COBBETTS (SECRETARIAL) LIMITED
Overview
| Company Name | COBBETTS (SECRETARIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02787585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBBETTS (SECRETARIAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COBBETTS (SECRETARIAL) LIMITED located?
| Registered Office Address | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBBETTS (SECRETARIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBBETT LEAK ALMOND (SECRETARIAL) LIMITED | Jun 01, 1993 | Jun 01, 1993 |
| ITEMBASIC LIMITED | Feb 08, 1993 | Feb 08, 1993 |
What are the latest accounts for COBBETTS (SECRETARIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for COBBETTS (SECRETARIAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COBBETTS (SECRETARIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Adrian Gibson on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Collingwood Jackson on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Riggs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sefton Collett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Bond as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hawes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hawes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 20 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 19 pages | AR01 | ||||||||||
Termination of appointment of Debra Somekh as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Stuart Robertson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Who are the officers of COBBETTS (SECRETARIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, David Sean | Director | 58 Mosley Street M2 3HZ Manchester | British | 125417810001 | ||||||
| FLOUNDERS, Andrew John | Director | 58 Mosley Street M2 3HZ Manchester | British | 32143440004 | ||||||
| GIBSON, Mark Adrian | Director | One Colmore Square B4 6AJ Birmingham Cobbetts Llp United Kingdom | United Kingdom | British | 89075180003 | |||||
| GREEN, Jeremy Mark | Director | 58 Mosley Street M2 3HZ Manchester | England | British | 34036540004 | |||||
| HEPWORTH, John Richard | Director | Mosley Street M2 3HZ Manchester 58 | United Kingdom | British | 89235930002 | |||||
| HYMAS, David Edward | Director | 58 Mosley Street M2 3HZ Manchester | British | 37011480003 | ||||||
| JACKSON, Guy Collingwood | Director | No 1 Whitehall Riverside LS1 4BN Leeds Cobbetts Llp West Yorkshire United Kingdom | United Kingdom | British | 54131050005 | |||||
| JOHNSON, Paul Andrew | Director | 58 Mosley Street M2 3HZ Manchester | British | 122572970002 | ||||||
| LEDBROOKE, Simon | Director | 58 Mosley Street M2 3HZ Manchester | United Kingdom | British | 45838720005 | |||||
| MUTH, Graham Lewis | Director | 58 Mosley Street M2 3HZ Manchester | British | 61019280003 | ||||||
| TURNBULL, Robert Graeme | Director | 58 Mosley Street M2 3HZ Manchester | United Kingdom | British | 65144320004 | |||||
| BAKER, Edward Matthew Scott | Secretary | Ship Canal House King Street M2 4WB Manchester | British | 4668730006 | ||||||
| HAWES, Roger Stapeldon | Secretary | 58 Mosley Street M2 3HZ Manchester | British | 32788270004 | ||||||
| SOMEKH, Debra Lyn | Secretary | The Hawthorns Windy Arbour Lower Withington SK11 9LU Macclesfield Cheshire | British | 94197880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRACLOUGH, Scott | Director | Robin Court Lupus Street SW1V 3ED London Flat A Uk | England | British | 128707850001 | |||||
| BOND, Charles Richard William | Director | Mosley Street M2 3HZ Manchester 58 | British | 114896060002 | ||||||
| BOND, Julian | Director | Broomfield House 32 Hullen Edge Road HX5 0QY Elland Yorkshire | United Kingdom | British | 44995320003 | |||||
| BURGESS, Richard Piers Sainthill | Director | Mosley Street M2 3HZ Manchester 58 | British | 142467270001 | ||||||
| COLLETT, Sefton | Director | 58 Mosley Street M2 3HZ Manchester | British | 114992180002 | ||||||
| COX, Peter Charles | Director | Ship Canal House King Street M2 4WB Manchester | British | 45964020002 | ||||||
| DUNN, Christopher Frank | Director | Ship Canal House King Street M2 4WB Manchester Gt Manchester | England | British | 154202870002 | |||||
| EMMS, Gregory Thomas | Director | 58 Mosley Street M2 3HZ Manchester | British | 56534250006 | ||||||
| FIELDEN, John Anthony Haigh | Director | Rosehill Rostherne WA16 6RT Knutsford Cheshire | British | 10916350001 | ||||||
| FIELDEN, Nicholas John Haigh | Director | Ship Canal House King Street M2 4WB Manchester | British | 59169740001 | ||||||
| GILMORE, Stephen Michael Quentin | Director | Ship Canal House King Street M2 4WB Manchester | United Kingdom | British | 37134390002 | |||||
| GRIERSON, Michael Ian | Director | Ship Canal House King Street M2 4WB Manchester | British | 81084570002 | ||||||
| HAWES, Roger Stapeldon | Director | 58 Mosley Street M2 3HZ Manchester | British | 32788270004 | ||||||
| JONES, Simon Nicholas | Director | Mosley Street M2 3HZ Manchester 58 | British | 66673960006 | ||||||
| ORRELL, Jeremy Peter | Director | Ship Canal House King Street M2 4WB Manchester | British | 39199310002 | ||||||
| RIGGS, Ian | Director | 58 Mosley Street M2 3HZ Manchester | England | British | 115638710002 | |||||
| ROBERTSON, Stuart Michael | Director | Mosley Street M2 3HZ Manchester 58 | United Kingdom | British | 80071020003 | |||||
| WORTHINGTON, Ian Ross | Director | HG3 4DH Harrogate Beckermonds Smelthouses North Yorkshire United Kingdom | United Kingdom | British | 132209580001 | |||||
| WRIGHT, Andrew Michael | Director | 58 Mosley Street M2 3HZ Manchester | England | British | 94626630003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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