COBRASYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOBRASYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02260871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of COBRASYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COGNOTEC SERVICES LIMITEDMay 20, 1988May 20, 1988

    What are the latest accounts for COBRASYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2005

    What are the latest filings for COBRASYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363a

    legacy

    1 pages288c

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    Full accounts made up to Nov 30, 2005

    12 pagesAA

    Full accounts made up to Nov 30, 2004

    12 pagesAA

    Full accounts made up to Nov 30, 2003

    12 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Nov 30, 2002

    12 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Full accounts made up to Nov 30, 2001

    13 pagesAA

    Who are the officers of COBRASYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUINEY, Hilary
    Hamilton Street
    D8 Dublin
    2
    Ireland
    Secretary
    Hamilton Street
    D8 Dublin
    2
    Ireland
    Irish117080400002
    TOLMAN, Howard Martin
    15 Egg Hall
    CM16 6SA Epping
    Essex
    Secretary
    15 Egg Hall
    CM16 6SA Epping
    Essex
    British9597240001
    MACCABA, Brian
    69 Silchester Park
    IRISH Glenagearey
    Co Dublin
    Eire
    Director
    69 Silchester Park
    IRISH Glenagearey
    Co Dublin
    Eire
    Irish79064990006
    BOWEN, Sandra
    5 Wesley Place
    IRISH Dublin 8
    Ireland
    Secretary
    5 Wesley Place
    IRISH Dublin 8
    Ireland
    Irish79065030001
    BRADING, Michael Frederick
    92 Pollards Green
    Chelmer Village
    CM2 6UL Chelmsford
    Essex
    Secretary
    92 Pollards Green
    Chelmer Village
    CM2 6UL Chelmsford
    Essex
    British81363140001
    KELLY, Kevin Peter
    The Mill House
    Mill Lane
    GL17 0AA Longhope
    Gloucestershire
    Secretary
    The Mill House
    Mill Lane
    GL17 0AA Longhope
    Gloucestershire
    British48695350002
    LEDSHAM, David Anthony
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    Secretary
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    British22759190001
    LORIGAN, Timothy
    Darenth House
    36 Bournside Road
    GL51 3AJ Cheltenham
    Gloucestershire
    Secretary
    Darenth House
    36 Bournside Road
    GL51 3AJ Cheltenham
    Gloucestershire
    Irish122989410001
    TOLMAN, Howard Martin
    15 Egg Hall
    CM16 6SA Epping
    Essex
    Secretary
    15 Egg Hall
    CM16 6SA Epping
    Essex
    British9597240001
    GALE, Alan Roy
    1 Celandine Bank
    Woodmancote
    GL52 4HZ Cheltenham
    Gloucestershire
    Director
    1 Celandine Bank
    Woodmancote
    GL52 4HZ Cheltenham
    Gloucestershire
    British14823340001
    HAYTER, George Anthony
    Brookside Bagshot Road
    Chobham
    GU24 8BY Woking
    Surrey
    Director
    Brookside Bagshot Road
    Chobham
    GU24 8BY Woking
    Surrey
    British37590550001
    KELLY, Kevin Peter
    The Mill House
    Mill Lane
    GL17 0AA Longhope
    Gloucestershire
    Director
    The Mill House
    Mill Lane
    GL17 0AA Longhope
    Gloucestershire
    United KingdomBritish48695350002
    LEDSHAM, David Anthony
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    Director
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    United KingdomBritish22759190001
    LORIGAN, Timothy
    Darenth House
    36 Bournside Road
    GL51 3AJ Cheltenham
    Gloucestershire
    Director
    Darenth House
    36 Bournside Road
    GL51 3AJ Cheltenham
    Gloucestershire
    Irish122989410001
    MARCHANT, John Bennet
    276 Haroldsgrange Road
    Rathfarnham
    IRISH Dublin 16
    Director
    276 Haroldsgrange Road
    Rathfarnham
    IRISH Dublin 16
    Irish28496870002
    MULCAHY, Ivan Francis Joseph
    3f China Wharf 29 Mill Street
    SE1 2BQ London
    Director
    3f China Wharf 29 Mill Street
    SE1 2BQ London
    Irish54221970002
    TOLMAN, Derek Anthony
    Hill View
    Battledown Approach
    GL52 6RE Cheltenham
    Gloucestershire
    Director
    Hill View
    Battledown Approach
    GL52 6RE Cheltenham
    Gloucestershire
    United KingdomBritish39811400001
    TOLMAN, Howard Martin
    15 Egg Hall
    CM16 6SA Epping
    Essex
    Director
    15 Egg Hall
    CM16 6SA Epping
    Essex
    EnglandBritish9597240001

    Does COBRASYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Bank PLC
    Transactions
    • May 02, 1991Registration of a charge

    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