COOMBES WELDING LTD

Overview

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

Registered Office Address	17 Market Place Devizes SN10 1BA Wiltshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CODE A WELD LIMITED	Nov 05, 1996	Nov 05, 1996

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

Filings
Date	Description	Document	Type
Feb 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 28, 2006	Dissolution deferment	1 pages	L64.04
Apr 28, 2006	Completion of winding up	1 pages	L64.07
Feb 11, 2005	Order of court to wind up	2 pages	COCOMP
Feb 03, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Oct 14, 2004	Certificate of change of name Company name changed code a weld LIMITED\certificate issued on 14/10/04	2 pages	CERTNM
Oct 13, 2004	legacy	1 pages	287
Feb 17, 2004	legacy	1 pages	288b
Feb 03, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Jan 29, 2004	legacy	6 pages	363a
Jan 29, 2004	legacy	1 pages	288c
May 03, 2003	Total exemption small company accounts made up to Mar 31, 2002	8 pages	AA
Apr 10, 2003	legacy	1 pages	287
Dec 09, 2002	legacy	8 pages	363s
May 01, 2002	Total exemption small company accounts made up to Mar 31, 2001	8 pages	AA
May 01, 2002	legacy	1 pages	288b
May 01, 2002	legacy	6 pages	363a
Apr 02, 2002	legacy	1 pages	287
Oct 22, 2001	legacy	2 pages	288a
Feb 16, 2001	legacy	7 pages	363s
Feb 16, 2001	legacy	pages	363(287)
Feb 02, 2001	Accounts for a small company made up to Mar 31, 2000	8 pages	AA
Aug 01, 2000	Accounts for a small company made up to Mar 31, 1999	8 pages	AA
Dec 10, 1999	legacy	7 pages	363s
Apr 23, 1999	Accounts for a small company made up to Mar 31, 1998	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLINGTON, David Allan 32 Under Knoll Peasedown St John BA2 8TY Bath Somerset	Nov 06, 1996		Secretary	32 Under Knoll Peasedown St John BA2 8TY Bath Somerset		British		50286020001
MILLINGTON, Allan Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset	Nov 06, 1996		Director	Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset		British	1944-3	4136050001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 05, 1996	Nov 06, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
MILLINGTON, David Allan 32 Under Knoll Peasedown St John BA2 8TY Bath Somerset	Nov 06, 1996	Jan 01, 1998	Director	32 Under Knoll Peasedown St John BA2 8TY Bath Somerset	United Kingdom	British	1965-8	50286020001
MILLINGTON, June Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset	Jan 01, 1998	Jan 01, 2001	Director	Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset		British	1945-6	58331750001
WHITING, Darren Paul 8 Frenchfield Road Peasedown St John BA2 8SL Bath	Apr 01, 2001	Jan 27, 2004	Director	8 Frenchfield Road Peasedown St John BA2 8SL Bath		British	1972-6	78507970002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 05, 1996	Nov 06, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 01, 1998 Delivered On Jun 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 1998Registration of a charge (395) Jul 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jun 17, 1997 Delivered On Jul 04, 1997	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 Lloyds Bank PLC
	Transactions Jul 04, 1997Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 4th Floor 100 Victoria Street BS1 6BD Bristol	practitioner	4th Floor 100 Victoria Street BS1 6BD Bristol

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