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COFTON LAND & PROPERTY (PROJECTS) LTD

COFTON LAND & PROPERTY (PROJECTS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOFTON LAND & PROPERTY (PROJECTS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03386018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COFTON LAND & PROPERTY (PROJECTS) LTD?

    • (7011) /

    Where is COFTON LAND & PROPERTY (PROJECTS) LTD located?

    Registered Office Address
    C/O DELOITTE LLP
    4 Brindley Place
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of COFTON LAND & PROPERTY (PROJECTS) LTD?

    Previous Company Names
    Company NameFromUntil
    COFTON LAND & PROPERTY (BOURNEMOUTH) LIMITEDJun 26, 1997Jun 26, 1997
    APEXBASE LIMITEDJun 12, 1997Jun 12, 1997

    What are the latest accounts for COFTON LAND & PROPERTY (PROJECTS) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for COFTON LAND & PROPERTY (PROJECTS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		32 pagesAM10

    Administrator's progress report to Jan 22, 2017

    		30 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Appointment of an administrator

    		 pages2.12B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Notice of vacation of office by administrator

    		6 pages2.39B

    Administrator's progress report to Jul 22, 2016

    		29 pages2.24B

    Administrator's progress report to Jan 22, 2016

    		29 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 22, 2015

    		36 pages2.24B

    Administrator's progress report to Jan 22, 2015

    		41 pages2.24B

    Administrator's progress report to Jul 22, 2014

    		41 pages2.24B

    Administrator's progress report to Jan 22, 2014

    		24 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 22, 2013

    		24 pages2.24B

    Administrator's progress report to Jan 22, 2013

    		24 pages2.24B

    Administrator's progress report to Jul 22, 2012

    		26 pages2.24B

    Administrator's progress report to Jan 22, 2012

    		23 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 01, 2011

    		20 pages2.24B

    Administrator's progress report to Mar 01, 2011

    		20 pages2.24B

    Notice of extension of period of Administration

    		3 pages2.31B

    Administrator's progress report to Sep 01, 2010

    		21 pages2.24B
    View All Filings

    Who are the officers of COFTON LAND & PROPERTY (PROJECTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Andrew John
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    		Secretary
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    		British85663460002
    BARNSDALL, Thomas Edward
    Marslands Farm Church Lane
    Corley
    CV7 8AS Coventry
    		Director
    Marslands Farm Church Lane
    Corley
    CV7 8AS Coventry
    		United KingdomBritish58085470001
    INNES, Clive Alexander
    Keepers Cottage
    Lower Binton
    CV37 9TE Stratford Upon Avon
    Warwickshire
    		Director
    Keepers Cottage
    Lower Binton
    CV37 9TE Stratford Upon Avon
    Warwickshire
    		British11962870001
    STANTON, Andrew John
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    		Director
    Seymour House
    Dunstall Road
    DE13 8AX Barton Under Needwood
    Staffordshire
    		United KingdomBritish85663460002
    TURNER, Stephen Roger
    5 Walsall Road
    B74 4ND Sutton Coldfield
    West Midlands
    		Director
    5 Walsall Road
    B74 4ND Sutton Coldfield
    West Midlands
    		EnglandBritish65282970001
    POSTLETHWAITE, Philip
    64 Bennett Road
    Four Oaks
    B74 4TG Sutton Coldfield
    West Midlands
    		Secretary
    64 Bennett Road
    Four Oaks
    B74 4TG Sutton Coldfield
    West Midlands
    		British20147100001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    KING, Maurice John
    Warwick House
    5 Philips Croft Hazelwood Road
    DE56 4EF Duffield
    Derbyshire
    		Director
    Warwick House
    5 Philips Croft Hazelwood Road
    DE56 4EF Duffield
    Derbyshire
    		United KingdomBritish34418670001
    NELSON, Peter
    14 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		Director
    14 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		United KingdomBritish101543330002
    POSTLETHWAITE, Philip
    64 Bennett Road
    Four Oaks
    B74 4TG Sutton Coldfield
    West Midlands
    		Director
    64 Bennett Road
    Four Oaks
    B74 4TG Sutton Coldfield
    West Midlands
    		British20147100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does COFTON LAND & PROPERTY (PROJECTS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 12, 2007
    Delivered On Dec 27, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 27, 2007Registration of a charge (395)
    Deed of assignment
    Created On Nov 03, 2005
    Delivered On Nov 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The debt being £1,500,000.00. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    Deed of assignment
    Created On Nov 03, 2005
    Delivered On Nov 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The debt being £1,380,000.00. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of a debt
    Created On Jan 12, 2005
    Delivered On Jan 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    £2,000,000.00.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 19, 2005Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of a debt
    Created On Jan 12, 2005
    Delivered On Jan 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    £2,000,000.00.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 19, 2005Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Feb 14, 2001
    Delivered On Feb 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Its whole right title and interest in and to the debt (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 2001Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Feb 14, 2001
    Delivered On Feb 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Its whole right title and interest in and to the debt (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 2001Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Feb 14, 2001
    Delivered On Feb 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Its whole right title and interest in and to the debt (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 2001Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Feb 14, 2001
    Delivered On Feb 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Its whole right title and interest in and to the debt (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 2001Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 14, 2001
    Delivered On Feb 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land to the north of victoria road prestatyn. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 2001Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 02, 2001
    Delivered On Feb 06, 2001
    		Satisfied
    Amount secured
    £108,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    222 victoria road prestatyn t/no;-WA428581.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 06, 2001Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture containing fixed and floating charges
    Created On Apr 29, 1998
    Delivered On May 08, 1998
    		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
    • May 08, 1998Registration of a charge (395)
    Legal charge
    Created On Mar 02, 1998
    Delivered On Mar 18, 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 fixed charge over a book debt owed to the company by bellway homes limited to secure the liabilities of the company to the chargee being £3,150,000.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 18, 1998Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Assignment by way of mortgage
    Created On Dec 31, 1997
    Delivered On Jan 16, 1998
    		Satisfied
    Amount secured
    £700,000 plus £300,000 commitment fees due from the company to the chargee
    Short particulars
    Agreement for sale of land at charminster dorset known as herrison hospital with all rights benefits book and other debts. See the mortgage charge document for full details.
    Persons Entitled
    • Dreamhall Properties Limited
    Transactions
    • Jan 16, 1998Registration of a charge (395)
    • May 23, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 11, 1997
    Delivered On Dec 23, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the debenture
    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
    • John Grahame Whatley
    Transactions
    • Dec 23, 1997Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Assignment of contracts by way of security
    Created On Dec 11, 1997
    Delivered On Dec 23, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the "assigned documents" (as defined in the deed)
    Short particulars
    All rights titles benefits and interest of the company present and future under the assigned documents inclusive of the "bank bonds" and the "bellway contract" and the "dreamhall contract" all as defined as the "assigned assets". See the mortgage charge document for full details.
    Persons Entitled
    • John Grahame Whateley
    Transactions
    • Dec 23, 1997Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does COFTON LAND & PROPERTY (PROJECTS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2009Administration started
    Jan 25, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Charles Reid
    Deloitte Llp
    Lomond House, 9
    G2 1QQ George Square
    Glasgow
    		practitioner
    Deloitte Llp
    Lomond House, 9
    G2 1QQ George Square
    Glasgow
    Dominic Lee Zoong Wong
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    		practitioner
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    Michael John Magnay
    Po Box 810
    London
    		practitioner
    Po Box 810
    London
    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.
    • license: CC0