COBRA CORPORATE SOLUTIONS LTD

Overview

Company Name	COBRA CORPORATE SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03426633
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1997
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of COBRA CORPORATE SOLUTIONS LTD?

Activities of professional membership organisations (94120) / Other service activities

Where is COBRA CORPORATE SOLUTIONS LTD located?

Registered Office Address	Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COBRA CORPORATE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
COBRA CAPITAL RELEASE LIMITED	Feb 19, 2008	Feb 19, 2008
BKG MORTGAGES LIMITED	Jul 27, 2002	Jul 27, 2002
BKG PROPERTIES LIMITED	Nov 22, 2001	Nov 22, 2001
BURROWS KEITH PROPERTIES LIMITED	Aug 29, 1997	Aug 29, 1997

What are the latest accounts for COBRA CORPORATE SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COBRA CORPORATE SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2022	Director's details changed for Mr Steven Redgwell on Jan 13, 2022	2 pages	CH01

Sep 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2022	Application to strike the company off the register	3 pages	DS01

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with updates	4 pages	CS01

Jan 14, 2022	Appointment of Mr Carl Lloyd Mcmillan as a director on Jan 13, 2022	2 pages	AP01

Jan 14, 2022	Appointment of Gavin Matthew Perkins as a director on Jan 13, 2022	2 pages	AP01

Jan 14, 2022	Appointment of Mr Steven Redgwell as a director on Jan 13, 2022	2 pages	AP01

Jan 14, 2022	Termination of appointment of Brendan James Mcmanus as a director on Jan 13, 2022	1 pages	TM01

Jan 14, 2022	Termination of appointment of Ryan Christopher Brown as a director on Jan 13, 2022	1 pages	TM01

Sep 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Sep 24, 2021	legacy	96 pages	PARENT_ACC

Sep 24, 2021	legacy	1 pages	AGREEMENT2

Sep 24, 2021	legacy	3 pages	GUARANTEE2

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with updates	4 pages	CS01

Dec 09, 2020	Termination of appointment of Michael Bowler as a director on Dec 09, 2020	1 pages	TM01

Nov 13, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	8 pages	AA

Nov 13, 2020	legacy	88 pages	PARENT_ACC

Nov 13, 2020	legacy	3 pages	GUARANTEE2

Nov 13, 2020	legacy	1 pages	AGREEMENT2

Sep 21, 2020	Change of details for Cobra Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 21, 2020	Confirmation statement made on Aug 23, 2020 with updates	5 pages	CS01

Sep 21, 2020	Change of details for Cobra Holdings Ltd as a person with significant control on Aug 22, 2020	2 pages	PSC05

Jan 22, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Dec 16, 2019	Termination of appointment of David George Edward Stanley as a director on Dec 01, 2019	1 pages	TM01

View All Filings

Who are the officers of COBRA CORPORATE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Carl Lloyd West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom	Jan 13, 2022		Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom	United Kingdom	British	1974-7	291243280001
PERKINS, Gavin Matthew West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom	Jan 13, 2022		Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom	England	British	1978-8	291367680001
REDGWELL, Steven West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom	Jan 13, 2022		Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom	England	British	1966-10	226334320002
BOWLER, Michael Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey	Sep 01, 1997	Mar 14, 2006	Secretary	Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey		British		13539620002
DIXON, Janet Bryan Las Mercedes 32 Twinoaks KT11 2QP Cobham Surrey	Aug 29, 1997	Sep 01, 1997	Secretary	Las Mercedes 32 Twinoaks KT11 2QP Cobham Surrey		British		30326330001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Aug 06, 2007	Mar 20, 2013	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey	Mar 14, 2006	Aug 06, 2007	Secretary	1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey				111052920001
BOWLER, Michael Morley Road CR2 0EN South Croydon 28 Surrey England	Mar 01, 2016	Dec 09, 2020	Director	Morley Road CR2 0EN South Croydon 28 Surrey England	England	British	1961-3	13539620002
BOWLER, Michael Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey	Sep 01, 1997	Feb 05, 2008	Director	Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey	England	British	1961-3	13539620002
BRIGHT, Peter John Buckingham Way SM6 9LU Wallington 55 Surrey	Aug 16, 2002	Feb 05, 2008	Director	Buckingham Way SM6 9LU Wallington 55 Surrey	England	British	1957-6	110864550001
BROWN, Ryan Christopher West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire	Jul 19, 2019	Jan 13, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire	United Kingdom	British	1973-10	287066760001
BURROWS, Stephen Mark Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	Sep 01, 1997	Jul 19, 2019	Director	Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	United Kingdom	British	1960-9	13539590001
KEITH, Colin Reginald Heath Cottage Colley Lane RH2 9DD Reigate Surrey	Sep 01, 1997	Mar 13, 1998	Director	Heath Cottage Colley Lane RH2 9DD Reigate Surrey		British	1947-2	13539600001
MCMANUS, Brendan James West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire	Jul 19, 2019	Jan 13, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire	United Kingdom	British	1959-11	128122260001
POULTON, Hannah 6 Daines Way SS1 3PF Southend On Sea Essex	Feb 05, 2008	Sep 23, 2009	Director	6 Daines Way SS1 3PF Southend On Sea Essex		British	1975-6	99706350001
SAUNDERS, Stephen David 103 Oval Road CR0 6BR Croydon Surrey	Aug 16, 2002	Oct 31, 2003	Director	103 Oval Road CR0 6BR Croydon Surrey	England	British	1973-4	83911420001
STANLEY, David George Edward 12 Court Meadow Close TN6 3LW Rotherfield East Sussex	Sep 23, 2009	Dec 01, 2019	Director	12 Court Meadow Close TN6 3LW Rotherfield East Sussex	England	British	1970-5	79784840001
VERRELL, Rose Elizabeth 46 Arundel Avenue CR2 8BB South Croydon Surrey	Aug 29, 1997	Sep 01, 1997	Director	46 Arundel Avenue CR2 8BB South Croydon Surrey		British	1945-6	47301700001
WALLIS, Lee Grant 10 Chaucer Close SM7 1PP Banstead Surrey	Sep 01, 1997	Feb 05, 2008	Director	10 Chaucer Close SM7 1PP Banstead Surrey	England	British	1956-9	27309640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBRA CORPORATE SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cobra Holdings Limited

Apr 06, 2016

West Carr Road

DN22 7SW Retford

Rossington's Business Park

Nottinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05548507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COBRA CORPORATE SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 20, 2015 Delivered On Mar 26, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 26, 2015Registration of a charge (MR01) Aug 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On Sep 18, 2012 Delivered On Sep 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over 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 Macquarie Bank Limited
	Transactions Sep 22, 2012Registration of a charge (MG01) Apr 13, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 18, 2009 Delivered On Feb 26, 2009	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 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.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Feb 26, 2009Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a guarantee and debenture	Created On Jan 19, 2009 Delivered On Feb 09, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars F/H property k/a 9-11 high street, alton, hampshire t/no SH12795, f/h property k/a 139 and 141 manchester road, broadheath, altrincham, cheshire t/no GM768625 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 Norwich Union Insurance Limited
	Transactions Feb 09, 2009Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 19, 2009 Delivered On Jan 31, 2009	Satisfied	Amount secured All monies due or to become due from the company and each other charging company to the chargee and the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wainford Holdings Limited (Security Trustee)
	Transactions Jan 31, 2009Registration of a charge (395) Feb 04, 2009 Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 25, 1998 Delivered On Mar 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 49 woodpecker mount and garage 55 addington L.B. of croydon t/n-SGL587114.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 1998Registration of a charge (395) Sep 08, 2001Statement that part or whole of property from a floating charge has been released (403b) Aug 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 30, 1997 Delivered On Jan 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 63 bellfield addington london borough of croydon t/no: SGL171383. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 1998Registration of a charge (395) Sep 08, 2001Statement that part or whole of property from a floating charge has been released (403b) Aug 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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