COSNETT PRICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCOSNETT PRICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03195791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSNETT PRICE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COSNETT PRICE LIMITED located?

    Registered Office Address
    175 Cole Valley Road
    Hall Green Birmingham
    B28 0DG West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of COSNETT PRICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLETCHER KING COSNETT PRICE LIMITEDJun 07, 1996Jun 07, 1996
    INGLEBY (891) LIMITEDMay 08, 1996May 08, 1996

    What are the latest accounts for COSNETT PRICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for COSNETT PRICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of COSNETT PRICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Mary Patricia
    198 St Bernards Road
    B92 7BJ Solihull
    West Midlands
    Secretary
    198 St Bernards Road
    B92 7BJ Solihull
    West Midlands
    British51566790001
    PRICE, Mary Patricia
    198 St Bernards Road
    B92 7BJ Solihull
    West Midlands
    Director
    198 St Bernards Road
    B92 7BJ Solihull
    West Midlands
    United KingdomBritish51566790001
    COSNETT, Andrew Charles
    6 Bear Close
    Henley In Arden
    B95 5HS Solihull
    West Midlands
    Secretary
    6 Bear Close
    Henley In Arden
    B95 5HS Solihull
    West Midlands
    British23310500001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    900007860001
    BLOOMFIELD, Timothy
    51 Foxdene
    GU7 1YG Godalming
    Surrey
    Director
    51 Foxdene
    GU7 1YG Godalming
    Surrey
    EnglandBritish78740400001
    COSNETT, Andrew Charles
    6 Bear Close
    Henley In Arden
    B95 5HS Solihull
    West Midlands
    Director
    6 Bear Close
    Henley In Arden
    B95 5HS Solihull
    West Midlands
    United KingdomBritish23310500001
    COSNETT, Marian Frances
    6 Bear Close
    Henley In Arden
    B95 5HS Solihull
    West Midlands
    Director
    6 Bear Close
    Henley In Arden
    B95 5HS Solihull
    West Midlands
    EnglandBritish24168170001
    FLETCHER, David Jonathan Richard
    Stratton House
    Stratton Street
    W1X 5FE London
    Director
    Stratton House
    Stratton Street
    W1X 5FE London
    United KingdomBritish10597290001
    GOODE, Richard Eric Greenway
    5 The Mount
    KT10 8LQ Esher
    Surrey
    Director
    5 The Mount
    KT10 8LQ Esher
    Surrey
    EnglandBritish30515220003
    PRICE, Alan Philip
    198 St Bernards Road
    Olton
    B92 7BJ Solihull
    West Midlands
    Director
    198 St Bernards Road
    Olton
    B92 7BJ Solihull
    West Midlands
    EnglandBritish23310510001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    900007850001

    Who are the persons with significant control of COSNETT PRICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Philip Price
    175 Cole Valley Road
    Hall Green Birmingham
    B28 0DG West Midlands
    Apr 06, 2016
    175 Cole Valley Road
    Hall Green Birmingham
    B28 0DG West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Patricia Price
    175 Cole Valley Road
    Hall Green Birmingham
    B28 0DG West Midlands
    Apr 06, 2016
    175 Cole Valley Road
    Hall Green Birmingham
    B28 0DG West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COSNETT PRICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 1996
    Delivered On Jun 29, 1996
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 1996Registration of a charge (395)

    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