COMINO GROUP LIMITED

COMINO GROUP LIMITED

Overview

Company Name	COMINO GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03169368
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1996
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of COMINO GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMINO GROUP LIMITED located?

Registered Office Address	Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COMINO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COMINO PLC	May 24, 1996	May 24, 1996
MERLINGROW LIMITED	Mar 08, 1996	Mar 08, 1996

What are the latest accounts for COMINO GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for COMINO GROUP LIMITED?

Annual Return

Last Annual Return	Mar 08, 2015

What are the latest filings for COMINO GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2020

Bona Vacantia disclaimer

BONA

Apr 08, 2016

Final Gazette dissolved following liquidation

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

4.71

Jun 17, 2015

Declaration of solvency

4.70

Jun 17, 2015

Appointment of a voluntary liquidator

600

Jun 17, 2015

Appointment of a voluntary liquidator

600

Jun 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Mar 11, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 1	SH01

Jul 04, 2014

legacy

SH20

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 1

SH19

Jul 04, 2014

legacy

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 03/07/2014	RES13

Jun 20, 2014

Accounts for a dormant company made up to Sep 30, 2013

AA

Jun 16, 2014

Termination of appointment of David Roots as a director

TM01

Mar 14, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

AR01

May 21, 2013

Satisfaction of charge 2 in full

MR04

Mar 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

AA

Mar 13, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

AR01

Jun 07, 2012

Accounts for a dormant company made up to Sep 30, 2011

AA

Apr 23, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

AR01

Jul 13, 2011

Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

CH01

May 05, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

AR01

Mar 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

AA

Jun 24, 2010

Accounts for a dormant company made up to Sep 30, 2009

AA

May 04, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

AR01

View All Filings

Who are the officers of COMINO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 31, 2008		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire			British			72002400004
DOWNING, Simon Richard Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands	Jan 16, 2008		Director	Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands		England	British	1965-2		95005230002
ROWLAND, Phillip David Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands	Nov 30, 2009		Director	Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands		United Kingdom	British	1971-3		148908400001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Feb 09, 2006	Jan 31, 2008	Secretary	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex			British			2779380001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Mar 20, 1996	Feb 01, 2006	Secretary	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex			British			2779380001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Feb 01, 2006	Feb 09, 2006	Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire			British			72002400004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 08, 1996	Mar 20, 1996	Nominee Secretary	120 East Road N1 6AA London						900004100001
ACLAND, Simon Hugh Verdon Charlwood Lodge 42 Charlwood Road Putney SW15 1PW London	Mar 20, 1996	Jan 19, 1999	Director	Charlwood Lodge 42 Charlwood Road Putney SW15 1PW London		United Kingdom	British	1958-3		15257290003
BOLEAT, Mark John, Sir 26 Westbury Road HA6 3BU Northwood Middlesex	Jul 25, 2000	Feb 01, 2006	Director	26 Westbury Road HA6 3BU Northwood Middlesex		England	British	1949-1		9157140001
BROOKE, Michael John Woods Farm Windlesham Road GU24 8SY Chobham Surrey	Mar 20, 1996	Jan 19, 1999	Director	Woods Farm Windlesham Road GU24 8SY Chobham Surrey		England	British	1941-10		55934280001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Feb 09, 2006	Jan 31, 2008	Director	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex		England	British	1952-3		2779380001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Mar 20, 1996	Feb 01, 2006	Director	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex		England	British	1952-3		2779380001
GREIG, Michael David Yew Tree Barn The Paddocks Main Street OX12 0HX East Hanney Oxfordshire	Jan 19, 1999	Feb 01, 2006	Director	Yew Tree Barn The Paddocks Main Street OX12 0HX East Hanney Oxfordshire			British	1956-7		24411590005
QUYSNER, David William The Old Vicarage Selmeston BN26 6TY Polegate East Sussex	Mar 20, 1996	Feb 01, 2006	Director	The Old Vicarage Selmeston BN26 6TY Polegate East Sussex		United Kingdom	British	1946-12		142413220001
ROOTS, David Philip 47 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	Jun 06, 2001	Jun 16, 2014	Director	47 Chiltern Drive Hale WA15 9PN Altrincham Cheshire		United Kingdom	British	1957-8		12436810006
SELVEY, Garth Robert Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks	Mar 20, 1996	Feb 01, 2006	Director	Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks		United Kingdom	British	1949-5		33898630001
SKINNER, Gordon William Ford 8 Framewood Manor Framewood Road SL2 4QR Fumer Buckinghamshire	Mar 20, 1996	Oct 15, 1999	Director	8 Framewood Manor Framewood Road SL2 4QR Fumer Buckinghamshire			British	1931-2		35216360001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Feb 01, 2006	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		England	British	1957-9		72002400004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 08, 1996	Mar 20, 1996	Nominee Director	120 East Road N1 6AA London						900004090001

View Detailed Information on Officers and People with Significant Control

Does COMINO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating security document	Created On Jul 07, 2008 Delivered On Jul 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H castlegate house castlegate drive dudley west midlands t/no WM744457; 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 Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Jul 14, 2008Registration of a charge (395) May 21, 2013Satisfaction of a charge (MR04)
Guarnatee and debenture	Created On Apr 19, 2006 Delivered On Apr 22, 2006	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 F/H property being land and buildings on east side of castlegate drive dudley t/n WM744457. L/h property being first and second floor premises at vanguard house dewsbury road leeds. 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 The Royal Bank of Scotland PLC (As "Security Trustee") Acting as Security Trustee for Itselfand Each of the Finance Parties
	Transactions Apr 22, 2006Registration of a charge (395) Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMINO GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015

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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