| Company Name | William H. Cox (Lanark) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC025552 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1947(75 years, 9 months ago) |
| Dissolution Date | 1 May 2018 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Josephine Anna Cox |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2008(61 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beckett Drive Spalding PE11 3GQ |
| Director Name | Mr Clive Henry Cox |
|---|---|
| Date of Birth | September 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2008(61 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beckett Drive Spalding PE11 3GQ |
| Secretary Name | Josephine Anna Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2008(61 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beckett Drive Spalding PE11 3GQ |
| Secretary Name | Mary Walkinshaw Lockhart Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1988(41 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 18 May 1998) |
| Role | Company Director |
| Correspondence Address | 34 Reid Street Forth Lanark Lanarkshire ML11 8AY Scotland |
Location
| Registered Address | The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3.6k at £1 | Mr Clive Henry Cox 35.88% Preference |
|---|---|
| 2.6k at £1 | Mr Clive Henry Cox 25.53% Ordinary |
| 2.4k at £1 | Mrs Josephine Anna Cox 24.17% Ordinary |
| 1.4k at £1 | Mrs Josephine Anna Cox 13.82% Preference |
| 30 at £1 | Clive Cox 0.30% Ordinary |
| 30 at £1 | Clive Cox 0.30% Preference |
Accounts
| Latest Accounts | 31 March 2017 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 27 July 1982 | Delivered on: 4 August 1982 Satisfied on: 2 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 3 March 1980 | Delivered on: 17 March 1980 Satisfied on: 2 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Clydesdale garage, lanark, 50/52 bloomgate, lanark and 28/30 broomgate, lanark under exception. Fully Satisfied |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2018 | Application to strike the company off the register (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 24 April 2017 | Director's details changed for Josephine Anna Cox on 12 April 2017 (2 pages) |
| 24 April 2017 | Secretary's details changed for Josephine Anna Cox on 12 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr Clive Henry Cox on 12 April 2017 (2 pages) |
| 24 April 2017 | Registered office address changed from 10 Friarsfield Road Lanark ML11 9EN to The Mechanics Workshop New Lanark Lanark ML11 9DB on 24 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Josephine Anna Cox on 12 April 2017 (2 pages) |
| 24 April 2017 | Secretary's details changed for Josephine Anna Cox on 12 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr Clive Henry Cox on 12 April 2017 (2 pages) |
| 24 April 2017 | Registered office address changed from 10 Friarsfield Road Lanark ML11 9EN to The Mechanics Workshop New Lanark Lanark ML11 9DB on 24 April 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 3 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Director's details changed for Clive Henry Cox on 31 March 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Josephine Anna Cox on 31 March 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Director's details changed for Clive Henry Cox on 31 March 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Josephine Anna Cox on 31 March 2011 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
| 29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 12 October 2009 | Annual return made up to 30 November 2008 (10 pages) |
| 12 October 2009 | Annual return made up to 30 November 2008 (10 pages) |
| 7 July 2009 | Return made up to 30/11/07; full list of members (6 pages) |
| 7 July 2009 | Return made up to 30/11/06; full list of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/05; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/04; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/03; full list of members (11 pages) |
| 7 July 2009 | Return made up to 30/11/02; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/01; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/00; full list of members (11 pages) |
| 7 July 2009 | Return made up to 30/11/07; full list of members (6 pages) |
| 7 July 2009 | Return made up to 30/11/06; full list of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/05; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/04; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/03; full list of members (11 pages) |
| 7 July 2009 | Return made up to 30/11/02; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/01; no change of members (10 pages) |
| 7 July 2009 | Return made up to 30/11/00; full list of members (11 pages) |
| 15 June 2009 | Secretary appointed josephine anna cox logged form (2 pages) |
| 15 June 2009 | Secretary appointed josephine anna cox logged form (2 pages) |
| 9 June 2009 | Appointment terminated secretary mary thomson (1 page) |
| 9 June 2009 | Appointment terminated secretary mary thomson (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 13 hope street lanark lanarkshire ML11 7NL (1 page) |
| 27 November 2008 | Director appointed clive henry cox (1 page) |
| 27 November 2008 | Director and secretary appointed josephine anna cox (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 13 hope street lanark lanarkshire ML11 7NL (1 page) |
| 27 November 2008 | Director appointed clive henry cox (1 page) |
| 27 November 2008 | Director and secretary appointed josephine anna cox (1 page) |
| 30 October 2008 | Order of court - restore and wind up (1 page) |
| 30 October 2008 | Order of court - restore and wind up (1 page) |
| 27 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2000 | Application for striking-off (1 page) |
| 16 November 2000 | Application for striking-off (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 31 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 17/19 bloomgate lanark ML11 9EY (1 page) |
| 13 May 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 17/19 bloomgate lanark ML11 9EY (1 page) |
| 9 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 1997 | Application for striking-off (1 page) |
| 21 November 1997 | Application for striking-off (1 page) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 12 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |