COBBETTS (DIRECTOR) LIMITED
Overview
| Company Name | COBBETTS (DIRECTOR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02304707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBBETTS (DIRECTOR) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COBBETTS (DIRECTOR) LIMITED located?
| Registered Office Address | c/o DWF LLP 1 Scott Place 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBBETTS (DIRECTOR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBBETTS LIMITED | Jan 16, 1998 | Jan 16, 1998 |
| COBBETT LEAK ALMOND LIMITED | Oct 12, 1988 | Oct 12, 1988 |
What are the latest accounts for COBBETTS (DIRECTOR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for COBBETTS (DIRECTOR) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COBBETTS (DIRECTOR) 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 | ||||||||||
Current accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 3 pages | AA01 | ||||||||||
Appointment of Dwf Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ* on Jul 24, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Cobbetts (Secretarial) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Turnbull as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Ledbrooke as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Johnson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Hymas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Hepworth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Fitzgerald as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Adrian Gibson on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Collingwood Jackson on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Riggs as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Andrew Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Bond as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sefton Collett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hawes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of COBBETTS (DIRECTOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWF SECRETARIAL SERVICES LIMITED | Secretary | c/o Dwf Llp Hardman Street M3 3AA Manchester 1 Scott Place 2 United Kingdom |
| 98269140001 | ||||||||||
| FLOUNDERS, Andrew John | Director | Mosley Street M2 3HZ Manchester 58 | British | 32143440004 | ||||||||||
| GIBSON, Mark Adrian | Director | One Colmore Square B4 6AJ Birmingham Cobbetts Llp United Kingdom | United Kingdom | British | 89075180003 | |||||||||
| GREEN, Jeremy Mark | Director | 58 Mosley Street M2 3HZ Manchester | England | British | 34036540004 | |||||||||
| JACKSON, Guy Collingwood | Director | No 1 Whitehall Riverside LS1 4BN Leeds Cobbetts Llp West Yorkshire United Kingdom | United Kingdom | British | 54131050005 | |||||||||
| MUTH, Graham Lewis | Director | 58 Mosley Street M2 3HZ Manchester | British | 61019280003 | ||||||||||
| BAKER, Edward Matthew Scott | Secretary | 3 Sandiway WA16 8BU Knutsford Cheshire | British | 4668730004 | ||||||||||
| HAWES, Roger Stapeldon | Secretary | Aldersyde 20 Prestbury Road SK9 2LJ Wilmslow Cheshire | British | 32788270003 | ||||||||||
| SOMEKH, Debra Lyn | Secretary | The Hawthorns Windy Arbour Lower Withington SK11 9LU Macclesfield Cheshire | British | 94197880001 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp | 86546820030 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| BARRACLOUGH, Scott | Director | Robin Court Lupus Street SW1V 3ED London Flat A Uk | England | British | 128707850001 | |||||||||
| BOND, Charles Richard William | Director | Mosley Street M2 3HZ Manchester 58 | British | 114896060002 | ||||||||||
| BOND, Julian | Director | Broomfield House 32 Hullen Edge Road HX5 0QY Elland Yorkshire | United Kingdom | British | 44995320003 | |||||||||
| BURGESS, Richard Piers Sainthill | Director | Mosley Street M2 3HZ Manchester 58 | British | 142467270001 | ||||||||||
| COLLETT, Sefton | Director | 58 Mosley Street M2 3HZ Manchester | British | 114992180002 | ||||||||||
| COX, Peter Charles | Director | Ship Canal House King Street M2 4WB Manchester | British | 45964020002 | ||||||||||
| DUNN, Christopher Frank | Director | Ship Canal House King Street M2 4WB Manchester Gt Manchester | England | British | 154202870002 | |||||||||
| EMMS, Gregory Thomas | Director | 58 Mosley Street M2 3HZ Manchester | British | 56534250006 | ||||||||||
| FIELDEN, John Anthony Haigh | Director | Rosehill Rostherne WA16 6RT Knutsford Cheshire | British | 10916350001 | ||||||||||
| FIELDEN, Nicholas John Haigh | Director | Ship Canal House King Street M2 4WB Manchester | British | 59169740001 | ||||||||||
| FITZGERALD, David Sean | Director | 58 Mosley Street M2 3HZ Manchester | British | 125417810001 | ||||||||||
| GILMORE, Stephen Michael Quentin | Director | Ship Canal House King Street M2 4WB Manchester | United Kingdom | British | 37134390002 | |||||||||
| HAWES, Roger Stapeldon | Director | 58 Mosley Street M2 3HZ Manchester | British | 32788270004 | ||||||||||
| HEPWORTH, John Richard | Director | Mosley Street M2 3HZ Manchester 58 | United Kingdom | British | 89235930002 | |||||||||
| HYMAS, David Edward | Director | 58 Mosley Street M2 3HZ Manchester | British | 37011480003 | ||||||||||
| JOHNSON, Paul Andrew | Director | 58 Mosley Street M2 3HZ Manchester | British | 122572970002 | ||||||||||
| JONES, Simon Nicholas | Director | Mosley Street M2 3HZ Manchester 58 | British | 66673960006 | ||||||||||
| LEDBROOKE, Simon | Director | 58 Mosley Street M2 3HZ Manchester | United Kingdom | British | 45838720005 | |||||||||
| ORRELL, Jeremy Peter | Director | Ship Canal House King Street M2 4WB Manchester | British | 39199310002 | ||||||||||
| RIGGS, Ian | Director | 58 Mosley Street M2 3HZ Manchester | England | British | 115638710002 | |||||||||
| ROBERTSON, Stuart Michael | Director | Mosley Street M2 3HZ Manchester 58 | United Kingdom | British | 80071020003 | |||||||||
| TURNBULL, Robert Graeme | Director | 58 Mosley Street M2 3HZ Manchester | United Kingdom | British | 65144320004 | |||||||||
| WORTHINGTON, Ian Ross | Director | HG3 4DH Harrogate Beckermonds Smelthouses North Yorkshire United Kingdom | United Kingdom | British | 132209580001 | |||||||||
| WRIGHT, Andrew Michael | Director | 58 Mosley Street M2 3HZ Manchester | England | British | 94626630003 |
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