COBRA-UK (HOLDINGS) LTD

COBRA-UK (HOLDINGS) LTD

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

    Company NameCOBRA-UK (HOLDINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04135223
    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 COBRA-UK (HOLDINGS) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COBRA-UK (HOLDINGS) LTD located?

    Registered Office Address
    10 Landport Terrace
    PO1 2RG Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBRA-UK (HOLDINGS) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for COBRA-UK (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2012

    Statement of capital on Jun 14, 2012

    • Capital: GBP 70,500
    SH01

    Registered office address changed from Unit 9 Goodwood Road Eastleigh Hampshire SO50 4NT on Jun 14, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 03, 2011 with full list of shareholders

    3 pagesAR01

    Group of companies' accounts made up to Apr 30, 2010

    25 pagesAA

    Group of companies' accounts made up to Apr 30, 2009

    24 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Tony Collier on Nov 25, 2009

    3 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Group of companies' accounts made up to Apr 30, 2008

    25 pagesAA

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Group of companies' accounts made up to Apr 30, 2007

    25 pagesAA

    Who are the officers of COBRA-UK (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Tony
    Landport Terrace
    PO1 2RG Portsmouth
    10
    Hampshire
    England
    Director
    Landport Terrace
    PO1 2RG Portsmouth
    10
    Hampshire
    England
    United KingdomBritish41112920011
    DAVIES, Ian Robert
    Cowesfield House
    SP5 2QY Cowesfield
    Salisbury
    Secretary
    Cowesfield House
    SP5 2QY Cowesfield
    Salisbury
    British162061450001
    STEVENSON, Allan Malcolm
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    Secretary
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    British220881860002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    COBB, Mike Kenneth
    6 Miners Close
    Long Ashton
    BS41 9DE Bristol
    Director
    6 Miners Close
    Long Ashton
    BS41 9DE Bristol
    British63692810002
    DITTRICH, Ray
    3 Lakewood Road
    Ashurst
    SO40 7DH Southampton
    Hampshire
    Director
    3 Lakewood Road
    Ashurst
    SO40 7DH Southampton
    Hampshire
    United KingdomBritish92757690002
    GRANT, Alan Charles
    Rustlings
    Field Hurst
    HX4 0JE Barkisland
    West Yorkshire
    Director
    Rustlings
    Field Hurst
    HX4 0JE Barkisland
    West Yorkshire
    British112779950001
    JERRAM, Michael Robert
    Ticcenfeld
    Hook Crescent
    S05 19DE Ampfield
    Romsey
    Director
    Ticcenfeld
    Hook Crescent
    S05 19DE Ampfield
    Romsey
    British75422270007
    PEARCE, Colin Leighton
    Lamorna 38 Denham Lane
    SL9 0ET Chalfont St Peter
    Buckinghamshire
    Director
    Lamorna 38 Denham Lane
    SL9 0ET Chalfont St Peter
    Buckinghamshire
    United KingdomBritish169666820001
    STEVENSON, Allan Malcolm
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    Director
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    United KingdomBritish220881860002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does COBRA-UK (HOLDINGS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jun 09, 2008
    Delivered On Jun 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £1,000,000 credited to account designation number 34551182 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 2008Registration of a charge (395)
    Mortgage debenture
    Created On May 02, 2001
    Delivered On May 05, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 05, 2001Registration of a charge (395)

    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