COBBLE FOLD BUILDERS LIMITED

COBBLE FOLD BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOBBLE FOLD BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04120528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COBBLE FOLD BUILDERS LIMITED?

    • (4521) /

    Where is COBBLE FOLD BUILDERS LIMITED located?

    Registered Office Address
    Cobble Fold
    Skirpenbeck
    YO41 1HF York
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBBLE FOLD BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for COBBLE FOLD BUILDERS 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

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

    6 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 10,000
    SH01

    Director's details changed for David Lawrence on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Helen Claire Sissons on Feb 01, 2010

    2 pagesCH01

    legacy

    4 pages363a

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

    5 pagesAA

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    8 pages363s

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

    5 pagesAA

    Who are the officers of COBBLE FOLD BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISSONS, Helen Claire
    Cobble Fold
    Skirpenbeck
    YO41 1HF York
    East Yorkshire
    Secretary
    Cobble Fold
    Skirpenbeck
    YO41 1HF York
    East Yorkshire
    British73763160001
    LAWRENCE, David
    Cobble Fold
    Skirpenbeck
    YO41 1HF York
    Yorkshire
    Director
    Cobble Fold
    Skirpenbeck
    YO41 1HF York
    Yorkshire
    United KingdomBritish79630470002
    SISSONS, Helen Claire
    Cobble Fold
    Skirpenbeck
    YO41 1HF York
    East Yorkshire
    Director
    Cobble Fold
    Skirpenbeck
    YO41 1HF York
    East Yorkshire
    EnglandBritish73763160001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BARNSLEY, Roger
    92 Broadmanor
    Pocklington
    YO42 2GB York
    East Yorkshire
    Director
    92 Broadmanor
    Pocklington
    YO42 2GB York
    East Yorkshire
    United KingdomBritish77631010001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does COBBLE FOLD BUILDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 24, 2007
    Delivered On Jan 26, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mews cottage ryton lane old malton north yorkshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    • Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 24, 2005
    Delivered On Jan 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as back side dugglely nr malton north yorkshire,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 28, 2005Registration of a charge (395)
    • Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 07, 2004
    Delivered On Apr 15, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hagthorpe hall brackenholme selby YO8 6EL. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 15, 2004Registration of a charge (395)
    • Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 05, 2004
    Delivered On Mar 10, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as land at cross hill lane selby noth yorkshire part of NYK220678 and NYK258372. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Mar 10, 2004Registration of a charge (395)
    • Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jan 30, 2004
    Delivered On Feb 05, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Aib Group (UK) PLC
    Transactions
    • Feb 05, 2004Registration of a charge (395)
    • Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 30, 2004
    Delivered On Feb 05, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land at back side of duggleby part of t/no NYK130952. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 05, 2004Registration of a charge (395)
    • Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)

    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