COTOCO LIMITED
Overview
| Company Name | COTOCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02986223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COTOCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COTOCO LIMITED located?
| Registered Office Address | Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COTOCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASK MULTIMEDIA LTD | Nov 02, 1994 | Nov 02, 1994 |
What are the latest accounts for COTOCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COTOCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2018 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 09, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on Feb 13, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Gareth Anthony Jones as a director on Jun 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Anthony Jones as a secretary on Jun 21, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Registered office address changed from Htec House George Curl Way Southampton Hampshire SO18 2RX to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on Dec 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Colin Coulson Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Burr as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Who are the officers of COTOCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Donald Charles | Director | Beresford House SO14 2AQ Town Quay Office D Southampton | United Kingdom | British | Director | 25935340003 | ||||
| DAVIES, Ian Robert | Secretary | Cowesfield House SP5 2QY Cowesfield Salisbury | British | Chartered Accountant | 162061450001 | |||||
| JONES, Gareth Anthony | Secretary | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | 166285430001 | |||||||
| MABEY, Ann Hilary | Secretary | Htec House George Curl Way SO18 2RX Southampton Hampshire | British | 133722000001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| BURR, Paul Charleton, Dr | Director | Htec House George Curl Way SO18 2RX Southampton Hampshire | United Kingdom | British | Coaching Consultant | 122979420002 | ||||
| COULSON THOMAS, Colin Joseph, Doctor Professor | Director | Htec House George Curl Way SO18 2RX Southampton Hampshire | United Kingdom | British | Professor | 56481510002 | ||||
| DAVIES, Ian Robert | Director | Cowesfield House SP5 2QY Cowesfield Salisbury | England | British | Chartered Accountant | 162061450001 | ||||
| JONES, Gareth Anthony | Director | Ocean Village SO14 3XB Southampton Enterprise House Hampshire England | England | British | Director | 135401090001 | ||||
| TERRY, Robert | Director | West Wing Lavendon Grange, Lavendon MK46 4HL Olney Buckinghamshire | United Kingdom | British | Company Director | 70114260001 | ||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of COTOCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Charles Fuller | Apr 06, 2016 | Beresford House SO14 2AQ Town Quay Office D Southampton | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does COTOCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2004 Delivered On Jun 08, 2004 | Outstanding | 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
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Transactions
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| Rent deposit deed | Created On Nov 03, 1998 Delivered On Nov 06, 1998 | Satisfied | Amount secured £3720.41 | |
Short particulars Rent deposit of £3720.41. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 22, 1997 Delivered On Feb 03, 1997 | 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
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Transactions
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| Guarantee and debenture | Created On Jan 17, 1996 Delivered On Feb 01, 1996 | 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 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
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Transactions
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Does COTOCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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