COTSWOLD ARCHITECTURAL LIMITED

Overview

Company Name	COTSWOLD ARCHITECTURAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02708839
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1992
Date of Cessation	Aug 07, 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 COTSWOLD ARCHITECTURAL LIMITED?

(7415) /

Where is COTSWOLD ARCHITECTURAL LIMITED located?

Registered Office Address	Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos
Undeliverable Registered Office Address	No

What were the previous names of COTSWOLD ARCHITECTURAL LIMITED?

Previous Company Names
Company Name	From	Until
COTSWOLD ARCHITECTURAL PRODUCTS (HOLDINGS) LIMITED	Apr 22, 1992	Apr 22, 1992

What are the latest accounts for COTSWOLD ARCHITECTURAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for COTSWOLD ARCHITECTURAL LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2012

Application to strike the company off the register

3 pages

DS01

Nov 14, 2011

Accounts for a medium company made up to Apr 30, 2011

11 pages

Nov 09, 2011

legacy

3 pages

MG02

May 23, 2011

Annual return made up to Apr 22, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2011	Statement of capital on May 23, 2011 Capital: GBP 30,000	SH01

May 23, 2011

Director's details changed for Lesley Mcdonough on Apr 22, 2011

2 pages

CH01

Jan 31, 2011

Full accounts made up to Apr 30, 2010

14 pages

Apr 28, 2010

Annual return made up to Apr 22, 2010 with full list of shareholders

4 pages

AR01

Apr 28, 2010

Director's details changed for Iain Wilson Morgan on Oct 01, 2009

2 pages

CH01

Apr 28, 2010

Secretary's details changed for Lesley Mcdonough on Oct 01, 2009

1 pages

CH03

Oct 15, 2009

Full accounts made up to Apr 30, 2009

17 pages

Apr 29, 2009

legacy

3 pages

363a

Mar 02, 2009

Full accounts made up to Apr 30, 2008

14 pages

Apr 30, 2008

legacy

3 pages

363a

Mar 03, 2008

Accounts for a medium company made up to Apr 30, 2007

14 pages

Jul 16, 2007

legacy

2 pages

363a

Mar 08, 2007

Full accounts made up to Apr 30, 2006

19 pages

Jun 20, 2006

legacy

3 pages

363a

Mar 02, 2006

Accounts for a small company made up to Apr 30, 2005

7 pages

Jul 12, 2005

legacy

2 pages

288a

Jul 12, 2005

legacy

1 pages

288b

Jul 12, 2005

legacy

4 pages

155(6)b

Jul 06, 2005

Certificate of change of name

Company name changed cotswold architectural products (holdings) LIMITED\certificate issued on 06/07/05

4 pages

CERTNM

Jul 02, 2005

legacy

4 pages

395

View All Filings

Who are the officers of COTSWOLD ARCHITECTURAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONOUGH, Lesley Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos	Apr 22, 1992		Secretary	Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos		British		36997840003
MCDONOUGH, Lesley Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos	Jul 19, 1998		Director	Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos	United Kingdom	British	1954-2	36997840003
MORGAN, Iain Wilson Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos	Jun 27, 2005		Director	Manor Park Industrial Estate Manor Road GL51 9SQ Cheltenham Glos	United Kingdom	British	1955-7	40393140002
CITY INITIATIVE LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Apr 22, 1992	Apr 22, 1993	Nominee Secretary	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001140001
TARLING, Keith Arthur 3 Balcarras Road Charlton Kings GL53 8QG Cheltenham Gloucestershire	Apr 22, 1992	Jul 19, 1998	Director	3 Balcarras Road Charlton Kings GL53 8QG Cheltenham Gloucestershire	United Kingdom	British	1938-7	20112930001
TARLING, Michael John Manor Farm Prescott Gotherington GL52 4RE Cheltenham Gloucestershire	Apr 22, 1992	Jul 31, 1996	Director	Manor Farm Prescott Gotherington GL52 4RE Cheltenham Gloucestershire		British	1939-7	20112960001
WRONSKI, Yurek Adrian Slade Farm Andoversford GL54 5RJ Cheltenham Glos	Apr 22, 1992	Jun 27, 2005	Director	Slade Farm Andoversford GL54 5RJ Cheltenham Glos		British	1948-7	22513290001
C I NOMINEES LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Apr 22, 1992	Apr 22, 1993	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001130001

View Detailed Information on Officers and People with Significant Control

Does COTSWOLD ARCHITECTURAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2005 Delivered On Jul 02, 2005	Satisfied	Amount secured All monies due or to become due from bcomp 244 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Yurek Adrian Wronski (Security Trustee)
	Transactions Jul 02, 2005Registration of a charge (395) Nov 04, 2011Statement of satisfaction of a charge in full or part (MG02)

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