Company NameGraeme Coxon Industrial Kitchens Ltd
Company StatusDissolved
Company Number05282003
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 6 months ago)
Dissolution Date15 May 2018 (5 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Graeme Coxon
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(4 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month (closed 15 May 2018)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Meadowbank Road
Ormesby
Middlesbrough
Cleveland
TS7 9EN
Secretary NameThomas Coxon
NationalityBritish
StatusResigned
Appointed01 April 2005(4 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 31 October 2011)
RoleCompany Director
Correspondence Address11 Disraeli Street
Chilton Moor
Houghton Le Spring
Tyne & Wear
DH4 5PD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address429 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside

Shareholders

1 at £1Graeme Coxon
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,371
Cash£1,467
Current Liabilities£17,898

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 December 2017Compulsory strike-off action has been suspended (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017Compulsory strike-off action has been discontinued (1 page)
4 March 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
26 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012Director's details changed for Graeme Coxon on 9 November 2012 (2 pages)
12 November 2012Director's details changed for Graeme Coxon on 9 November 2012 (2 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
3 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
1 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
1 January 2012Termination of appointment of Thomas Coxon as a secretary (1 page)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Graeme Coxon on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Graeme Coxon on 1 January 2010 (2 pages)
11 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
16 February 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 January 2009Return made up to 09/11/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 November 2007Return made up to 09/11/07; full list of members (2 pages)
26 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 March 2007Return made up to 09/11/06; full list of members (2 pages)
11 January 2007Return made up to 09/11/05; full list of members (2 pages)
10 November 2006New secretary appointed (1 page)
10 November 2006New director appointed (1 page)
10 November 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
11 November 2004Secretary resigned (1 page)
11 November 2004Director resigned (1 page)
9 November 2004Incorporation (9 pages)