COBSEN-DAVIES ROOFING LIMITED

Overview

Company Name	COBSEN-DAVIES ROOFING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03134443
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1995
Date of Cessation	May 10, 2010

Summary

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

What is the purpose of COBSEN-DAVIES ROOFING LIMITED?

(7415) /

Where is COBSEN-DAVIES ROOFING LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of COBSEN-DAVIES ROOFING LIMITED?

Previous Company Names
Company Name	From	Until
STOCKDYNE LIMITED	Dec 05, 1995	Dec 05, 1995

What are the latest accounts for COBSEN-DAVIES ROOFING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COBSEN-DAVIES ROOFING LIMITED?

Filings

Date

Description

Document

Type

May 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2010

Notice of move from Administration to Dissolution on Feb 03, 2010

8 pages

2.35B

Sep 09, 2009

Administrator's progress report to Aug 08, 2009

10 pages

2.24B

Apr 20, 2009

Statement of affairs with form 2.15B/2.14B

10 pages

2.16B

Apr 03, 2009

Statement of administrator's proposal

18 pages

2.17B

Mar 19, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Feb 18, 2009

legacy

1 pages

287

Feb 12, 2009

Appointment of an administrator

1 pages

2.12B

Feb 10, 2009

legacy

2 pages

88(2)

Feb 10, 2009

legacy

2 pages

123

Feb 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of allotment of securities	RES10

Dec 19, 2008

legacy

5 pages

363a

Dec 19, 2008

legacy

1 pages

353

Dec 19, 2008

legacy

1 pages

288c

Nov 02, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Nov 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jun 27, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288b

Mar 20, 2007

legacy

9 pages

363s

Sep 25, 2006

Full accounts made up to Dec 31, 2005

13 pages

Sep 05, 2006

legacy

1 pages

288b

Jan 13, 2006

Full accounts made up to Dec 31, 2004

13 pages

Jan 13, 2006

legacy

9 pages

363s

Jun 23, 2005

legacy

6 pages

395

Jun 14, 2005

legacy

3 pages

403a

View All Filings

Who are the officers of COBSEN-DAVIES ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTONE, Brian David 6 Copperfield Place RH12 2HR Horsham West Sussex	Jul 01, 2001		Secretary	6 Copperfield Place RH12 2HR Horsham West Sussex		English			74062500002
HEALY, Michael James Langley Road Claverdon CV35 8PU Warwick Myrtle Cottage Warwickshire	Jul 22, 2004		Director	Langley Road Claverdon CV35 8PU Warwick Myrtle Cottage Warwickshire		British	1948-1	Roofing Company Manager	142675230001
JOHNSTONE, Brian David 6 Copperfield Place RH12 2HR Horsham West Sussex	Jul 22, 2004		Director	6 Copperfield Place RH12 2HR Horsham West Sussex	United Kingdom	English	1966-11	Accountant	74062500002
AHMAD, Imran Flat 3 43 Hatherley Grove Bayswater W2 5RB London	Apr 01, 1997	Oct 01, 1998	Secretary	Flat 3 43 Hatherley Grove Bayswater W2 5RB London		British		Solicitor	41318350001
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London	Feb 09, 1996	Apr 04, 1997	Secretary	Thirsk Cottage Stanhope Road Highgate N6 5DE London		Irish		Managing Director	43754980001
MADELL, John Desmond Hillbrow Mill Lane High Salvington BN13 1DE Worthing West Sussex	Oct 01, 1998	Jul 01, 2001	Secretary	Hillbrow Mill Lane High Salvington BN13 1DE Worthing West Sussex		British			5395990001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 05, 1995	Feb 09, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
LAND, Nigel Starkey 40 Pembroke Avenue BN11 5QT Worthing West Sussex	Jun 04, 2003	Dec 01, 2006	Director	40 Pembroke Avenue BN11 5QT Worthing West Sussex		British	1954-1	Contracts Director	20552760001
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London	Feb 09, 1996	Apr 09, 2001	Director	Thirsk Cottage Stanhope Road Highgate N6 5DE London	England	Irish	1950-10	Managing Director	43754980001
MADELL, John Desmond Hillbrow Mill Lane High Salvington BN13 1DE Worthing West Sussex	May 01, 1996	Dec 31, 2005	Director	Hillbrow Mill Lane High Salvington BN13 1DE Worthing West Sussex		British	1947-8	Company Director	5395990001
PETTIFER, Trevor "High Rising" The Street BN13 3UU Clapham West Sussex	Apr 09, 2001	May 31, 2007	Director	"High Rising" The Street BN13 3UU Clapham West Sussex	England	British	1952-12	Contracts Manager	4080440003
REGIS, Peter John 1 Oakhill Way Hampstead NW3 7LR London	Feb 09, 1996	Apr 09, 2001	Director	1 Oakhill Way Hampstead NW3 7LR London	United Kingdom	British	1948-9	Chairman	36655200001
REGIS, Thomas James 1 Redcliffe Road Chelsea SW10 9NR London	Sep 23, 1996	Dec 12, 1997	Director	1 Redcliffe Road Chelsea SW10 9NR London		British	1966-5	Sales Director	25474630001
TAYLOR, Jeremy Kingsley Brooklyn Avenue BN11 5QH Worthing 5 West Sussex	Oct 05, 1998	Mar 31, 2003	Director	Brooklyn Avenue BN11 5QH Worthing 5 West Sussex	England	British	1968-1	Roofing Contractor	65324550001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 05, 1995	Feb 09, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does COBSEN-DAVIES ROOFING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2005 Delivered On Jun 23, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 2005Registration of a charge (395)
Debenture	Created On Jul 22, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured £55,000 and all other monies due or to become due from the company to the chargee
	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 Mr Brian Johnstone
	Transactions Aug 11, 2004Registration of a charge (395) Jun 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured £55,000 and all other monies due or to become due from the company to the chargee
	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 Mr Michael Healy
	Transactions Aug 11, 2004Registration of a charge (395) Jun 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Rmt Limited Retirement Benefit Scheme
	Transactions Jul 03, 1997Registration of a charge (395) Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1996 Delivered On Apr 05, 1996	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 Asphaltic Roofing Supplies Limited
	Transactions Apr 05, 1996Registration of a charge (395) Jul 02, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COBSEN-DAVIES ROOFING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2009	Administration started
Feb 03, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London

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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