24+ 25 rumer hill business estate rumer hill road cannock staffordshire WS11 oet (1 page) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: units 24+ 25 rumer hill business estate rumer hill road cannock staffordshire WS11 oet (1 page) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: units 24+25 rumer hill business estate rumer hill road cannock staffordshire WS11 3ET (1 page) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: units 24+25 rumer hill business estate rumer hill road cannock staffordshire WS11 3ET (1 page) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 August 2001 | Return made up to 27/07/01; full list of members
|
| 21 August 2001 | Return made up to 27/07/01; full list of members
|
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 August 2000 | Return made up to 27/07/00; full list of members
|
| 14 August 2000 | Return made up to 27/07/00; full list of members
|
| 23 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 12 May 1998 | Ad 29/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1998 | Resolutions
|
| 12 May 1998 | Ad 29/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1998 | Resolutions
|
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 13 November 1996 | Return made up to 27/07/96; full list of members
|
| 13 November 1996 | Return made up to 27/07/96; full list of members
|
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 July 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 27 July 1992 | Incorporation (16 pages) |
| 27 July 1992 | Incorporation (16 pages) |