COHESION CAPITAL LIMITED

COHESION CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOHESION CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03353816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COHESION CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COHESION CAPITAL LIMITED located?

    Registered Office Address
    13 Church Road
    SK9 6HH Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COHESION CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LBC CORPORATE FINANCE LIMITEDJul 03, 1997Jul 03, 1997
    SLATERSHELFCO 339 LIMITEDApr 16, 1997Apr 16, 1997

    What are the latest accounts for COHESION CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for COHESION CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COHESION CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 176,397
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Peter Nigel Barratt on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    1 pages287

    Who are the officers of COHESION CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, Peter Nigel
    13 Church Road
    SK9 6HH Wilmslow
    Cheshire
    Secretary
    13 Church Road
    SK9 6HH Wilmslow
    Cheshire
    British54902070001
    BARRATT, Peter Nigel
    13 Church Road
    SK9 6HH Wilmslow
    Cheshire
    Director
    13 Church Road
    SK9 6HH Wilmslow
    Cheshire
    EnglandBritish54902070001
    CONNELL, Ian
    The Ridge 50 Uppleby
    Easingwold
    YO61 3BB York
    North Yorkshire
    Director
    The Ridge 50 Uppleby
    Easingwold
    YO61 3BB York
    North Yorkshire
    EnglandBritish84078950001
    MORRIS, Antony Howard
    17 St Margarets Close
    Prestwich
    M25 2LY Manchester
    Secretary
    17 St Margarets Close
    Prestwich
    M25 2LY Manchester
    British48178610001
    DUNN, Christopher Frank
    4 Ashcroft Close
    SK9 1RB Wilmslow
    Cheshire
    Nominee Director
    4 Ashcroft Close
    SK9 1RB Wilmslow
    Cheshire
    British900005180001
    HALSALL, Helen Mary
    4 Heald Drive
    Bowdon
    WA14 2JA Altrincham
    Cheshire
    Director
    4 Heald Drive
    Bowdon
    WA14 2JA Altrincham
    Cheshire
    EnglandBritish72886860001
    LYON, John
    37 Caldy Road
    CH48 2HF West Kirby
    Cheshire
    Director
    37 Caldy Road
    CH48 2HF West Kirby
    Cheshire
    EnglandBritish94946900001
    MORRIS, Antony Howard
    17 St Margarets Close
    Prestwich
    M25 2LY Manchester
    Director
    17 St Margarets Close
    Prestwich
    M25 2LY Manchester
    British48178610001

    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