| Company Name | COX Bramley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274671 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 17 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Claire Jane Evans |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Rosemary Way Downham Market Norfolk PE38 9UB |
| Director Name | Mr Graham Christopher Evans |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Rosemary Way Downham Market Norfolk PE38 9UB |
| Secretary Name | Mr Graham Christopher Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Rosemary Way Downham Market Norfolk PE38 9UB |
Location
| Registered Address | Poplar Suite Westgate House 1 Westgate Road Bolton BL1 4RF |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £706 |
| Cash | £7,768 |
| Current Liabilities | £10,615 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2017 | Registered office address changed from Suite 1 1a Garswood Street Ashton in Makerfield Lancashire WN5 9AF to Poplar Suite Westgate House 1 Westgate Road Bolton BL1 4RF on 23 February 2017 (4 pages) |
| 23 February 2017 | Registered office address changed from Suite 1 1a Garswood Street Ashton in Makerfield Lancashire WN5 9AF to Poplar Suite Westgate House 1 Westgate Road Bolton BL1 4RF on 23 February 2017 (4 pages) |
| 17 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 17 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 14 September 2016 | Registered office address changed from 77 the Boulevard Stoke-on-Trent ST6 6BD to Suite 1 1a Garswood Street Ashton in Makerfield Lancashire WN5 9AF on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from 77 the Boulevard Stoke-on-Trent ST6 6BD to Suite 1 1a Garswood Street Ashton in Makerfield Lancashire WN5 9AF on 14 September 2016 (2 pages) |
| 16 August 2016 | Liquidators' statement of receipts and payments to 8 June 2016 (7 pages) |
| 16 August 2016 | Liquidators' statement of receipts and payments to 8 June 2016 (7 pages) |
| 23 June 2015 | Registered office address changed from 22 Rosemary Way Downham Market Norfolk PE38 9UB to 77 the Boulevard Stoke-on-Trent ST6 6BD on 23 June 2015 (2 pages) |
| 23 June 2015 | Registered office address changed from 22 Rosemary Way Downham Market Norfolk PE38 9UB to 77 the Boulevard Stoke-on-Trent ST6 6BD on 23 June 2015 (2 pages) |
| 19 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2015 | Resolutions
|
| 19 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 19 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 19 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 November 2009 | Director's details changed for Graham Christopher Evans on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Claire Jane Evans on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Claire Jane Evans on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Graham Christopher Evans on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Graham Christopher Evans on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Claire Jane Evans on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 March 2007 | Ad 26/03/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 26 March 2007 | Ad 26/03/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 June 2006 | Ad 01/06/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 13 June 2006 | Ad 01/06/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 29 November 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 29 November 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 18 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 1 November 2004 | Incorporation (19 pages) |
| 1 November 2004 | Incorporation (19 pages) |