COMETSHIP LIMITED
Overview
| Company Name | COMETSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02013256 |
| 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 COMETSHIP LIMITED?
- (7011) /
- (7499) /
Where is COMETSHIP LIMITED located?
| Registered Office Address | Windsor House Windsor Lane CF10 3DE Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMETSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLTON OFFICES LIMITED | Mar 18, 1987 | Mar 18, 1987 |
| COMETSHIP LIMITED | Apr 23, 1986 | Apr 23, 1986 |
What are the latest accounts for COMETSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for COMETSHIP 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 19 the Globe Centre Wellfield Road, Cardiff CF24 3PE on Mar 23, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 26, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Jul 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Jul 31, 2002 | 4 pages | AA | ||||||||||
Who are the officers of COMETSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOLE, Sandra Christine | Secretary | 8 Thorley Close Cyncoed CF23 6HS Cardiff | British | 121813550001 | ||||||
| POOLE, David Philip | Director | 13 Cefn Coed Road Cyncoed CF23 6AN Cardiff South Glamorgan | Wales | British | Company Director | 6320340002 | ||||
| FUSE, Joan Barbara | Secretary | 145 Heol-Y-Coed Rhiwbina CF14 6HS Cardiff South Glamorgan | British | Company Secretary | 34356270001 | |||||
| LIPSCOMB, Helen | Secretary | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||
| SIMON, Paul Nathan | Secretary | 30 Shirley Road Roath Park CF2 5HN Cardiff South Glamorgan | British | 40980510001 | ||||||
| SIMON, Samuel Anthony | Secretary | 8 Cefn Coed Road Cyncoed CF2 6AQ Cardiff South Glamorgan | British | 40902950001 | ||||||
| SMITH, Jennifer Joan | Secretary | 9 Salop Place CF64 1HP Penarth Vale Of Glamorgan | British | 95290100001 | ||||||
| WOOLLEY, Roderic Harry | Secretary | Clamara 62 Kingsclere Road RG25 3JB Overton Hampshire | British | Company Secretary | 1017530003 | |||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | Chartered Accountant | 2894560001 | ||||
| ARTUS, Alan Norman | Director | 10 Cambridge Road SW11 4RS London | British | Chartered Surveyor | 72061440002 | |||||
| LIPSCOMB, Helen | Director | 11 Herbert Road N11 2QN London | England | British | Company Secretary | 5036040002 | ||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | Chartered Accountant | 77781180001 | |||||
| POPE, Nigel Howard | Director | 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent | British | Chartered Accountant | 29583660001 | |||||
| SHEEHAN, Nicholas John Philip | Director | Upperfold Hewshott Lane GU30 7SU Liphook Hampshire | British | Chartered Surveyor | 39476870001 | |||||
| WALSH, David George Patrick | Director | Manor Farm Little Cheverell SN10 4JP Devizes Wiltshire | British | Company Director | 11107290001 |
Does COMETSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 07, 1994 Delivered On Dec 22, 1994 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 28, 1988 Delivered On Jan 11, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 10 charles ii street city of westminster t/no ngl 510255 floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. (For full details all form 395 ref M240). | ||||
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