Alfred Cox Limited

Company Name	Alfred Cox Limited
Company Status	Dissolved
Company Number	07865467
Category	Private Limited Company
Incorporation Date	30 November 2011(12 years, 4 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Louis-Marie Allain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2014(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Greencroft Industrial Park Stanley DH9 7YA

Director Name	Mr Kevin David Parker
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2014(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Greencroft Industrial Park Stanley DH9 7YA

Director Name	Mr Andrew Wybergh Sesemann
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Greencroft Industrial Park Stanley DH9 7YA

Secretary Name	David Anthony Thompson
Nationality	British
Status	Resigned
Appointed	10 July 2012(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2016)
Role	Company Director
Correspondence Address	Unit 1 Parkhead Greencroft Industrial Park Stanley County Durham DH9 7YA

Director Name	Mr Stuart Clive Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greencroft Industrial Park Stanley DH9 7YA

Contact

Website	euroclip.co.uk
Email address	[email protected]
Telephone	01207 529966
Telephone region	Consett

Location

Registered Address	1 Greencroft Industrial Park Stanley DH9 7YA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain

Shareholders

11.7k at £0.05	Ritchey Limited 42.84% Ordinary C
11.4k at £0.05	Ritchey Limited 41.82% Ordinary A
4.1k at £0.05	Ritchey Limited 14.98% Ordinary B
100 at £0.05	Ritchey Limited 0.37% Ordinary D

Financials

Year	2014
Turnover	£69,358
Net Worth	£948,490
Cash	£84,608
Current Liabilities	£727,898

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (4 pages)
21 March 2019	Statement of capital on 21 March 2019 GBP 5.00 (7 pages)
21 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2019	Solvency Statement dated 04/03/19 (1 page)
21 March 2019	Statement by Directors (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 November 2018	Cessation of Stuart Clive Ward as a person with significant control on 13 December 2017 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
13 December 2017	Termination of appointment of Stuart Clive Ward as a director on 13 December 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (13 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (13 pages)
17 November 2016	Termination of appointment of David Anthony Thompson as a secretary on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of David Anthony Thompson as a secretary on 17 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,360.1 (8 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,360.1 (8 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (19 pages)
15 June 2015	Full accounts made up to 31 December 2014 (19 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,360.1 (8 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,360.1 (8 pages)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
9 October 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
9 October 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Kevin David Parker as a director on 18 August 2014 (2 pages)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Kevin David Parker as a director on 18 August 2014 (2 pages)
28 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
28 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,360.1 (7 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,360.1 (7 pages)
4 September 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
4 September 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
25 July 2012	Appointment of David Anthony Thompson as a secretary (3 pages)
25 July 2012	Appointment of David Anthony Thompson as a secretary (3 pages)
4 April 2012	Registered office address changed from Cox Agri 1 Greencroft Industrial Patk Stanley County Durham DH9 7YA England on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Cox Agri 1 Greencroft Industrial Patk Stanley County Durham DH9 7YA England on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Cox Agri 1 Greencroft Industrial Patk Stanley County Durham DH9 7YA England on 4 April 2012 (1 page)
22 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 1,360.10 (9 pages)
22 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 1,360.10 (9 pages)
30 November 2011	Incorporation (36 pages)
30 November 2011	Incorporation (36 pages)

Alfred Cox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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