COMINO LIMITED

Overview

Company Name	COMINO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01327534
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1977
Date of Cessation	Apr 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMINO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMINO LIMITED located?

Registered Office Address	Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COMINO LIMITED?

Previous Company Names
Company Name	From	Until
CONTEXT COMPUTERS LIMITED	Aug 30, 1977	Aug 30, 1977

What are the latest accounts for COMINO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for COMINO LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for COMINO LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 17, 2015

Declaration of solvency

3 pages

4.70

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Feb 03, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 1	SH01

Jul 04, 2014

legacy

1 pages

SH20

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 1

4 pages

SH19

Jul 04, 2014

legacy

1 pages

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 03/07/2014	RES13

Jun 20, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Jun 16, 2014

Termination of appointment of David Roots as a director

1 pages

TM01

Feb 06, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

May 21, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Mar 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Jun 07, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Mar 21, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Jul 13, 2011

Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

2 pages

CH01

Mar 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Jan 31, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

6 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Director's details changed for David Philip Roots on Jan 31, 2010

2 pages

CH01

View All Filings

Who are the officers of COMINO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 31, 2008		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DOWNING, Simon Richard Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands	Jan 16, 2008		Director	Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands	England	British	1965-2	95005230002
ROWLAND, Phillip David Burston Road Putney SW15 6AR London 2	Nov 30, 2009		Director	Burston Road Putney SW15 6AR London 2	United Kingdom	British	1971-3	147804610001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex		Jan 31, 2008	Secretary	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex		British		2779380001
BROOKE, Michael John Woods Farm Windlesham Road GU24 8SY Chobham Surrey		Jan 14, 1994	Director	Woods Farm Windlesham Road GU24 8SY Chobham Surrey	England	British	1941-10	55934280001
BURDEN, Christopher Derek 6 Whitegate East Keswick LS17 9HB Leeds West Yorkshire	Apr 01, 2001	Jul 03, 2008	Director	6 Whitegate East Keswick LS17 9HB Leeds West Yorkshire		British	1963-4	80731730002
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Jan 14, 1994	Jan 31, 2008	Director	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	England	British	1952-3	2779380001
COOKE, Olivia Frances 38 Stumperlowe Crescent Road S10 3PQ Sheffield South Yorkshire	Oct 07, 1996	Jul 31, 1999	Director	38 Stumperlowe Crescent Road S10 3PQ Sheffield South Yorkshire		British	1952-5	51278910001
DRANSFIELD, Lindsay Joanne The Stables East Breary Farm Arthington Road Bramhope LS16 8BD Leeds	Oct 23, 2002	Jul 03, 2008	Director	The Stables East Breary Farm Arthington Road Bramhope LS16 8BD Leeds	England	British	1968-4	199368390001
FRANCIS, Russell John High Leam West Swissland Hill RH19 2NA Dormans Park West Sussex	May 11, 2001	Nov 29, 2002	Director	High Leam West Swissland Hill RH19 2NA Dormans Park West Sussex	England	British	1959-11	181236850001
HOULDEN, Katharine Mary 15 Gladstone Street HG2 8DG Harrogate North Yorkshire	May 22, 2006	Jul 03, 2008	Director	15 Gladstone Street HG2 8DG Harrogate North Yorkshire	United Kingdom	British	1968-7	235106040002
HUNT, Peter Murray Holly Tree Cottage Third Road, Wildmoor B61 0BT Bromsgrove West Midlands	Oct 03, 1997	May 09, 2002	Director	Holly Tree Cottage Third Road, Wildmoor B61 0BT Bromsgrove West Midlands		British	1948-10	55191600002
JENNINGS, Michael 1 Stonelea Close Silkstone S75 4JD Barnsley South Yorkshire	Apr 03, 2000	May 22, 2006	Director	1 Stonelea Close Silkstone S75 4JD Barnsley South Yorkshire	England	British	1963-1	69702200001
JOHNSON, Barrie 91 Huntercombe Lane North SL1 6DT Slough	Oct 07, 1997	Apr 30, 2004	Director	91 Huntercombe Lane North SL1 6DT Slough	United Kingdom	British	1948-5	110349550001
KNIGHT, Nigel Hector The Barn Lea Ridge Riding School Lee Lane Cottingley BD16 1UF Bingley	Apr 03, 2000	Jul 03, 2008	Director	The Barn Lea Ridge Riding School Lee Lane Cottingley BD16 1UF Bingley		British	1964-3	69702270002
MADDOX, David 19 Old Fives Court SL1 7ET Burnham Buckinghamshire		Jul 31, 1999	Director	19 Old Fives Court SL1 7ET Burnham Buckinghamshire		British	1945-1	33898620002
MARTIN, Ann 16 Knowle Road LS4 2PJ Leeds West Yorkshire	Oct 07, 1997	Nov 19, 1998	Director	16 Knowle Road LS4 2PJ Leeds West Yorkshire		British	1949-2	43235040001
NEWBY, Richard Cannock Lynn House Lynn WS14 0ER Lichfield Staffordshire	Oct 03, 1997	Mar 31, 2006	Director	Lynn House Lynn WS14 0ER Lichfield Staffordshire	England	British	1942-2	16029120001
ROOTS, David Philip 47 Chiltern Drive Hale WA15 9PN Altrincham Cheshire		Jun 16, 2014	Director	47 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	United Kingdom	British	1957-8	12436810006
SELVEY, Garth Robert Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks		Feb 01, 2006	Director	Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks	United Kingdom	British	1949-5	33898630001
SMITH, Paul Andrew 43 Churchill Road CR2 6HE South Croydon Surrey	Apr 01, 2004	Jul 03, 2008	Director	43 Churchill Road CR2 6HE South Croydon Surrey		British	1958-9	98803800002
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 31, 2008	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
WARD, Nicholas Rowland 14 Elms Drive SL8 5HB Bourne End Buckinghamshire	Oct 07, 1996	Jul 31, 2004	Director	14 Elms Drive SL8 5HB Bourne End Buckinghamshire		British	1963-2	51278870001
WILLIAMS, John Richard 8 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		Aug 31, 1998	Director	8 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		British	1946-2	33898640002

View Detailed Information on Officers and People with Significant Control

Does COMINO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating security document	Created On Jul 07, 2008 Delivered On Jul 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Jul 14, 2008Registration of a charge (395) May 21, 2013Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Apr 19, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property being comino house furlong road bourne end buckinghamshire t/n BM172657. 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 The Royal Bank of Scotland PLC (The "Security Trustee") Acting as Security Trustee for Itselfand Each of the Finance Parties
	Transactions Apr 22, 2006Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Sep 19, 1996 Delivered On Sep 25, 1996	Satisfied	Amount secured £4,000 due or to become due from the company to the chargee under the terms of the lease dated 22ND december 1995 and the rent deposit agreement
	Short particulars £4,000 plus interest thereon. See the mortgage charge document for full details.
	Persons Entitled Bourne End Property Investment Limited
	Transactions Sep 25, 1996Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Jan 20, 1995 Delivered On Jan 24, 1995	Satisfied	Amount secured £6,000 due or to become due from the tenant to the landlord pursuant to the lease dated 20 january 1995
	Short particulars £6,000 plus interest thereon in the event that there is a failure by the tenant to make any payment due under the lease dated 20 january 1995 which sum is to be deposited by the mortgagee with barclays bank PLC.
	Persons Entitled Bourne End Property Investment Limited
	Transactions Jan 24, 1995Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 14, 1992 Delivered On Feb 29, 1992	Satisfied	Amount secured £4000
	Short particulars The interest of the company in the sum of £4000 held by the chargee pursuant the rent deposit deed.
	Persons Entitled Bourne End Properties PLC
	Transactions Feb 29, 1992Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMINO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015

View Detailed Information on Insolvency Cases

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.
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