TOM COBLEIGH (HUMBERSIDE) LIMITED

Overview

Company Name	TOM COBLEIGH (HUMBERSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02671677
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1991
Date of Cessation	Jun 26, 2012

Summary

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

What is the purpose of TOM COBLEIGH (HUMBERSIDE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TOM COBLEIGH (HUMBERSIDE) LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TOM COBLEIGH (HUMBERSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
KEYWIRE LIMITED	Dec 16, 1991	Dec 16, 1991

What are the latest accounts for TOM COBLEIGH (HUMBERSIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TOM COBLEIGH (HUMBERSIDE) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2012

Application to strike the company off the register

3 pages

DS01

Feb 20, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 16/02/2012	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2011

Annual return made up to Dec 16, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2011	Statement of capital on Dec 20, 2011 Capital: GBP 100	SH01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Dec 17, 2010

Annual return made up to Dec 16, 2010 with full list of shareholders

3 pages

AR01

Nov 18, 2010

Auditor's resignation

3 pages

AUD

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Dec 23, 2009

Annual return made up to Dec 16, 2009 with full list of shareholders

4 pages

AR01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Dec 19, 2008

legacy

3 pages

363a

Aug 06, 2008

Accounts made up to Dec 31, 2007

4 pages

May 30, 2008

legacy

2 pages

288a

May 29, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

2 pages

363a

Sep 28, 2007

Accounts made up to Dec 31, 2006

5 pages

Dec 18, 2006

legacy

2 pages

363a

Nov 06, 2006

legacy

1 pages

288a

Nov 06, 2006

legacy

1 pages

288a

Nov 06, 2006

legacy

1 pages

288b

Nov 06, 2006

legacy

1 pages

288b

Oct 30, 2006

legacy

1 pages

287

View All Filings

Who are the officers of TOM COBLEIGH (HUMBERSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire				116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	128838610001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
PRATT, Kenneth Leslie Thomas Jubilee Lodge 7 Walnut Grove East Bridgford NG13 8NS Nottingham	Jan 22, 1992	Apr 01, 1997	Secretary	Jubilee Lodge 7 Walnut Grove East Bridgford NG13 8NS Nottingham		British		24300100006
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Apr 01, 1997	Jan 07, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jan 07, 1998	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 16, 1991	Jan 22, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOND, David Simon 18 Grove Farm Close Brimington S43 Chesterfield Derbyshire	Aug 28, 1992	Mar 14, 1997	Director	18 Grove Farm Close Brimington S43 Chesterfield Derbyshire		British	1954-11	55811660001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Feb 19, 2000	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Jul 11, 2000	Oct 24, 2006	Director	91a Crystal Palace Road SE22 9EY London		British	1973-1	71005690004
MAPP, Derek Dunston Hole Farm Dunston Road Newbold S41 9RL Chesterfield Derbyshire	Jan 22, 1992	Mar 16, 1998	Director	Dunston Hole Farm Dunston Road Newbold S41 9RL Chesterfield Derbyshire		British	1950-5	12473610001
MCQUARTER, Mark 14 Townsend Drive AL3 5RQ St Albans Hertfordshire	Feb 26, 1998	Dec 11, 1998	Director	14 Townsend Drive AL3 5RQ St Albans Hertfordshire		British	1960-8	57915140001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
PEARSON, Margaret Frances Mary 15 The Avenue NG18 4PN Mansfield Nottinghamshire	Aug 28, 1992	Feb 26, 1998	Director	15 The Avenue NG18 4PN Mansfield Nottinghamshire		British	1948-4	30905180001
PICKERSGILL, John Barry Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	Dec 11, 1998	Oct 15, 1999	Director	Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	England	British	1945-2	6145910001
PRATT, Kenneth Leslie Thomas Manor Farm Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire	Jan 22, 1992	Nov 30, 1998	Director	Manor Farm Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire	England	British	1950-7	24300100007
SEGAL, Richard Lawrence 11 Holly Park Finchley N3 3JA London	Oct 15, 1999	Feb 19, 2000	Director	11 Holly Park Finchley N3 3JA London		British	1963-5	47031800002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Dec 10, 1998	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002
YOUNG, Tony 14 Leadbeater Drive Gleadless S12 2WA Sheffield South Yorkshire	Aug 28, 1992	Sep 02, 1996	Director	14 Leadbeater Drive Gleadless S12 2WA Sheffield South Yorkshire		British	1939-1	30905160001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 16, 1991	Jan 22, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TOM COBLEIGH (HUMBERSIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 10, 1994 Delivered On Mar 14, 1994	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 chargees under the terms of the facilities agreement and/or the swap agreements (as defined therein)
	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 The Governor and Company of the Bank of Scotlandas Security Trustee for the Lenders and the Swap Counterparties (As Defined Therein)
	Transactions Mar 14, 1994Registration of a charge (395) Apr 17, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 10, 1994 Delivered On Mar 14, 1994	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 All moneys standing to the credit of the accounts of the companies as per form 395.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1994Registration of a charge (395) Aug 31, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 21, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due from the company and from the borrowers to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of the account or accounts of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1993Registration of a charge (395) Apr 09, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 06, 1992 Delivered On May 22, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or any of the other companies named therein to the chargee under the terms of the facilities agreement and/or any of the financing documentw (as defined)
	Short particulars See 395 for full details. 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 Scotland
	Transactions May 22, 1992Registration of a charge (395) Apr 09, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 06, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company or any other group company to scottish & newcastle PLC or any other member of the scottish & newcastle PLC group of companies under the terms of the facility agreement and/or any of the financing documents (as defined) and under or pursuant to the trading agreement.
	Short particulars Please see doc M196C for full details. 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 Scottish & Newcastle PLC
	Transactions May 19, 1992Registration of a charge (395) Apr 08, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 30, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1992Registration of a charge (395) May 06, 1992Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0