COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED

Overview

Company Name	COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02672830
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1991

Summary

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

What is the purpose of COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED	Jul 15, 1997	Jul 15, 1997
COBSEN-DAVIES ROOFING (WEST SUSSEX) LIMITED	Sep 15, 1993	Sep 15, 1993
COBSEN - DAVIES FINANCIAL MANAGEMENT LIMITED	Feb 12, 1992	Feb 12, 1992
SPEED 2255 LIMITED	Dec 18, 1991	Dec 18, 1991

What are the latest accounts for COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 01, 2022
Next Confirmation Statement Due	Aug 15, 2022
Next Confirmation Statement Made Up To	Aug 01, 2021
Overdue	Yes

What are the latest filings for COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Administrator's progress report	72 pages	AM10

Apr 11, 2025	Administrator's progress report	73 pages	AM10

Oct 10, 2024	Administrator's progress report	73 pages	AM10

Aug 23, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 27, 2024	Administrator's progress report	48 pages	AM10

Oct 12, 2023	Administrator's progress report	52 pages	AM10

Aug 19, 2023	Notice of extension of period of Administration	3 pages	AM19

Apr 18, 2023	Administrator's progress report	43 pages	AM10

Dec 12, 2022	Statement of affairs with form AM02SOA	12 pages	AM02

Nov 07, 2022	Notice of deemed approval of proposals	3 pages	AM06

Oct 18, 2022	Statement of administrator's proposal	46 pages	AM03

Sep 20, 2022	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX to 31st Floor 40 Bank Street London E14 5NR on Sep 20, 2022	2 pages	AD01

Sep 20, 2022	Appointment of an administrator	3 pages	AM01

Sep 02, 2022	Appointment of Mr Edward Stanton as a director on Aug 23, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Anthony Burke as a director on Aug 23, 2022	1 pages	TM01

Apr 08, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on Jan 15, 2021	1 pages	TM01

Mar 04, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Aug 01, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Aug 29, 2019	Change of details for Avonside Group Services Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 21, 2019	Appointment of Mr Raj Bhogaita as a director on Jun 03, 2019	2 pages	AP01

Jun 03, 2019	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERSHAW, Keith 40 Bank Street E14 5NR London 31st Floor	Oct 27, 2009		Secretary	40 Bank Street E14 5NR London 31st Floor		British		146649300001
KERSHAW, Keith 40 Bank Street E14 5NR London 31st Floor	Oct 27, 2009		Director	40 Bank Street E14 5NR London 31st Floor	United Kingdom	British	1957-11	130360370001
STANTON, Edward 40 Bank Street E14 5NR London 31st Floor	Aug 23, 2022		Director	40 Bank Street E14 5NR London 31st Floor	England	British	1959-2	266217010001
MADELL, Jean Beryl Hillbrow Mill Lane Chippers Close High Salvington BN13 1DE Worthing West Sussex	Jan 27, 1992	Jul 31, 1993	Secretary	Hillbrow Mill Lane Chippers Close High Salvington BN13 1DE Worthing West Sussex		British		42106710001
PETTIFER, Trevor Roy 20 Steep Close BN14 0TD Findon West Sussex		Oct 27, 2009	Secretary	20 Steep Close BN14 0TD Findon West Sussex		British		4080440007
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Dec 18, 1991	Jan 27, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BHOGAITA, Rajesh Prabhashanker Green Lane OL10 2EX Heywood The Courtyard Lancashire	Jun 03, 2019	Jan 15, 2021	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire	England	British	1962-9	206731300001
BURKE, Anthony Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Oct 27, 2009	Aug 23, 2022	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	England	British	1962-6	58500120002
HAWKES, Timothy Charles Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Oct 27, 2009	Dec 24, 2015	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Wales	British	1953-12	109021220001
LAND, Nigel Starkey 40 Pembroke Avenue BN11 5QT Worthing West Sussex		Jan 01, 2007	Director	40 Pembroke Avenue BN11 5QT Worthing West Sussex		British	1954-1	20552760001
MADELL, John Desmond Hillbrow Mill Lane High Salvington BN13 1DE Worthing West Sussex	Jan 27, 1992	Aug 01, 1993	Director	Hillbrow Mill Lane High Salvington BN13 1DE Worthing West Sussex		British	1947-8	5395990001
PETTIFER, Trevor Roy Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom		Dec 09, 2015	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	England	British	1952-12	4080440007
SCARD, Terence Alexander Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Dec 01, 2011	Dec 09, 2015	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	England	British	1955-1	35865760004
SCARD, Terence Alexander 100 Marine Crescent BN12 4JH Worthing West Sussex		Oct 27, 2009	Director	100 Marine Crescent BN12 4JH Worthing West Sussex	England	British	1955-1	35865760004
TAYLOR, Jeremy Kingsley Brooklyn Avenue BN11 5QH Worthing 5 West Sussex		Mar 31, 2003	Director	Brooklyn Avenue BN11 5QH Worthing 5 West Sussex	England	British	1968-1	65324550001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Dec 18, 1991	Jan 27, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avonside Group Services Limited

Apr 06, 2016

The Courtyard, Green Lane

OL10 2EX Heywood

The Courtyard

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6591179

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 COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 16, 2015 Delivered On Feb 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2015Registration of a charge (MR01)
Debenture	Created On Oct 10, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 2005Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 13, 1996 Delivered On May 29, 1996	Satisfied	Amount secured All monies due or to become due from the company 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 Cobsen-Davies Roofing Limited
	Transactions May 29, 1996Registration of a charge (395) Jul 11, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1995 Delivered On Apr 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Cobsen-Davies Roofing Limited
	Transactions Apr 13, 1995Registration of a charge (395) Jul 11, 2009Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 09, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London

View Detailed Information on Insolvency Cases

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