COODE & PARTNERS
Overview
| Company Name | COODE & PARTNERS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00619356 |
| 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 COODE & PARTNERS?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COODE & PARTNERS located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COODE & PARTNERS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for COODE & PARTNERS?
| Annual Return |
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|---|
What are the latest filings for COODE & PARTNERS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||
Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF to Wsp House 70 Chancery Lane London WC2A 1AF on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Cole as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Andrew Christopher John Noble as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Bisset as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Bisset as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Graham Ferguson Bisset on Mar 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Christopher Cole on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Graham Ferguson Bisset as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COODE & PARTNERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Andrew Christopher John | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | United Kingdom | British | 192017410001 | |||||
| BISSET, Graham Ferguson | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | British | 56857830001 | ||||||
| MARTIN, Christopher Charles | Secretary | Ground Floor Flat 27 Garfield Road Chingford E4 7DG London | British | 43568800001 | ||||||
| O SULLIVAN, Christopher Shaun | Secretary | 97 High Street Wheatley OX33 1XP Oxford Oxfordshire | British | 44060060001 | ||||||
| PAUL, Malcolm Stephen | Secretary | Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey | British | 3865030001 | ||||||
| SHERIDAN, Michael Kenneth | Secretary | Oakways Tubbs Lane, Highclere RG20 9PQ Newbury Berkshire | British | 66376420001 | ||||||
| SLAUGHTER, Colin Duncan | Secretary | Roxburgh Cottage Stavenden Lane TN17 2AN Sissinghurst Cranbrook Kent | British | 2592980001 | ||||||
| BISSET, Graham Ferguson | Director | 70 Chancery Lane WC2A 1AF London Wsp House | Scotland | British | 56857830001 | |||||
| BRIGGS, Michael George | Director | Red Cottage Swan Lane TN8 6BA Edenbridge Kent | British | 2592990002 | ||||||
| BURNS, John Roger Stewart | Director | 5 Eastbourne Avenue SO15 5HU Southampton Hampshire | British | 2593020001 | ||||||
| COLE, Christopher | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 39376270004 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HALLETT, David Keith | Director | 176 Overdale KT21 1PE Ashtead Surrey | British | 2593030001 | ||||||
| HODGKINSON, William George | Director | Orchard Lea 20 Coldharbour Close RG9 1QF Hanley On Thames Oxfordshire | British | 20774120002 | ||||||
| HUGHES, Lionel Maurice | Director | Oak Hillcottage 15 Little Oak Road SO16 7EN Southampton Hampshire | British | 2595440001 | ||||||
| PAUL, Malcolm Stephen | Director | Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom | United Kingdom | British | 3865030002 | |||||
| PICKERING, Hugh Antony | Director | 551 Bitterne Road Bitterne SO15 5EQ Southampton Hampshire | British | 2593010001 | ||||||
| SLAUGHTER, Colin Duncan | Director | Roxburgh Cottage Stavenden Lane TN17 2AN Sissinghurst Cranbrook Kent | British | 2592980001 |
Does COODE & PARTNERS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 1997 Delivered On Apr 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 01, 1996 Delivered On Apr 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 10, 1990 Delivered On Oct 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or coode blizard limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 1982 Delivered On Sep 23, 1982 | 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 undertaking and all property and assets present and future including goodwill & book debts with all buildings fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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