COMBEX LIMITED
Overview
| Company Name | COMBEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01678081 |
| 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 COMBEX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMBEX LIMITED located?
| Registered Office Address | Walton Lodge Middle Warberry Road TQ1 1RS Torquay United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMBEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEMBLEY PLAYCRAFT LIMITED | Feb 02, 1983 | Feb 02, 1983 |
| DASHALF LIMITED | Nov 15, 1982 | Nov 15, 1982 |
What are the latest accounts for COMBEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for COMBEX 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) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Beech Hill House, Walnut Gardens Exeter Devon EX4 4DH to Walton Lodge Middle Warberry Road Torquay TQ1 1RS on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 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 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of COMBEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Hugh James | Secretary | Goldenlands Farm Burbage SN8 3RU Marlborough Wiltshire | British | 11830210001 | ||||||
| REYNOLDS, Jerimy George | Director | Middle Warberry Road TQ1 1RS Torquay Walton Lodge Devon | England | British | 93199250002 | |||||
| SINCLAIR, Hugh James | Director | Goldenlands Farm Burbage SN8 3RU Marlborough Wiltshire | England | British | 11830210001 | |||||
| GORDON, Huntly | Director | Haverbrack The Lees Challock Charing Canterbury Kent | British | 11830200001 |
Who are the persons with significant control of COMBEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerimy George Reynolds | Apr 06, 2016 | Middle Warberry Road TQ1 1RS Torquay Walton Lodge Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does COMBEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 01, 1983 Delivered On Sep 13, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences. A specific equitable charge and all f/hold and l/hold properties legal mortgage over freehold land at northampton known as land at harlestine road, orchard street, and greenwood road, northampton registered under the title numbers as shown on doc M19. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On May 10, 1983 Delivered On May 19, 1983 | 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
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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