NEILSON COBBOLD HOLDINGS PLC

Overview

Company Name	NEILSON COBBOLD HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02753309
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1992
Date of Cessation	Oct 17, 2012

Summary

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

What is the purpose of NEILSON COBBOLD HOLDINGS PLC?

(7415) /

Where is NEILSON COBBOLD HOLDINGS PLC located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for NEILSON COBBOLD HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NEILSON COBBOLD HOLDINGS PLC?

Filings

Date

Description

Document

Type

Oct 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2012

Liquidators' statement of receipts and payments to Jul 06, 2012

9 pages

4.68

Jul 17, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2011	LRESSP

Nov 17, 2011

Declaration of solvency

3 pages

4.70

Nov 17, 2011

Registered office address changed from Port of Liverpool Building Pier Head Liverpool Merseyside L3 1NW on Nov 17, 2011

2 pages

AD01

Nov 02, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2011	Statement of capital on Nov 02, 2011 Capital: GBP 754,656.98	SH01

Nov 01, 2011

Termination of appointment of Edward James Wingfield Lifford as a director on Oct 20, 2011

1 pages

TM01

Nov 01, 2011

Termination of appointment of Edward James Wingfield Lifford as a director on Oct 20, 2011

1 pages

TM01

Oct 26, 2011

Appointment of Paul Dominic Grant Chavasse as a director on Oct 20, 2011

3 pages

AP01

Jun 16, 2011

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

9 pages

Oct 20, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

7 pages

AR01

Oct 20, 2010

Termination of appointment of Harold Cunningham as a director

1 pages

TM01

Jun 16, 2010

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

9 pages

Oct 06, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

5 pages

AR01

Apr 02, 2009

Accounts made up to Dec 31, 2008

9 pages

Jan 26, 2009

legacy

5 pages

363a

May 02, 2008

Accounts made up to Dec 31, 2007

9 pages

Nov 02, 2007

legacy

7 pages

363s

Jul 30, 2007

Accounts made up to Dec 31, 2006

9 pages

Oct 27, 2006

legacy

8 pages

363s

Aug 04, 2006

Accounts made up to Dec 31, 2005

12 pages

Jun 05, 2006

Miscellaneous

Sect 394

1 pages

MISC

Oct 28, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of NEILSON COBBOLD HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERNON, Jeffrey Barry 21 Mount Road West Kirby CH48 2HH Wirral Merseyside	Nov 15, 1999		Secretary	21 Mount Road West Kirby CH48 2HH Wirral Merseyside		British		67644690002
CHAVASSE, Paul Dominic Grant London Bridge SE1 9QR London Bridge House	Oct 20, 2011		Director	London Bridge SE1 9QR London Bridge House	Uk	British	1964-4	78252330002
DODD, Lorraine Antonia Carrol Tyn Twll Plas Lane Llanarmon Yn Ial CH7 4QJ Mold Flintshire	Sep 30, 1996		Director	Tyn Twll Plas Lane Llanarmon Yn Ial CH7 4QJ Mold Flintshire	United Kingdom	British	1955-9	12179800004
CLEGG, John Lescher Flat 6a 6 Park Road West Kirby L48 4DW Wirral Merseyside	Sep 30, 1992	Nov 15, 1999	Secretary	Flat 6a 6 Park Road West Kirby L48 4DW Wirral Merseyside		British		16927950002
BANKES, Nicholas David Ty Ucha'R Llan Cilcain CH7 5PA Mold Flintshire	Aug 10, 1993	Oct 18, 2001	Director	Ty Ucha'R Llan Cilcain CH7 5PA Mold Flintshire	Wales	British	1949-1	19483030001
CLEGG, John Lescher Flat 6a 6 Park Road West Kirby L48 4DW Wirral Merseyside	Aug 10, 1993	Nov 15, 1999	Director	Flat 6a 6 Park Road West Kirby L48 4DW Wirral Merseyside		British	1949-6	16927950002
CUNNINGHAM, Harold Michael Clunie Dolhyfryd Lawnt LL16 4SU Denbigh Clwyd	Sep 30, 1992	Jun 30, 2010	Director	Dolhyfryd Lawnt LL16 4SU Denbigh Clwyd	United Kingdom	British	1947-11	17431410001
DUSSARTRE, Jane Mary Saints Hill House Saints Hill Penshurst TN11 8EN Tonbridge Kent	Sep 17, 1996	Jun 30, 2000	Director	Saints Hill House Saints Hill Penshurst TN11 8EN Tonbridge Kent		British	1956-2	49932730002
HARVEY, Ian Pearce 27 Landford Road Putney SW15 1AQ London	Sep 17, 1996	Sep 14, 1999	Director	27 Landford Road Putney SW15 1AQ London	United Kingdom	British	1944-9	39438930001
INGALL, Michael Lenox 23 Lansdowne Road W11 3AG London	Sep 17, 1996	Jun 30, 2000	Director	23 Lansdowne Road W11 3AG London		British	1941-5	35314210002
LIFFORD, Edward James Wingfield, The Viscount Field House Hursley SO21 2LE Winchester Hampshire	Aug 10, 1993	Oct 20, 2011	Director	Field House Hursley SO21 2LE Winchester Hampshire	England	British	1949-1	14020560001
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	Sep 17, 1996	Oct 01, 2004	Director	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	United Kingdom	British	1941-8	5638380002
NEWMAN, Rodney 14 Firs Drive Hedge End SO30 4QL Southampton Hampshire	Aug 10, 1993	Apr 30, 1998	Director	14 Firs Drive Hedge End SO30 4QL Southampton Hampshire		British	1943-7	18476040001
PEARSON, Mark Hadden The Hollies Vyner Road South L43 7PW Birkenhead Merseyside	Sep 30, 1992	Oct 31, 2000	Director	The Hollies Vyner Road South L43 7PW Birkenhead Merseyside		British	1943-11	14020610001
RAVENSCROFT, Anthony James The Hollies 14 Mount Pleasant Oxton L43 5SY Birkenhead Merseyside	Aug 10, 1993	Sep 17, 1996	Director	The Hollies 14 Mount Pleasant Oxton L43 5SY Birkenhead Merseyside		British	1936-8	14020600001
RENISON, Peter John Hadlow Wood Hadlow Road Willaston L64 2UN South Wirral Merseyside	Aug 10, 1993	Sep 17, 1996	Director	Hadlow Wood Hadlow Road Willaston L64 2UN South Wirral Merseyside		British	1947-10	19389160001
SAWBRIDGE, Michael John 31 Selworthy Road Birkdale PR8 2NS Southport Merseyside	Aug 10, 1993	Oct 18, 2001	Director	31 Selworthy Road Birkdale PR8 2NS Southport Merseyside	United Kingdom	British	1957-9	11107530001
SPIEGELBERG, John Francis Church Croft Davenham CW9 8NF Northwich Cheshire	Aug 10, 1993	Sep 15, 1995	Director	Church Croft Davenham CW9 8NF Northwich Cheshire		British	1949-6	16927960001
WALLS, William Anthony 17 Saxon Road Birkdale PR8 2AX Southport Merseyside	Aug 10, 1993	Sep 17, 1996	Director	17 Saxon Road Birkdale PR8 2AX Southport Merseyside		British	1939-3	15030670001

View Detailed Information on Officers and People with Significant Control

Does NEILSON COBBOLD HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Jan 08, 1996 Delivered On Jan 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility letter dated 4TH august 1993 (as amended by a facility letter dated 22ND december 1995)
	Short particulars All the rights,title,interest in and all benefits accruing from the loan agreements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 1996Registration of a charge (395) Apr 24, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Aug 10, 1993 Delivered On Aug 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter dated 04.08.93
	Short particulars All the companys's right title and interest in a loan agreement dated 10.08.93. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 1993Registration of a charge (395) Jan 10, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 10, 1993 Delivered On Aug 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter dated 04.08.93
	Short particulars By way of fixed charge monies held in an account with the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 1993Registration of a charge (395) Apr 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 10, 1993 Delivered On Aug 24, 1993	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 Aug 24, 1993Registration of a charge (395) Apr 24, 1999Statement of satisfaction of a charge in full or part (403a)
Letter of pledge	Created On Aug 10, 1993 Delivered On Aug 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares bonds debentures or other securities of any description. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 1993Registration of a charge (395) Apr 24, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEILSON COBBOLD HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2011	Commencement of winding up
Oct 17, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Nov 08, 2011
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Nov 08, 2011

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.
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