COTTON SHED LIMITED
Overview
| Company Name | COTTON SHED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00050234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTTON SHED LIMITED?
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is COTTON SHED LIMITED located?
| Registered Office Address | The Old Police Station Whitburn Street WV16 4QP Bridgnorth Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COTTON SHED LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIS LINEN SERVICES LIMITED | Aug 05, 1983 | Aug 05, 1983 |
| BOGNOR STEAM LAUNDRY LIMITED(THE) | Mar 20, 1896 | Mar 20, 1896 |
What are the latest accounts for COTTON SHED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for COTTON SHED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 111-113 Loverock Road Reading Berkshire RG30 1DZ England to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Henry Tomlins as a secretary on Dec 23, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Henry Tomlins as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul Lloyd as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 72 George Street Caversham Reading Berkshire RG4 8DW to 111-113 Loverock Road Reading Berkshire RG30 1DZ on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Henry Tomlins on Jul 16, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Henry Tomlins on Jul 16, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of COTTON SHED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Stephen Paul | Director | Sunbeam Road NW10 6JR London 31-33 England | United Kingdom | American | 98187130003 | |||||
| ELLISON, Jeremy Simon | Secretary | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | British | 60049170002 | ||||||
| LAMB, Raymond | Secretary | 89 Horseshoe Lane East GU1 2TW Guildford Surrey | British | 40789360001 | ||||||
| TOMLINS, Peter Henry | Secretary | Loverock Road RG30 1DZ Reading 111-113 Berkshire England | British | 13018980001 | ||||||
| TOMLINS, Peter Henry | Secretary | Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire | British | 13018980001 | ||||||
| DAWE, Colin Kenneth | Director | 55 Thyme Close Chineham RG24 8XG Basingstoke Hampshire | British | 57109560002 | ||||||
| ELLISON, Jeremy Simon | Director | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | United Kingdom | British | 60049170002 | |||||
| HEWETSON, Anthony | Director | 4 Buckthorn Close RG40 5YD Wokingham Berkshire | England | British | 67791210001 | |||||
| HEWETSON, Francis Laurence | Director | 108 All Saints Avenue SL6 6LZ Maidenhead Berkshire | British | 13392260001 | ||||||
| RUGGLES, John | Director | Gorsewood Templewood Lane Farnham Common SL2 3HJ Slough Berkshire | British | 9336850001 | ||||||
| TOMLINS, Alan Martin | Director | Beech Cottage Five Bells Lane Nether Wallop SO20 8HA Stockbridge Hampshire | British | 13018990002 | ||||||
| TOMLINS, Martin Henry | Director | Wildfowlers Shore Road Bosham PO18 8QL Chichester West Sussex | British | 13019000001 | ||||||
| TOMLINS, Peter Henry | Director | Loverock Road RG30 1DZ Reading 111-113 Berkshire England | England | British | 13018980001 |
Does COTTON SHED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 1978 Delivered On Apr 04, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over all undertaking and all propety and assets present and future including goodwill & bookdebts uncalled capital. With all buildings fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Apr 21, 1961 Delivered On Apr 24, 1961 | Satisfied | Amount secured £I5 O00 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 69 hawthorn road, bognor regis. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 22, 1934 Delivered On Feb 28, 1934 | Satisfied | Amount secured Al moneys etc. | |
Short particulars Goodwill fixed plant machinery.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Memo of deposit | Created On Jan 21, 1928 Delivered On Jan 30, 1928 | Satisfied | Amount secured All moneys etc. | |
Short particulars Bognor steam laundry and albion villa in hawthorne road, bognor, and piece of land in rear of laundry. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0