COBALTCOURT LIMITED
Overview
| Company Name | COBALTCOURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03160766 |
| 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 COBALTCOURT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is COBALTCOURT LIMITED located?
| Registered Office Address | Parkhouse East Industrial Estate Newcastle Under Lyme ST5 7RB Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COBALTCOURT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for COBALTCOURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Roel Jos Coleta Staes on Jul 26, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Holt on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Mr Roel Jos Coleta Staes on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to May 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Parrott as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Roel Jos Coleta Staes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edmund Hawkins as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr James Edmund Hawkins as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Holt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Pallister as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COBALTCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Edmund | Secretary | East Industrial Estate Newcastle Under Lyme ST5 7RB Staffordshire Parkhouse England | 171575490001 | |||||||
| PARROTT, Stephen | Secretary | East Industrial Estate Newcastle Under Lyme ST5 7RB Staffordshire Parkhouse England | 171621210001 | |||||||
| HAWKINS, James Edmund | Director | East Industrial Estate Newcastle Under Lyme ST5 7RB Staffordshire Parkhouse England | England | British | Finance Director | 101387860002 | ||||
| HOLT, Michael John | Director | East Industrial Estate Newcastle Under Lyme ST5 7RB Staffordshire Parkhouse England | United Kingdom | British | Company Director | 121123210001 | ||||
| STAES, Roel Jos Coleta | Director | Kantersteen 47 1000 Brussels Federal Express Europe, Inc Belgium | Belguim | Belgian | Business Executive/Attorney | 171583680001 | ||||
| PALLISTER, Andrew Bowes | Secretary | East Industrial Estate Newcastle Under Lyme ST5 7RB Staffordshire Parkhouse England | 155005440001 | |||||||
| PALLISTER, Julian Guy | Secretary | Whitegates Norton Lane Chew Magna BS40 8RW Bristol | British | Chartered Accountant | 21642730003 | |||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| CROOK, Timothy | Director | Woodlands Lodge 67 Coombe Lane BS9 2AZ Westbury On Trym Bristol | England | British | Company Director | 52230080001 | ||||
| PALLISTER, Julian Guy | Director | Whitegates Norton Lane Chew Magna BS40 8RW Bristol | England | British | Company Director | 21642730003 | ||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Does COBALTCOURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 27, 1999 Delivered On Sep 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars The deposit sum. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 28, 1996 Delivered On Mar 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or A.N.C. (cheltenham) limited 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 COBALTCOURT 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