COBRASYS LIMITED
Overview
| Company Name | COBRASYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02260871 |
| 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 COBRASYS LIMITED?
- (7220) /
- (7499) /
Where is COBRASYS LIMITED located?
| Registered Office Address | River Plate House 7-11 Finsbury Circus EC2M 7EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBRASYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGNOTEC SERVICES LIMITED | May 20, 1988 | May 20, 1988 |
What are the latest accounts for COBRASYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What are the latest filings for COBRASYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 288c | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 6 pages | 363a | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Nov 30, 2005 | 12 pages | AA | ||
Full accounts made up to Nov 30, 2004 | 12 pages | AA | ||
Full accounts made up to Nov 30, 2003 | 12 pages | AA | ||
legacy | 6 pages | 363s | ||
Full accounts made up to Nov 30, 2002 | 12 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
Full accounts made up to Nov 30, 2001 | 13 pages | AA | ||
Who are the officers of COBRASYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUINEY, Hilary | Secretary | Hamilton Street D8 Dublin 2 Ireland | Irish | 117080400002 | ||||||
| TOLMAN, Howard Martin | Secretary | 15 Egg Hall CM16 6SA Epping Essex | British | 9597240001 | ||||||
| MACCABA, Brian | Director | 69 Silchester Park IRISH Glenagearey Co Dublin Eire | Irish | 79064990006 | ||||||
| BOWEN, Sandra | Secretary | 5 Wesley Place IRISH Dublin 8 Ireland | Irish | 79065030001 | ||||||
| BRADING, Michael Frederick | Secretary | 92 Pollards Green Chelmer Village CM2 6UL Chelmsford Essex | British | 81363140001 | ||||||
| KELLY, Kevin Peter | Secretary | The Mill House Mill Lane GL17 0AA Longhope Gloucestershire | British | 48695350002 | ||||||
| LEDSHAM, David Anthony | Secretary | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | British | 22759190001 | ||||||
| LORIGAN, Timothy | Secretary | Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire | Irish | 122989410001 | ||||||
| TOLMAN, Howard Martin | Secretary | 15 Egg Hall CM16 6SA Epping Essex | British | 9597240001 | ||||||
| GALE, Alan Roy | Director | 1 Celandine Bank Woodmancote GL52 4HZ Cheltenham Gloucestershire | British | 14823340001 | ||||||
| HAYTER, George Anthony | Director | Brookside Bagshot Road Chobham GU24 8BY Woking Surrey | British | 37590550001 | ||||||
| KELLY, Kevin Peter | Director | The Mill House Mill Lane GL17 0AA Longhope Gloucestershire | United Kingdom | British | 48695350002 | |||||
| LEDSHAM, David Anthony | Director | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | United Kingdom | British | 22759190001 | |||||
| LORIGAN, Timothy | Director | Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire | Irish | 122989410001 | ||||||
| MARCHANT, John Bennet | Director | 276 Haroldsgrange Road Rathfarnham IRISH Dublin 16 | Irish | 28496870002 | ||||||
| MULCAHY, Ivan Francis Joseph | Director | 3f China Wharf 29 Mill Street SE1 2BQ London | Irish | 54221970002 | ||||||
| TOLMAN, Derek Anthony | Director | Hill View Battledown Approach GL52 6RE Cheltenham Gloucestershire | United Kingdom | British | 39811400001 | |||||
| TOLMAN, Howard Martin | Director | 15 Egg Hall CM16 6SA Epping Essex | England | British | 9597240001 |
Does COBRASYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 24, 1991 Delivered On May 02, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property and assets in scotland.. 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