COBAN 2017 SERVICES LIMITED

Overview

Company Name	COBAN 2017 SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01759787
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1983
Date of Cessation	Nov 14, 2019

Summary

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

What is the purpose of COBAN 2017 SERVICES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is COBAN 2017 SERVICES LIMITED located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of COBAN 2017 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STRUTT & PARKER SERVICES LIMITED	Apr 30, 2010	Apr 30, 2010
LANE FOX (RESIDENTIAL) LIMITED	Jan 14, 1993	Jan 14, 1993
LANE FOX AND PARTNERS LIMITED	May 07, 1987	May 07, 1987
ROBERT FLEMING PROPERTIES LIMITED	Dec 29, 1983	Dec 29, 1983
FORTVILLE PROPERTIES LIMITED	Oct 07, 1983	Oct 07, 1983

What are the latest accounts for COBAN 2017 SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for COBAN 2017 SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2019

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Jan 21, 2019

Statement of affairs

8 pages

LIQ02

Jan 03, 2019

Registered office address changed from Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on Jan 03, 2019

2 pages

AD01

Dec 24, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 05, 2018	LRESEX

Mar 21, 2018

Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

1 pages

AA01

Jan 31, 2018

Termination of appointment of Sanjay Patel as a director on Jan 31, 2018

1 pages

TM01

Jan 04, 2018

Confirmation statement made on Jan 02, 2018 with updates

5 pages

CS01

Dec 07, 2017

Full accounts made up to Apr 30, 2017

23 pages

Oct 11, 2017

Registered office address changed from 13 Hill Street Berkeley London W1J 5LQ to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on Oct 11, 2017

1 pages

AD01

Oct 11, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2017	RES15

Feb 09, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Dec 20, 2016

Full accounts made up to Apr 30, 2016

25 pages

Jan 21, 2016

Full accounts made up to Apr 30, 2015

19 pages

Jan 05, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 236,900	SH01

May 11, 2015

Termination of appointment of David Ronald Leppard as a director on Apr 30, 2015

1 pages

TM01

Apr 07, 2015

Appointment of Stephen Henry Wolfe as a director on Feb 01, 2015

3 pages

AP01

Feb 10, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Feb 10, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 05, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 236,900	SH01

Dec 11, 2014

Full accounts made up to Apr 30, 2014

19 pages

Jan 03, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 236,900	SH01

Dec 03, 2013

Full accounts made up to Apr 30, 2013

17 pages

May 29, 2013

Appointment of Mr Sanjay Patel as a director

2 pages

AP01

View All Filings

Who are the officers of COBAN 2017 SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Wolfgang Peter Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom	Aug 01, 2007		Secretary	Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom		British		54646360001
MARTIN, Andrew James Westcott Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom	May 01, 2009		Director	Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom	England	British	1956-8	120514680001
RICHARDSON, Thomas Shepherd Hill Street Berkeley Square W1J 5LQ London 13	Aug 01, 2007		Director	Hill Street Berkeley Square W1J 5LQ London 13	United Kingdom	British	1958-10	101406570003
WOLFE, Stephen Henry Hill Street W1J 5LQ London 13 England	Feb 01, 2015		Director	Hill Street W1J 5LQ London 13 England	England	British	1966-10	142466780001
RAMSDEN, Noel 26 London Street RG21 7PG Basingstoke Hampshire		Aug 01, 2007	Secretary	26 London Street RG21 7PG Basingstoke Hampshire		British		33461400003
BAILEY, Clementine 52a Rowallan Road Fulham SW6 6AG London	Apr 01, 2003	Jul 30, 2007	Director	52a Rowallan Road Fulham SW6 6AG London		British	1969-5	90211260001
BRASSEY, Antony Hugh Owen Hill Court Shipton Moyne GL8 8QB Tetbury Gloucestershire		Sep 29, 2006	Director	Hill Court Shipton Moyne GL8 8QB Tetbury Gloucestershire		British	1945-1	33461470003
BROOKS, Richard Allan Halford 344 Goldhawk Road W6 0XF London		Jul 30, 2007	Director	344 Goldhawk Road W6 0XF London		British	1958-11	9929520002
CANE, Anthony Richard Godwin 11 Berber Road SW11 6RZ London	Aug 01, 2007	Apr 30, 2009	Director	11 Berber Road SW11 6RZ London	United Kingdom	British	1948-10	4891520002
CASEY, Michael Alan Eyres Mawley Barn GL7 5BH Quenington Gloucestershire		Jul 30, 2007	Director	Mawley Barn GL7 5BH Quenington Gloucestershire		British	1943-12	38903970001
CHAMBERLAYNE, Simon John Oakham Farm Little Compton GL56 0SJ Moreton-In-Marsh Gloucestershire		Jun 30, 2005	Director	Oakham Farm Little Compton GL56 0SJ Moreton-In-Marsh Gloucestershire		British	1940-7	33461440001
CUNNINGHAM, Edward Wentworth Hazel Cottage Wonston, Sutton Scotney SO21 3LS Winchester Hampshire	Apr 01, 2001	Feb 28, 2002	Director	Hazel Cottage Wonston, Sutton Scotney SO21 3LS Winchester Hampshire		British	1963-9	60833770003
CUNNINGHAM, Edward Wentworth 37 Turret Grove SW4 0ES London	Jul 01, 1993	Sep 26, 1995	Director	37 Turret Grove SW4 0ES London		British	1963-9	60833770001
DUNNING, Michael Lindsay Broadmead Middle Wallop SO20 8HW Stockbridge Hampshire		Mar 31, 2006	Director	Broadmead Middle Wallop SO20 8HW Stockbridge Hampshire	England	British	1941-3	33461450001
EGERTON, Louisa Charlotte 38 Fernshaw Road SW10 0TF London	Jul 01, 1995	Jul 30, 2007	Director	38 Fernshaw Road SW10 0TF London		British	1963-3	43979400003
GROVE, Paul Crowthorne Baunton Lane GL7 2NQ Cirencester Gloucestershire	Apr 01, 2001	Jul 30, 2007	Director	Crowthorne Baunton Lane GL7 2NQ Cirencester Gloucestershire		British	1948-3	75610940001
HARINGTON, Jonathan Edward Mccalmont 47 Streathbourne Road SW17 8QZ London		Apr 05, 1996	Director	47 Streathbourne Road SW17 8QZ London		British	1955-3	38903940001
HILL, Russell Anthony Justin Spencers Barn Froxfield GU32 1EB Petersfield Hampshire	Sep 30, 2002	Jul 30, 2007	Director	Spencers Barn Froxfield GU32 1EB Petersfield Hampshire		British	1961-3	63288240001
HOLLAND-HIBBERT, Henry Thurston Munden WD25 8PZ Watford Hertfordshire	Jul 01, 1993	Sep 16, 2010	Director	Munden WD25 8PZ Watford Hertfordshire	England	British	1959-4	38903930001
JAMIESON, Mark William 39 Cardross Street W6 0DP London	Apr 01, 2001	Aug 01, 2007	Director	39 Cardross Street W6 0DP London	United Kingdom	British	1960-10	142466870001
LAWSON, Timothy Guy Park Corner House Park Street GL7 4JL Fairford Gloucestershire	May 21, 1996	Nov 30, 2000	Director	Park Corner House Park Street GL7 4JL Fairford Gloucestershire	United Kingdom	British	1959-12	73761550003
LEPPARD, David Ronald Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom	May 01, 2011	Apr 30, 2015	Director	Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom	England	British	1954-11	64008230001
LOWNDES, Peter Geoffrey Hatch Farm House Rectory Road Padworth Common RG7 4JB Reading Berks		Jul 30, 2007	Director	Hatch Farm House Rectory Road Padworth Common RG7 4JB Reading Berks	England	British	1948-7	32351310001
PATEL, Sanjay Walwers Lane BN7 2JX Lewes Rural Finance & Administration East Sussex United Kingdom	May 01, 2013	Jan 31, 2018	Director	Walwers Lane BN7 2JX Lewes Rural Finance & Administration East Sussex United Kingdom	England	British	1964-12	6270100002
PHILIP, Anthony George Fieming New Barn Farm Sibford Gower OX15 5RY Banbury Oxfordshire	Apr 01, 2004	Aug 01, 2007	Director	New Barn Farm Sibford Gower OX15 5RY Banbury Oxfordshire	United Kingdom	British	1963-6	142214680001
RAMSDEN, Noel 26 London Street RG21 7PG Basingstoke Hampshire	Jan 28, 1997	Aug 01, 2007	Director	26 London Street RG21 7PG Basingstoke Hampshire		British	1955-12	33461400003
SCOTT, Andrew Templar 49 Telford Avenue SW2 4XL London		Sep 16, 2010	Director	49 Telford Avenue SW2 4XL London	United Kingdom	British	1960-10	38903830001
SHERSTON, Timothy James 1 Chapel Cottage Ashmansworth RG15 9SL Newbury Berkshire	Jul 01, 1993	Aug 14, 1995	Director	1 Chapel Cottage Ashmansworth RG15 9SL Newbury Berkshire		British	1954-8	35325810001
SKEATES, Richard James Gospel Oak Farm Braydon SN5 0AD Swindon Wiltshire	May 01, 1999	Jul 30, 2007	Director	Gospel Oak Farm Braydon SN5 0AD Swindon Wiltshire	England	British	1963-7	64094690002
ST AUBYN, Simon Guy Molesworth Pear Tree Cottage SO20 6PR Kings Somborne Hampshire		Feb 12, 1995	Director	Pear Tree Cottage SO20 6PR Kings Somborne Hampshire		British	1944-6	33461490001
STIRLING, Patrick James Iain Crouch Hill Farm Broughton Road OX16 9UL Banbury Oxfordshire		Jul 30, 2007	Director	Crouch Hill Farm Broughton Road OX16 9UL Banbury Oxfordshire		British	1946-6	125066980001
WHITAKER, Martin Dovecote House Driffield GL7 5PY Cirencester Gloucestershire		Sep 26, 2003	Director	Dovecote House Driffield GL7 5PY Cirencester Gloucestershire		British	1938-9	33461410001
WIGGIN, Mark David Downton Hall SY8 3DX Ludlow Shropshire	Jul 01, 1993	Jul 30, 2007	Director	Downton Hall SY8 3DX Ludlow Shropshire	United Kingdom	British	1963-8	38903990001
WIGGIN, Michael Peter Mattingley House RG27 8LH Basingstoke Hants		Dec 31, 1993	Director	Mattingley House RG27 8LH Basingstoke Hants		British	1937-11	5487930001
WIGGIN, Rupert Michael 51 Marville Road SW6 7BB London	Apr 01, 2001	Jul 30, 2007	Director	51 Marville Road SW6 7BB London		British	1969-3	142478870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBAN 2017 SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strutt & Parker Finance Limited

Apr 06, 2016

Hill Street

Berkeley Square

W1J 5LQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06283278

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does COBAN 2017 SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Apr 27, 2011 Delivered On May 04, 2011	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee 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 Barclays Bank PLC
	Transactions May 04, 2011Registration of a charge (MG01) Feb 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 01, 2007 Delivered On Aug 07, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2007Registration of a charge (395) Feb 10, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 05, 1990 Delivered On Mar 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1990Registration of a charge Aug 14, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 17, 1989 Delivered On Jun 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as 1 high street pangbourne newbury berkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1989Registration of a charge Aug 14, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 08, 1987 Delivered On Sep 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 35 cadogan street, and 2 rawlings street, london SW3.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 1987Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COBAN 2017 SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2018	Commencement of winding up
Nov 14, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Dec 05, 2018
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Dec 05, 2018

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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