COEX-HUBRIS LIMITED

Address

COEX-HUBRIS LIMITED
UNITS 24+25 RUMER HILL BUSINESS
ESTATE RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE
WS11 0ET
(305 companies also use this postcode)

Classification:

Manufacture of paper stationery

Legal Information

Company Registration No.:
02734780
Incorporation Date:
27 Jul 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£76.00 on 6 Jul 2016
For period ending:
31 Dec 2016
Filed on:
5 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
2 Jul 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £401,615 £497,450 £408,993
Debtors: £54,931 £46,837 £50,540
Creditors due within one year: £26,521 £56,928 £37,672
Total Assets less Current Liabilities: £443,955 £494,468 £433,139
Shareholders Funds / Net Worth: £445,193 £496,920 £433,480
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 Aug 2018

COEX-HUBRIS LIMITED (Company Number 02734780) Registered office: Newport House, Newport Road, Stafford, ST16 1DA Principal trading address: Units 24/25 Rumer Hill Business Estate, Cannock, Staffs WS11 0ET Notice is hereby given that the following resolutions were passed on 2 August 2018, as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Emma Edgar. Russell John Lutwyche, Director 10 August 2018 Ag XF50641

14 Aug 2018

COEX-HUBRIS LIMITED (Company Number 02734780) Registered office: Newport House, Newport Road, Stafford, ST16 1DA Principal trading address: Units 24/25 Rumer Hill Business Estate, Cannock, Staffs WS11 0ET Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that further to the appointment of the Joint Liquidators on 2 August 2018, they intend to declare a first and final dividend to creditors of the above Company within two months of the last date for proving, specified below. Notice is hereby given that creditors of the Company are required, on or before 12 September 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA by no later than 12 September 2018 (the last date for proving). As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Steve Markey (IP No. 14912) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Emma Edgar. Steve Markey, Joint Liquidator 10 August 2018 Ag XF50641

14 Aug 2018

Name of Company: COEX-HUBRIS LIMITED Company Number: 02734780 Nature of Business: Manufacture of paper stationery Registered office: Newport House, Newport Road, Stafford, ST16 1DA Type of Liquidation: Members Date of Appointment: 2 August 2018 Steve Markey (IP No. 14912) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA By whom Appointed: Members Ag XF50641

Recently Filed Documents - 76 available


Directors and Secretaries

Russell Lutwyche
21 Jun 1994 ⇒ Present ( 24 Years ) Director

Previous Addresses

UNITS 24+ 25 RUMER HILL BUSINESS
ESTATE RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE WS11 OET
WS11 0ET
Changed 7 Jul 2009

UNITS 24+ 25 RUMER HILL BUSINESS
ESTATE RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE WS11 OET
Changed 18 Jul 2007

UNITS 24+25 RUMER HILL BUSINESS
ESTATE RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE WS11 3ET
Changed 4 Aug 2005

SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DP
Changed 24 Jun 1994


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 May 2017 5
31 Dec 2015 4 Aug 2016 8
31 Dec 2014 3 Mar 2015 3
31 Dec 2013 31 Dec 2013 0
31 Dec 2013 4 Mar 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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