About

Registered Number: 00382480
Date of Incorporation: 01/09/1943 (76 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (7 months ago)
Registered Address: 1 Greencroft Industrial Park, Stanley, Durham, DH9 7YA

 

Based in Durham, Cox Agri Ltd was founded on 01 September 1943, it has a status of "Dissolved". We don't know the number of employees at Cox Agri Ltd. This business has 6 directors listed as Rolls, Marie, Thompson, David Anthony, Irlam, Gerald Frank Albert, Noble, Richard, Sesemann, Charles Frederick, Sesemann, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRLAM, Gerald Frank Albert N/A 30 November 1999 1
SESEMANN, Charles Frederick N/A 09 November 1993 1
SESEMANN, Michael John N/A 17 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin David Parker/
1984-05
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Clive Ward/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Louis-Marie Allain/
1974-04
Individual person with significant control French/
France
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 25 March 2019
RESOLUTIONS - N/A 21 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 March 2019
SH19 - Statement of capital 21 March 2019
CAP-SS - N/A 21 March 2019
CS01 - N/A 01 November 2018
PSC07 - N/A 01 November 2018
AA - Annual Accounts 06 October 2018
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 06 October 2017
RESOLUTIONS - N/A 31 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2017
SH19 - Statement of capital 31 March 2017
CAP-SS - N/A 31 March 2017
CS01 - N/A 14 November 2016
TM02 - Termination of appointment of secretary 14 November 2016
AA - Annual Accounts 10 October 2016
MR04 - N/A 20 May 2016
AUD - Auditor's letter of resignation 26 November 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 23 September 2015
AUD - Auditor's letter of resignation 19 November 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 09 October 2014
RESOLUTIONS - N/A 22 September 2014
CC04 - Statement of companies objects 22 September 2014
AP01 - Appointment of director 19 September 2014
TM01 - Termination of appointment of director 29 August 2014
AA01 - Change of accounting reference date 28 August 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 05 September 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
CERTNM - Change of name certificate 22 February 2012
CONNOT - N/A 22 February 2012
AR01 - Annual Return 04 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 August 2011
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 10 November 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
AUD - Auditor's letter of resignation 18 December 2008
AA - Annual Accounts 05 December 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 04 July 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
363a - Annual Return 19 November 1999
AA - Annual Accounts 15 June 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
363a - Annual Return 10 November 1998
AA - Annual Accounts 25 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1998
363a - Annual Return 05 January 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
169 - Return by a company purchasing its own shares 22 December 1997
AA - Annual Accounts 27 July 1997
363a - Annual Return 04 December 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
AA - Annual Accounts 30 September 1996
363x - Annual Return 26 January 1996
AA - Annual Accounts 04 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 07 December 1994
AA - Annual Accounts 06 July 1994
363x - Annual Return 10 March 1994
288 - N/A 11 January 1994
AA - Annual Accounts 29 September 1993
363x - Annual Return 03 February 1993
AA - Annual Accounts 23 July 1992
363x - Annual Return 17 January 1992
RESOLUTIONS - N/A 11 November 1991
RESOLUTIONS - N/A 11 November 1991
RESOLUTIONS - N/A 07 November 1991
RESOLUTIONS - N/A 07 November 1991
RESOLUTIONS - N/A 07 November 1991
AA - Annual Accounts 11 September 1991
363x - Annual Return 01 June 1991
288 - N/A 11 May 1991
363 - Annual Return 19 March 1991
CERTNM - Change of name certificate 18 March 1991
RESOLUTIONS - N/A 17 March 1991
287 - Change in situation or address of Registered Office 27 February 1991
395 - Particulars of a mortgage or charge 10 January 1991
AA - Annual Accounts 11 September 1990
288 - N/A 27 April 1990
288 - N/A 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 10 February 1988
RESOLUTIONS - N/A 02 June 1987
288 - N/A 01 June 1987
RESOLUTIONS - N/A 16 March 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986
AA - Annual Accounts 14 January 1985
AA - Annual Accounts 11 May 1984
363 - Annual Return 20 January 1983
AA - Annual Accounts 20 January 1983
AA - Annual Accounts 15 December 1981
AA - Annual Accounts 24 December 1980
AA - Annual Accounts 27 November 1978
AA - Annual Accounts 28 September 1978
AA - Annual Accounts 13 October 1975
363 - Annual Return 29 November 1974
363 - Annual Return 28 November 1974
NEWINC - New incorporation documents 01 September 1943

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2012 Fully Satisfied

N/A

Legal mortgage 04 January 1991 Fully Satisfied

N/A

Charge 21 July 1961 Fully Satisfied

N/A

Mortgage 14 August 1935 Fully Satisfied

N/A

Mortgage 14 August 1935 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.