COBLANDS CASH AND CARRY LTD

Overview

Company Name	COBLANDS CASH AND CARRY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03634327
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	Feb 07, 2012

Summary

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

What is the purpose of COBLANDS CASH AND CARRY LTD?

(0112) /

Where is COBLANDS CASH AND CARRY LTD located?

Registered Office Address	Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of COBLANDS CASH AND CARRY LTD?

Previous Company Names
Company Name	From	Until
COBLANDS PLANT SUPPLIERS LIMITED	Sep 17, 1998	Sep 17, 1998

What are the latest accounts for COBLANDS CASH AND CARRY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for COBLANDS CASH AND CARRY LTD?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2011

Application to strike the company off the register

3 pages

DS01

Sep 23, 2011

Annual return made up to Sep 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2011	Statement of capital on Sep 23, 2011 Capital: GBP 100	SH01

Jul 08, 2011

Termination of appointment of Heather Rosling as a secretary

1 pages

TM02

Apr 07, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 18, 2011

Secretary's details changed for Miss Carolyn Smith on May 12, 2010

1 pages

CH03

Feb 15, 2011

legacy

3 pages

MG02

Feb 15, 2011

legacy

3 pages

MG02

Feb 15, 2011

legacy

3 pages

MG02

Oct 14, 2010

Appointment of Heather Anne Rosling as a secretary

3 pages

AP03

Oct 06, 2010

Annual return made up to Sep 18, 2010 with full list of shareholders

4 pages

AR01

Sep 30, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

4 pages

AR01

Jul 12, 2010

Secretary's details changed for Miss Carolyn Smith on Jul 09, 2010

1 pages

CH03

May 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 22, 2010

Appointment of Ms Nadine Loon Angela Ng as a director

3 pages

AP01

Feb 05, 2010

Termination of appointment of Richard Burton as a director

1 pages

TM01

Sep 17, 2009

legacy

3 pages

363a

Jul 14, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 28, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Sep 18, 2008

legacy

4 pages

363a

Aug 11, 2008

legacy

1 pages

288a

Jul 25, 2008

Accounts made up to Dec 31, 2007

7 pages

May 02, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of COBLANDS CASH AND CARRY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Apr 18, 2008		Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
NG, Nadine Loon Angela Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire	Jan 27, 2010		Director	Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire	England	British	1966-4	28959860001
ARMSTRONG, Catherine 3 St Andrews Road RG9 1HS Henley On Thames Oxfordshire	Sep 30, 2003	Sep 01, 2005	Secretary	3 St Andrews Road RG9 1HS Henley On Thames Oxfordshire		British		94314590001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Sep 01, 2005	Oct 03, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jul 25, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jan 25, 2008	Apr 18, 2008	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Oct 03, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		114059940002
NORRIS, Susan Eileen 25 Purcell Avenue TN10 4DP Tonbridge Kent	Sep 17, 1998	Sep 30, 2003	Secretary	25 Purcell Avenue TN10 4DP Tonbridge Kent		British		60260880001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British		154884220001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Sep 01, 2005	Dec 22, 2006	Director	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1968-8	70732940003
BURTON, Richard Harvey Copperfields Kemsing TN15 6QG Sevenoaks 8 Kent	Apr 01, 2008	Jan 27, 2010	Director	Copperfields Kemsing TN15 6QG Sevenoaks 8 Kent	England	British	1966-11	160604000001
COGGINS, Andrew John Hedgefield House 2 Swinehill Harlaxton NG32 1HP Grantham Lincs	Mar 02, 2007	Oct 11, 2007	Director	Hedgefield House 2 Swinehill Harlaxton NG32 1HP Grantham Lincs		British	1962-6	115329500001
CRAYFORD, Philip Keith 120 The Street Boughton ME13 9AP Kent	May 01, 2004	Mar 14, 2008	Director	120 The Street Boughton ME13 9AP Kent		British	1960-6	97716610001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Sep 01, 2005	Apr 24, 2007	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
LANE, Christopher Gilbert The Granary Callaways Lane Newington ME9 7LU Sittingbourne Kent	May 01, 2004	Sep 01, 2005	Director	The Granary Callaways Lane Newington ME9 7LU Sittingbourne Kent	England	British	1948-6	94823740001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Sep 01, 2005	Oct 04, 2007	Director	1 Lumwood Smithills BL1 6TZ Bolton Lancashire	England	British	1966-4	28959860001
NORRIS, Thomas 25 Purcell Avenue TN10 4DP Tonbridge Kent	Sep 17, 1998	Sep 30, 2003	Director	25 Purcell Avenue TN10 4DP Tonbridge Kent		British	1952-12	5506330001
TEMPLE-HEALD, Nicholas The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	Dec 01, 2007	Apr 07, 2009	Director	The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	United Kingdom	British	1961-7	74074550002
TURNER, Geoffrey Reginald Old Orchard Calstock Road PL18 9AA Gunnislake Cornwall	Sep 17, 1998	Sep 01, 2005	Director	Old Orchard Calstock Road PL18 9AA Gunnislake Cornwall	England	British	1939-5	94823750001

View Detailed Information on Officers and People with Significant Control

Does COBLANDS CASH AND CARRY LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 21, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 2004Registration of a charge (395) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 14, 2001 Delivered On May 24, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or coblands nurseries limited to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 2001Registration of a charge (395) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 12, 1999 Delivered On Mar 23, 1999	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 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 Barclays Bank PLC
	Transactions Mar 23, 1999Registration of a charge (395) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)

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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