COBRA TB LIMITED

Overview

Company Name	COBRA TB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03144496
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1996
Date of Cessation	Apr 12, 2015

Summary

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

What is the purpose of COBRA TB LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is COBRA TB LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of COBRA TB LIMITED?

Previous Company Names
Company Name	From	Until
COBRA TUBBS BATTEN LIMITED	Feb 01, 2007	Feb 01, 2007
K W BATTEN (INSURANCE CONSULTANTS) LIMITED	Jan 10, 1996	Jan 10, 1996

What are the latest accounts for COBRA TB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for COBRA TB LIMITED?

Annual Return

Last Annual Return	Jan 10, 2012

What are the latest filings for COBRA TB LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 17, 2014

Liquidators' statement of receipts and payments to Feb 13, 2014

6 pages

4.68

Apr 17, 2014

Liquidators' statement of receipts and payments to Feb 13, 2013

5 pages

4.68

Nov 29, 2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 29, 2012

2 pages

AD01

Mar 29, 2012

legacy

3 pages

MG02

Mar 29, 2012

legacy

3 pages

MG02

Mar 29, 2012

legacy

3 pages

MG02

Feb 24, 2012

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on Feb 24, 2012

2 pages

AD01

Feb 24, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 24, 2012

Declaration of solvency

3 pages

4.70

Jan 25, 2012

Termination of appointment of Mark John Zandler as a director on Dec 31, 2011

1 pages

TM01

Jan 19, 2012

Annual return made up to Jan 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2012	Statement of capital on Jan 19, 2012 Capital: GBP 2	SH01

Jan 19, 2012

Register(s) moved to registered office address

1 pages

AD04

Jan 19, 2012

Director's details changed for Mark John Zandler on Jan 19, 2012

2 pages

CH01

Jan 04, 2012

Accounts made up to Mar 31, 2011

10 pages

Apr 01, 2011

Termination of appointment of Slc Registrars Limited as a secretary

1 pages

TM02

Jan 11, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

7 pages

AR01

Nov 08, 2010

Accounts made up to Mar 31, 2010

12 pages

Feb 04, 2010

Accounts made up to Mar 31, 2009

15 pages

Jan 11, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

6 pages

AR01

Nov 17, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 14, 2009

Register inspection address has been changed

1 pages

AD02

Sep 28, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of COBRA TB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROWS, Stephen Mark Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	Dec 31, 2006		Director	Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	United Kingdom	British	1960-9	Director	13539590001
STANLEY, David George Edward 12 Court Meadow Close TN6 3LW Rotherfield East Sussex	Sep 23, 2009		Director	12 Court Meadow Close TN6 3LW Rotherfield East Sussex	England	British	1970-5	Accountant	79784840001
BATTEN, Sandra Elizabeth 4 Shady Nook GU9 0DT Farnham Surrey	Jan 10, 1996	Dec 31, 2006	Secretary	4 Shady Nook GU9 0DT Farnham Surrey		British			45860440001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 10, 1996	Jan 10, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Jan 11, 2008	Apr 01, 2011	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					34893920004
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey	Dec 31, 2006	Jan 11, 2008	Secretary	1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey					111052920001
BATTEN, Kenneth William 4 Shady Nook GU9 0DT Farnham Surrey	Jan 10, 1996	Dec 31, 2006	Director	4 Shady Nook GU9 0DT Farnham Surrey		British	1948-7	Insurance Consultant	14670410001
BATTEN, Sandra Elizabeth 4 Shady Nook GU9 0DT Farnham Surrey	Jul 19, 2000	Dec 31, 2006	Director	4 Shady Nook GU9 0DT Farnham Surrey		British	1945-4	Company Secretary	45860440001
POULTON, Hannah 6 Daines Way SS1 3PF Southend On Sea Essex	Dec 31, 2006	Sep 23, 2009	Director	6 Daines Way SS1 3PF Southend On Sea Essex		British	1975-6	Chartered Accountant	99706350001
ZANDLER, Mark John The Flint House Dean Lane RH1 3AH Merstham Surrey	Apr 25, 2007	Dec 31, 2011	Director	The Flint House Dean Lane RH1 3AH Merstham Surrey	United Kingdom	British	1962-4	Director	44086200003

View Detailed Information on Officers and People with Significant Control

Does COBRA TB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 18, 2009 Delivered On Feb 26, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Feb 26, 2009Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a guarantee and debenture	Created On Jan 19, 2009 Delivered On Feb 09, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars F/H property k/a 9-11 high street, alton, hampshire t/no SH12795, f/h property k/a 139 and 141 manchester road, broadheath, altrincham, cheshire t/no GM768625 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Norwich Union Insurance Limited
	Transactions Feb 09, 2009Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 19, 2009 Delivered On Jan 31, 2009	Satisfied	Amount secured All monies due or to become due from the company and each other charging company to the chargee and the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wainford Holdings Limited (Security Trustee)
	Transactions Jan 31, 2009Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COBRA TB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2012	Commencement of winding up
Apr 12, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Feb 14, 2012
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Feb 14, 2012

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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