COBACO BARRIER COMPANY LIMITED

Overview

Company Name	COBACO BARRIER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03911862
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2000
Date of Cessation	Dec 01, 2020

Summary

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

What is the purpose of COBACO BARRIER COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COBACO BARRIER COMPANY LIMITED located?

Registered Office Address	Westhaven House Arleston Way Shirley B90 4LH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of COBACO BARRIER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ATG GATES LIMITED	Jul 30, 2001	Jul 30, 2001
AT GATES LIMITED	Dec 11, 2000	Dec 11, 2000
BROOMCO (2059) LIMITED	Jan 24, 2000	Jan 24, 2000

What are the latest accounts for COBACO BARRIER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for COBACO BARRIER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2020	Application to strike the company off the register	1 pages	DS01

Mar 02, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

Sep 11, 2019	Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019	2 pages	CH01

May 15, 2019	Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Mar 22, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Appointment of Mr Joel Paul Whitehouse as a director on Feb 22, 2019	2 pages	AP01

Feb 26, 2019	Appointment of Mr Charles Alex Henderson as a secretary on Feb 22, 2019	2 pages	AP03

Feb 26, 2019	Termination of appointment of Glenn Charles Cooper as a director on Feb 22, 2019	1 pages	TM01

Feb 26, 2019	Termination of appointment of Stephen Robert Purkis as a director on Feb 22, 2019	1 pages	TM01

Feb 26, 2019	Appointment of Mr Charles Alex Henderson as a director on Feb 22, 2019	2 pages	AP01

Feb 26, 2019	Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on Feb 26, 2019	1 pages	AD01

Feb 26, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Feb 26, 2019	Satisfaction of charge 039118620002 in full	1 pages	MR04

Oct 26, 2018	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Sep 26, 2018	Appointment of Mr Stephen Robert Purkis as a director on Sep 24, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Christopher John Hull as a director on Apr 09, 2018	1 pages	TM01

Mar 19, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Accounts for a dormant company made up to Apr 30, 2017	5 pages	AA

Feb 05, 2018	Termination of appointment of Peter David Shipley as a director on Nov 30, 2017	1 pages	TM01

Feb 05, 2018	Termination of appointment of Mark Clegg as a director on Nov 01, 2017	1 pages	TM01

Feb 05, 2018	Appointment of Mr Glenn Charles Cooper as a director on Nov 30, 2017	2 pages	AP01

Feb 05, 2018	Appointment of Mr Chris Hull as a director on Nov 30, 2017	2 pages	AP01

View All Filings

Who are the officers of COBACO BARRIER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Charles Alex North Florida Road Haydock WA11 9TP St. Helens Cobaco House England	Feb 22, 2019		Secretary	North Florida Road Haydock WA11 9TP St. Helens Cobaco House England				255755870001
HENDERSON, Charles Alex Arleston Way Shirley B90 4LH Solihull Westhaven House England	Feb 22, 2019		Director	Arleston Way Shirley B90 4LH Solihull Westhaven House England	England	British	1959-6	193834750001
WHITEHOUSE, Joel Paul Arleston Way Shirley B90 4LH Solihull Westhaven House England	Feb 22, 2019		Director	Arleston Way Shirley B90 4LH Solihull Westhaven House England	England	British	1974-4	131517400002
ATHERTON, Peter 61 Winwick Road WA12 8DB Newton Le Willows Merseyside	Feb 15, 2000	Jul 11, 2001	Secretary	61 Winwick Road WA12 8DB Newton Le Willows Merseyside		British		52958310003
HIBBERT, Mark Stephen 30 Hill Drive Handforth SK9 3AR Wilmslow Cheshire	Jul 11, 2001	Feb 28, 2003	Secretary	30 Hill Drive Handforth SK9 3AR Wilmslow Cheshire		British		77032620001
WOOD, Christopher James 141 St Helens Road Pennington WN7 3JH Leigh Lancashire	Feb 28, 2003	Sep 28, 2010	Secretary	141 St Helens Road Pennington WN7 3JH Leigh Lancashire		British		87992680003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 24, 2000	Feb 15, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BALL, Robert Nicholas North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside United Kingdom	Feb 15, 2000	Jul 20, 2015	Director	North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside United Kingdom	United Kingdom	British	1961-12	111944930001
BLUNDELL, James Keith 57 Twiss Green Lane Culcheth WA3 4DQ Warrington Cheshire	Feb 15, 2000	Feb 28, 2006	Director	57 Twiss Green Lane Culcheth WA3 4DQ Warrington Cheshire		British	1945-3	4257180001
CLEGG, Mark North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside	Sep 19, 2014	Nov 01, 2017	Director	North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside	England	English	1958-6	185966280001
COOPER, Glenn Charles North Florida Road, Haydock Industrial Estate Haydock WA11 9TP St. Helens Cobaco House Mersyside England	Nov 30, 2017	Feb 22, 2019	Director	North Florida Road, Haydock Industrial Estate Haydock WA11 9TP St. Helens Cobaco House Mersyside England	United Kingdom	British	1957-8	78846260002
COOPER, Glenn Charles North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside United Kingdom	Jan 01, 2004	Jul 20, 2015	Director	North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside United Kingdom	Great Britain	British	1957-8	78846260003
HIBBERT, Mark Stephen 30 Hill Drive Handforth SK9 3AR Wilmslow Cheshire	Feb 15, 2000	Feb 28, 2003	Director	30 Hill Drive Handforth SK9 3AR Wilmslow Cheshire		British	1957-6	77032620001
HULL, Christopher John North Florida Road Haydock WA11 9TP St. Helens Cobaco House Merseyside England	Nov 30, 2017	Apr 09, 2018	Director	North Florida Road Haydock WA11 9TP St. Helens Cobaco House Merseyside England	United Kingdom	British	1966-7	165040000001
PURKIS, Stephen Robert Arleston Way Shirley B90 4LH Solihull Westhaven House England	Sep 24, 2018	Feb 22, 2019	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House England	England	British	1967-9	135467600002
PURSLOW, Christopher John Old Hall Farm Lymm Road Thelwall WA4 2TG Warrington Cheshire	Feb 15, 2000	Sep 25, 2006	Director	Old Hall Farm Lymm Road Thelwall WA4 2TG Warrington Cheshire	England	British	1957-2	7783830003
SANDISON, James Laurel Bank 6 Forest Road CW6 0HX Tarporley Cheshire	Feb 15, 2000	Sep 25, 2006	Director	Laurel Bank 6 Forest Road CW6 0HX Tarporley Cheshire	England	British	1950-10	33092650005
SHIPLEY, Peter David North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside	Jul 20, 2015	Nov 30, 2017	Director	North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside	England	English	1986-2	195467800001
TAYLOR, Alan Cassia Grange Cassia Lane CW7 2RZ Whitegate Cheshire	Feb 15, 2000	Sep 25, 2006	Director	Cassia Grange Cassia Lane CW7 2RZ Whitegate Cheshire	United Kingdom	British	1948-4	7783800004
WHEATLEY, Clement Trevor Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Feb 15, 2000	Sep 25, 2006	Director	Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Wales	British	1943-3	10994430002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 24, 2000	Feb 15, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 24, 2000	Feb 15, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBACO BARRIER COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atg Access Ltd

Apr 06, 2016

North Florida Road

Haydock Industrial Estate, Haydock

WA11 9TP St. Helens

Cobaco House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02643622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COBACO BARRIER COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2015 Delivered On Jul 23, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) LTD
	Transactions Jul 23, 2015Registration of a charge (MR01) Feb 26, 2019Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 15, 2013 Delivered On Feb 21, 2013	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) 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 property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ldc (Managers) Limited (Security Trustee)
	Transactions Feb 21, 2013Registration of a charge (MG01) Feb 26, 2019Satisfaction of a charge (MR04)

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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