THE COBDEN CLUB LIMITED
Overview
| Company Name | THE COBDEN CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007217 |
| 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 THE COBDEN CLUB LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is THE COBDEN CLUB LIMITED located?
| Registered Office Address | c/o JO ROLLS, OPUS RESTRUCTURING LLP Exchange House Midsummer Boulevard MK9 2EA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COBDEN CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for THE COBDEN CLUB LIMITED?
| Annual Return |
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What are the latest filings for THE COBDEN CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2014 | 10 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Lesley Whomersley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 170-172 Kensal Road London W10 5BN* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lesley Whomersley as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Feb 29, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 39 pages | AR01 | ||||||||||
Director's details changed for Lesley Karen Whomersley on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Keith Whitaker on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Greg Feldmann on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of THE COBDEN CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Michael Keith | Secretary | 24 Ladbroke Square W11 3NB London | British | 35698850001 | ||||||
| FELDMANN, Robert Greg | Director | 26 Winchester Road NW3 3NT London | United Kingdom | Australian | Director | 41622460001 | ||||
| JOHNSON, Luke Oliver | Director | Grafton Mews W1T 5HZ London 9 United Kingdom | England | British | Company Director | 141745230001 | ||||
| WHITAKER, Michael Keith | Director | 24 Ladbroke Square W11 3NB London | United Kingdom | British | Company Director | 35698850001 | ||||
| DUNN, Lisa | Secretary | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | British | Solicitor | 70468680001 | |||||
| HESMONDHALGH, Ivo Laurence George | Secretary | 166 Portobello Road W11 2EB London | British | Property Developer | 31530790003 | |||||
| ASTOR, Josh Paul Michael | Director | 94 Holland Road W14 8BB London | British | Company Director | 50587910001 | |||||
| ASTOR, Judith Caroline Traill | Director | Red Brick House Bruern OX7 6PY Chipping Norton Oxfordshire | United Kingdom | British | Company Director | 52213150001 | ||||
| BRANNIGAN, William Kieran Anthony | Director | 58 Brondesbury Villas NW6 6AB London | British | Restauranteur | 39150880001 | |||||
| BROOKSHAW, Oliver Chitty | Director | Thorpe Underwood Farm Thorpe Underwood NN6 9PA Northampton Northamptonshire | England | British | Solicitor | 32299820001 | ||||
| DUNN, Lisa | Director | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | England | British | Solicitor | 70468680001 | ||||
| HANSON, James Donald | Director | 18 Thurloe Place SW7 2SP London | British | Accountant | 45201690007 | |||||
| HANSON, Scott Donald | Director | 2 Balmoral Way Boleyn Park SK9 5QN Wilmslow Cheshire | British | Housekeeper | 44469080001 | |||||
| HESMONDHALGH, Ivo Laurence George | Director | 166 Portobello Road W11 2EB London | United Kingdom | British | Property Developer | 31530790003 | ||||
| TOPPING, Stephen Guy | Director | 28 Meadow Place SW8 1XZ London | British | Restranteur | 110300060001 | |||||
| WHOMERSLEY, Lesley Karen | Director | Sylvester Gardens Hainault IG6 3SU Ilford 2 Essex | United Kingdom | British | Book Keeper | 78304330002 |
Does THE COBDEN CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 1997 Delivered On Jul 22, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 1996 Delivered On Nov 26, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 170 and 172 kensal road london borough of kensington & chelsea t/n: 375462. | ||||
Persons Entitled
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Transactions
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Does THE COBDEN CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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