| Company Name | Coax Partners (UK) Ltd. |
|---|---|
| Director | Hendrikus Adriannus Le Sage |
| Company Status | Liquidation |
| Company Number | SC201987 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Hendrikus Adriannus Le Sage |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 23 January 2001(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | School Straat 4 Sprang-Capelle Nl-5161 Zd Netherlands |
| Secretary Name | MacDonald Henderson Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 2002(2 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Correspondence Address | Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6QB Scotland |
| Director Name | Alan Edward Porch |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 August 2002) |
| Role | Telecoms Engineering |
| Correspondence Address | 29 Forfar Avenue Cardonald Glasgow Lanarkshire G52 3JQ Scotland |
| Secretary Name | Paulene Theresa Porch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 May 2002) |
| Role | Company Director |
| Correspondence Address | 29 Forfar Avenue Glasgow Lanarkshire G52 3JQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Haines Watts James Miller House 98 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2001 |
|---|---|
| Turnover | £1,494,891 |
| Gross Profit | £272,691 |
| Net Worth | £240,843 |
| Cash | £155 |
| Current Liabilities | £595,503 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2003 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 15 December 2016 (overdue) |
|---|
Filing History
| 7 June 2004 | Notice of winding up order (1 page) |
|---|---|
| 7 June 2004 | Court order notice of winding up (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: standard building 94 hope street glasgow G2 6PH (1 page) |
| 23 April 2004 | Deferment of dissolution (voluntary) (1 page) |
| 24 February 2004 | Appointment of a provisional liquidator (1 page) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 31 January 2003 | Resolutions
|
| 30 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 3 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 2 June 2002 | Nc inc already adjusted 18/07/01 (1 page) |
| 2 June 2002 | Resolutions
|
| 25 May 2002 | New secretary appointed (2 pages) |
| 25 May 2002 | Registered office changed on 25/05/02 from: 23 fairfield place college milton east kilbride G74 5LP (1 page) |
| 25 May 2002 | Secretary resigned (1 page) |
| 21 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 2 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 October 2001 | Dec mort/charge * (4 pages) |
| 21 August 2001 | Particulars of contract relating to shares (3 pages) |
| 21 August 2001 | Ad 18/07/01--------- £ si 250000@1=250000 £ ic 73684/323684 (2 pages) |
| 8 August 2001 | Resolutions
|
| 3 August 2001 | Partic of mort/charge * (5 pages) |
| 20 February 2001 | Partic of mort/charge * (6 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Ad 18/03/00--------- £ si 73682@1 (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 29 forfar avenue glasgow lanarkshire G52 3JQ (1 page) |
| 15 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 20 January 2000 | Ad 17/01/00--------- £ si 73498@1=73498 £ ic 2/73500 (2 pages) |
| 20 January 2000 | Company name changed millbry 359 LTD.\certificate issued on 21/01/00 (2 pages) |
| 18 January 2000 | £ nc 100/100000 14/01/00 (1 page) |
| 18 January 2000 | Resolutions
|
| 17 January 2000 | Registered office changed on 17/01/00 from: scott's company formations 5 logie mill,beaverbank office park, logie green road,edinburgh EH7 4HH (1 page) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 1 December 1999 | Incorporation (15 pages) |