COBLANDS LTD

Overview

Company Name	COBLANDS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01573886
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1981
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of COBLANDS LTD?

Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COBLANDS LTD located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What were the previous names of COBLANDS LTD?

Previous Company Names
Company Name	From	Until
COBLANDS NURSERIES LTD	Jun 21, 2004	Jun 21, 2004
COBLANDS T. S. LIMITED	Jul 13, 1981	Jul 13, 1981

What are the latest accounts for COBLANDS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for COBLANDS LTD?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2023	Application to strike the company off the register	1 pages	DS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 15, 2019	Registered office address changed from Parkwood House, Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019	1 pages	AD01

Feb 28, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Appointment of Mr Mike John Quayle as a director on Jan 02, 2018	2 pages	AP01

Jan 09, 2018	Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018	1 pages	TM01

Sep 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 02, 2017 with updates	5 pages	CS01

Oct 10, 2016	Termination of appointment of Craig Peter Newcombe as a director on Oct 10, 2016	1 pages	TM01

Sep 29, 2016	Termination of appointment of Andrew Paul Bennett as a director on Sep 22, 2016	1 pages	TM01

Sep 29, 2016	Appointment of Mr Anthony William Hewitt as a director on Sep 22, 2016	2 pages	AP01

Sep 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Apr 06, 2016	Termination of appointment of Andrew Charles Corcoran as a director on Mar 31, 2016	1 pages	TM01

View All Filings

Who are the officers of COBLANDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUAYLE, Mike John Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 02, 2018		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1969-6	95332960002
ARMSTRONG, Catherine 3 St Andrews Road RG9 1HS Henley On Thames Oxfordshire	Jul 31, 1999	Sep 02, 2005	Secretary	3 St Andrews Road RG9 1HS Henley On Thames Oxfordshire		British		94314590001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Sep 01, 2005	Oct 03, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jul 25, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jan 25, 2008	Apr 18, 2008	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Oct 03, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		114059940002
FRY, Graham Roy 3 Elim Cottages Busty Lane TN15 9HP Ightham Kent	Aug 01, 1997	Jul 16, 1999	Secretary	3 Elim Cottages Busty Lane TN15 9HP Ightham Kent		New Zealand		46000990002
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British		154885660001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Apr 18, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
TURNER, Valerie Ann Oaklands Back Lane Ightham TN15 9AU Sevenoaks Kent		Jul 31, 1997	Secretary	Oaklands Back Lane Ightham TN15 9AU Sevenoaks Kent		British		5506300001
BENNETT, Andrew Paul Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	Mar 31, 2016	Sep 22, 2016	Director	Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	England	British	1964-5	65092820001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Sep 01, 2005	Dec 22, 2006	Director	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1968-8	70732940003
BONNER, Gerald Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	Sep 30, 2013	Sep 17, 2014	Director	Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	England	British	1965-11	181698930001
BURTON, Richard Harvey Copperfields Kemsing TN15 6QG Sevenoaks 8 Kent	Apr 01, 2008	Jan 27, 2010	Director	Copperfields Kemsing TN15 6QG Sevenoaks 8 Kent	England	British	1966-11	160604000001
CORCORAN, Andrew Charles Orton Close LE7 4XZ Rearsby 19 Leicestershire	Feb 28, 2012	Mar 31, 2016	Director	Orton Close LE7 4XZ Rearsby 19 Leicestershire	United Kingdom	British	1964-8	78818290001
CRAYFORD, Philip Keith 120 The Street Boughton ME13 9AP Kent	May 01, 2004	Mar 14, 2008	Director	120 The Street Boughton ME13 9AP Kent		British	1960-6	97716610001
FRY, Graham Roy 3 Elim Cottages Busty Lane TN15 9HP Ightham Kent	Aug 01, 1997	Jul 16, 1999	Director	3 Elim Cottages Busty Lane TN15 9HP Ightham Kent		New Zealand	1955-9	46000990002
HAWKINS, Peter Old Chimneys Sparrows Green TN5 6UG Wadhurst East Sussex		Jul 29, 1993	Director	Old Chimneys Sparrows Green TN5 6UG Wadhurst East Sussex		British	1933-6	5721390001
HEWITT, Anthony William Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	Sep 22, 2016	Jan 02, 2018	Director	Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	England	British	1949-1	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Sep 01, 2005	Apr 24, 2007	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
LANE, Christopher Gilbert The Granary Callaways Lane Newington ME9 7LU Sittingbourne Kent	May 01, 2004	Nov 30, 2005	Director	The Granary Callaways Lane Newington ME9 7LU Sittingbourne Kent	England	British	1948-6	94823740001
NEWCOMBE, Craig Peter Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	Sep 30, 2013	Oct 10, 2016	Director	Parkwood House, Berkeley Drive Bamber Bridge PR5 6BY Preston	England	British	1976-5	132475450003
NG, Nadine Loon Angela Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire	Jan 27, 2010	Aug 23, 2013	Director	Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire	England	British	1966-4	28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Sep 01, 2005	Oct 04, 2007	Director	1 Lumwood Smithills BL1 6TZ Bolton Lancashire	England	British	1966-4	28959860001
TEMPLE-HEALD, Nicholas The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	Dec 01, 2007	Apr 07, 2009	Director	The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	United Kingdom	British	1961-7	74074550002
TRICE, Richard Geoffrey 202 High Street Rainham Gillingham Kent		Jul 11, 1992	Director	202 High Street Rainham Gillingham Kent		British	1948-10	5721400001
TURNER, Geoffrey Reginald Old Orchard Calstock Road PL18 9AA Gunnislake Cornwall		Sep 02, 2005	Director	Old Orchard Calstock Road PL18 9AA Gunnislake Cornwall	England	British	1939-5	94823750001
VICCARS, Colin Thomas Four Winds Chafford Lane Fordcombe TN3 0SH Tunbridge Wells Kent		Apr 04, 1995	Director	Four Winds Chafford Lane Fordcombe TN3 0SH Tunbridge Wells Kent	United Kingdom	British	1949-5	5721410002
WEST, Geoffrey Fredric Angrove Cottage Goldsmiths Avenue TN6 1RH Crowborough East Sussex		Nov 15, 1994	Director	Angrove Cottage Goldsmiths Avenue TN6 1RH Crowborough East Sussex	United Kingdom	British	1939-7	5506320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBLANDS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Glendale Horticulture Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	0989758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COBLANDS LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 27, 1987 Delivered On Sep 11, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 11, 1987Registration of a charge Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Further guarantee & debenture	Created On Apr 19, 1982 Delivered On Apr 26, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 buildings fixtures, fixed plant & machinery uncalled capital.
	Persons Entitled Barclays Bank LTD
	Transactions Apr 26, 1982Registration of a charge Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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