COCKMAN, CONSULTANTS & PARTNERS LIMITED
Overview
| Company Name | COCKMAN, CONSULTANTS & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01195202 |
| 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 COCKMAN, CONSULTANTS & PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COCKMAN, CONSULTANTS & PARTNERS LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCKMAN, CONSULTANTS & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COCKMAN COPEMAN & PARTNERS LIMITED | Jan 02, 1975 | Jan 02, 1975 |
What are the latest accounts for COCKMAN, CONSULTANTS & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COCKMAN, CONSULTANTS & PARTNERS LIMITED?
| Annual Return |
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What are the latest filings for COCKMAN, CONSULTANTS & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 03, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Termination of appointment of Stephen Gale as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Christine Marie Williams as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Paul Clayden as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Colin Ranger as a director | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||||||
Appointment of Paul Arthur Hogwood as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Paul Francis Clayden as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of COCKMAN, CONSULTANTS & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000LIMITED | Secretary | Devonshire Square EC2M 4PL London 8 United Kingdom |
| 163956610001 | ||||||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 7453920004 | |||||||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 | |||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| YEOMANS, Andrew Hamilton | Secretary | 25 Exeter Close TN10 4NT Tonbridge Kent | British | 18166390001 | ||||||||||
| CHAPMAN, Richard John | Director | 34 Grand Avenue N10 3BP London | England | British | 1313260002 | |||||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||||||
| COCKMAN, Richard | Director | Afton Onslow Crescent GU22 7AT Woking Surrey | British | 2996410001 | ||||||||||
| COX, Andrew Darrell | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 134318810001 | |||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 153307900001 | |||||||||
| FARREN, Graham Richard | Director | 6 More London Place London SE1 2DA | England | United Kingdom | 1396820001 | |||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | 152013590001 | |||||||||
| GREENHILL, Richard Thomas | Director | The Old Forge Harlow Road CM19 5HH Roydon Essex | British | 796750001 | ||||||||||
| HONESS, Sandra Janet | Director | More London Place SE1 2DA London 6 | England | British | 136858460001 | |||||||||
| HUBBICK, Elizabeth Anne | Director | 9 Richmond Hill TW10 6RE Richmond Surrey | British | 29748040001 | ||||||||||
| JUDES, Alan Marc | Director | 2 Hampstead Heights Heath View East Finchley N2 0PX London | England | British | 45431740001 | |||||||||
| KYNASTON, Jenny | Director | Cherry Tree Cottage Tinsley Green RH10 3NS Crawley West Sussex | British | 18182560001 | ||||||||||
| LOWRY, Patrick, Sir | Director | 31 Seaton Close SW15 3TJ London | British | 17655020001 | ||||||||||
| MCNEISH, Keith Murray | Director | Rutland House Chandos Road MK18 Buckingham Bucks | British | 18166400001 | ||||||||||
| RANGER, Colin Andrew | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 156141860001 | |||||||||
| YEOMANS, Andrew Hamilton | Director | 6 More London Place London SE1 2DA | England | British | 18166390001 |
Does COCKMAN, CONSULTANTS & PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Nov 07, 1986 Delivered On Nov 11, 1986 | Satisfied | Amount secured All monies due or to become due from havenshot limited and/or A.G.C. consultants limited of the chargee on any account whatsoever. | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts or the company in the bank's books. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 07, 1986 Delivered On Nov 11, 1986 | 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 fixed plant and machinery land, all interest in land, patents, trade marks & other intellectual property rights. | ||||
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