COFTON IRISH INVESTMENTS LIMITED

Overview

Company Name	COFTON IRISH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02398604
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1989
Date of Cessation	Feb 07, 2023

Summary

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

What is the purpose of COFTON IRISH INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COFTON IRISH INVESTMENTS LIMITED located?

Registered Office Address	Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COFTON IRISH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BLAKEDALE LIMITED	Jun 27, 1989	Jun 27, 1989

What are the latest accounts for COFTON IRISH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for COFTON IRISH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2022

Application to strike the company off the register

3 pages

DS01

Sep 24, 2022

Unaudited abridged accounts made up to Dec 31, 2021

9 pages

Dec 02, 2021

Confirmation statement made on Nov 18, 2021 with no updates

3 pages

CS01

Sep 15, 2021

Unaudited abridged accounts made up to Dec 31, 2020

9 pages

Dec 18, 2020

Confirmation statement made on Nov 18, 2020 with no updates

3 pages

CS01

Sep 25, 2020

Unaudited abridged accounts made up to Dec 31, 2019

9 pages

Nov 18, 2019

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

Sep 05, 2019

Unaudited abridged accounts made up to Dec 31, 2018

9 pages

Apr 05, 2019

Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

1 pages

CH04

Jan 11, 2019

Confirmation statement made on Nov 18, 2018 with no updates

3 pages

CS01

Sep 26, 2018

Unaudited abridged accounts made up to Dec 31, 2017

9 pages

Feb 06, 2018

Confirmation statement made on Nov 18, 2017 with updates

4 pages

CS01

Jan 11, 2018

Statement of capital following an allotment of shares on Nov 14, 2017

Capital: GBP 300
Capital: EUR 2,681,285.166

3 pages

SH01

Sep 27, 2017

Unaudited abridged accounts made up to Dec 31, 2016

10 pages

Aug 16, 2017

Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

1 pages

CH04

Jun 30, 2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 30, 2017

1 pages

AD01

Nov 22, 2016

Confirmation statement made on Nov 18, 2016 with updates

7 pages

CS01

Oct 02, 2016

Full accounts made up to Dec 31, 2015

11 pages

Mar 24, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Mar 24, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Mar 24, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Feb 24, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Dec 02, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 100 Capital: EUR 2,681,918.69	SH01

View All Filings

Who are the officers of COFTON IRISH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Dec 04, 1997		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
MOLONY, Judith Dowska Malton Hervertstown IRISH Naas Kildare Ireland	Dec 04, 1997		Director	Malton Hervertstown IRISH Naas Kildare Ireland		Irish	1961-2	56187010001
MOLONY, Pierce Gerard Malton Herbertstown Naas Kildare Ireland	Dec 04, 1997		Director	Malton Herbertstown Naas Kildare Ireland		Irish	1955-5	56187210001
POSTLETHWAITE, Philip 64 Bennett Road Four Oaks B74 4TG Sutton Coldfield West Midlands		Nov 26, 1997	Secretary	64 Bennett Road Four Oaks B74 4TG Sutton Coldfield West Midlands		British		20147100001
MFK LIMITED 9 Stratford Place W1C 1AZ London	Nov 26, 1997	Dec 04, 1997	Secretary	9 Stratford Place W1C 1AZ London				5357390001
BARNSDALL, Thomas Edward Marslands Farm Church Lane Corley CV7 8AS Coventry		Nov 26, 1997	Director	Marslands Farm Church Lane Corley CV7 8AS Coventry	United Kingdom	British	1944-8	58085470001
POSTLETHWAITE, Philip 64 Bennett Road Four Oaks B74 4TG Sutton Coldfield West Midlands		Nov 26, 1997	Director	64 Bennett Road Four Oaks B74 4TG Sutton Coldfield West Midlands		British	1945-9	20147100001
STANTON, Andrew John Seymour House Dunstall Road DE13 8AX Barton Under Needwood Staffordshire		Nov 26, 1997	Director	Seymour House Dunstall Road DE13 8AX Barton Under Needwood Staffordshire	United Kingdom	British	1944-2	85663460002
MFK DIRECTORS LIMITED 9 Stratford Place W1N 9AE London	Nov 26, 1997	Dec 04, 1997	Director	9 Stratford Place W1N 9AE London				38503820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COFTON IRISH INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Judith Dowska Molony Herbertstown Naas Malton Kildare Ireland	Apr 06, 2016	Herbertstown Naas Malton Kildare Ireland	No
	Nationality: Irish Country of Residence: Naas, Ireland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COFTON IRISH INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 16, 2012 Delivered On Nov 29, 2012	Satisfied	Amount secured All monies due or to become due from the company 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 Bank of Scotland PLC
	Transactions Nov 29, 2012Registration of a charge (MG01) Mar 24, 2016Satisfaction of a charge (MR04)
Legal mortgage and charge	Created On Aug 01, 2007 Delivered On Aug 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Adelaide house 7/8 paddington terrace dun laoghaire county dublin including the company's interest in all buildings, fixtures and the company's fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Aug 18, 2007Registration of a charge (395) Mar 24, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 22, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H or l/h property k/a adelaide house, 7/8 haddington terrace situate in the barony of rathdown, borough of dun laoghaire, dublin and all buildings fixtures fixed plant machinery and equipment thereon. 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 The Governor and Company of the Bank of Ireland
	Transactions Apr 03, 1996Registration of a charge (395) Feb 24, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 27, 1992 Delivered On Sep 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the hereditaments and premises k/a adelaide house, 7/8 haddington terrace situate in the barony of rathdown borough of dun laoghaire and county of dublin including the plot of ground situate to the north east of the said hereditaments and premises.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1992Registration of a charge (395) Mar 16, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 21, 1990 Delivered On Dec 04, 1990	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1990Registration of a charge Apr 03, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 18, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Adelaide house" 7/8 haddington terrace dun laoghaire, in the county of dublin republic of ireland floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Industrial Credit Corporation PLC
	Transactions Sep 05, 1989Registration of a charge Mar 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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