COGENT ADVERTISING LIMITED
Overview
| Company Name | COGENT ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01506681 |
| 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 COGENT ADVERTISING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COGENT ADVERTISING LIMITED located?
| Registered Office Address | Heath Farm, Hampton Lane Meriden CV7 7LL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENT ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGENT GROUP LIMITED | Mar 09, 2000 | Mar 09, 2000 |
| BROADFIELD ADVERTISING LIMITED | Jul 08, 1980 | Jul 08, 1980 |
What are the latest accounts for COGENT ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COGENT ADVERTISING 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 | ||||||||||
Statement of capital on Oct 10, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Raymond Pattison as a secretary on Jun 03, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Miss Julie Iris Ann Teague as a secretary on Jun 03, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Penelope Carol Jean Buckley as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Marcus Shaw Husselby as a director on Oct 27, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Penelope Carol Jean Buckley on Mar 24, 2016 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry Wets Midlands CV3 2UB | 1 pages | AD03 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of COGENT ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEAGUE, Julie Iris Ann | Secretary | Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom | 259761690001 | |||||||
| HUSSELBY, Marcus Shaw | Director | Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom | United Kingdom | British | Director | 97960020001 | ||||
| HUSSELBY, William Eric | Director | Hampton Lane Meriden CV7 7LL Coventry Heath Farm England | United Kingdom | British | Director | 12462350009 | ||||
| PATTISON, Philip Raymond | Secretary | Hamilton Drive B80 7RP Studley 19 Warwickshire | British | Administrator | 51838680001 | |||||
| ROWLEY, Anthony Philip | Secretary | 10 Westwood Grove B91 1QB Solihull West Midlands | British | 68606000001 | ||||||
| BUCKLEY, Penelope Carol Jean | Director | Hampton Lane CV7 7LL Meriden Heath Farm Warwickshire United Kingdom | United Kingdom | British | Finance Director | 68014020002 |
Who are the persons with significant control of COGENT ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cogent Elliott Group Limited | Apr 06, 2016 | Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does COGENT ADVERTISING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 12, 1995 Delivered On Dec 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 03, 1989 Delivered On Apr 07, 1989 | Outstanding | 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 book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 09, 1985 Delivered On Aug 13, 1985 | 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. | ||||
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