COBROAD INVESTMENTS
Overview
| Company Name | COBROAD INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00671103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COBROAD INVESTMENTS?
- (6523) /
Where is COBROAD INVESTMENTS located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COBROAD INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for COBROAD INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of COBROAD INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Andrew Thomas | Director | 5th Floor One Curzon Street W1J 5RT London | British | Exec Director | 91329770002 | |||||
| MCCOY, Bruce Spalding | Director | Banque Aig 5th Floor One Curzon Street W1J 5RT London | England | American | Managing Director | 124640340001 | ||||
| BLISS, Rhian | Secretary | 19 Cholmeley Park N6 5EL Highgate | Welsh | 104488740001 | ||||||
| BRYERS, Timothy Charles Vernon | Secretary | 2 Southbury Lawn Road GU2 4DD Guildford Surrey | British | 46351950001 | ||||||
| CRUIKSHANK, Anne | Secretary | Curzon Street W1J 5RT London One | Australian/British | Lawyer | 116865370002 | |||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | Company Secretary | 4807180001 | |||||
| MANSSON, Kristofer | Secretary | 9 Onslow Gardens SW7 3AP London | Swedish | 53357110002 | ||||||
| PIERCE JONES, Robert | Secretary | 19 Drayton Gardens SW10 9RY London | British | Director | 69019950002 | |||||
| POLING, Douglas | Secretary | 177 Golden Pond Lane Fairfield Ct 06430 Usa | United States | 67818430001 | ||||||
| STARKY, James Titheradge | Secretary | Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London | British | 41652900003 | ||||||
| ALLSOP, Michael Vincent Fawcett | Director | Condover House Tinkers Lane, Champneys HP23 6JB Tring Hertfordshire | England | British | Banker | 27080460002 | ||||
| ASHLEY, Michel St.John | Director | Hillywood House Starvenden Lane TN17 2AN Sissingshurst Kent | United Kingdom | British | Chief Financial Officer | 201399710001 | ||||
| BEHAN, David | Director | 6 Lonsdale Road Barnes SW13 9EB London | British | Exec Director | 95459410001 | |||||
| BYATT, Roger William | Director | Cantegril Sandy Lane Kingswood KT20 6NQ Tadworth Surrey | British | Banker | 57459220001 | |||||
| CAMPBELL, Paul William | Director | 13 Eldon Road W8 5PU London | United Kingdom | British | Director | 61624080002 | ||||
| CASSANO, Joseph John | Director | 22 Montpelier Square SW7 1JR London | American | Chief Executive Officer | 101516910001 | |||||
| COLLINS, Simon Jeremy | Director | 6 Brockley Close HA7 4QL Stanmore Middlesex | British | Investment Banker | 23169770002 | |||||
| COULBECK, Neil Stephen | Director | 50 Dale View Crescent North Chingford E4 6PQ London | British | Banker | 52193490001 | |||||
| HASLETT, James Keith | Director | 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | England | British | Chartered Accountant | 304784270001 | ||||
| HENNESSEY-BROWN, Anthony | Director | Tanglewood Abbot Road GU1 3TA Guildford Surrey | United Kingdom | British | Banker | 93980650001 | ||||
| MANSSON, Kristofer | Director | 9 Onslow Gardens SW7 3AP London | Swedish | Banker | 53357110002 | |||||
| MOORE, Stephen Robert | Director | Cherry Orchard Church Path Great Amwell SG12 9RB Ware Herts | British | Investment Banker | 73933470001 | |||||
| PATEL, Daksheshkumar Bhupendrakumar | Director | 69 Valley Drive Kinsbury NW9 9NL London | British | Investment Banker | 66579830001 | |||||
| PAYNE, Richard | Director | 2 Treviso Road Forest Hill SE23 2EB London | British | Banker | 33085110002 | |||||
| PIERCE JONES, Robert | Director | 19 Drayton Gardens SW10 9RY London | England | British | Director | 69019950002 | ||||
| RANDELL, Graham Frederick | Director | The Badgers 28 Brockwell MK43 7TD Oakley Bedfordshire | British | Company Director | 75877770001 | |||||
| REDMAN, Creighton Thomas | Director | Woodside Cottage High Street Green GU8 4XY Chiddingfold Surrey | British | Investment Banker | 36599720001 | |||||
| ROBERTS, Keith Stephen | Director | The Box House St Ediths Road, Kemsing TN15 6PT Sevenoaks Kent | United Kingdom | British | Investment Banker | 87255610001 | ||||
| SENIOR, Colin Henry | Director | 32 Wolverton Gardens W6 7DY London | British | Investment Banker | 48820500001 | |||||
| WELLS, John Henry Edmund | Director | 62 Marryat Road SW19 5BJ London | England | British | Investment Banker | 158004820001 | ||||
| WILKINSON, Alan | Director | Trundalls Water Lane Denston CB8 8PP Newmarket Suffolk | British | Investment Banker | 53744750001 | |||||
| YATES, Haydon | Director | 43 Penningtons Thorley Park CM23 4LF Bishops Stortford Hertfordshire | British | Banker | 76189850001 |
Does COBROAD INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and charge | Created On Oct 27, 1994 Delivered On Nov 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a subscription agreement dated 15TH july 1992 and/or a sterling deposit agreement and charge dated 27TH october 1994 and/or an adjustment agreement dated 15TH july 1992, the sterling deposit agreement and/or a collateral management agreement dated 15TH july 1992 or otherwise in connection with the sterling deposit and/or the sterling deposit account | |
Short particulars The company as beneficial owner by the guarantee and charge charges all its right title and interest in and to the bond and the debt to the issuer and the depositor by way of fixed charge as a continuing security for the payment and discharge of the liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and charge | Created On Jul 15, 1992 Delivered On Jul 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a subscription and adjustment agreement (as defined) | |
Short particulars All rights,title and interest in and to the bond........releases the debt to theissuer........see form 395 for details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COBROAD INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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