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NAS COBALT NO.2 LIMITED

NAS COBALT NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNAS COBALT NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04160938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NAS COBALT NO.2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAS COBALT NO.2 LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of NAS COBALT NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1794) LIMITEDFeb 15, 2001Feb 15, 2001

    What are the latest accounts for NAS COBALT NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NAS COBALT NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2018

    		16 pagesLIQ03

    Termination of appointment of Justin Bruce Robinson as a director on Sep 14, 2018

    		1 pagesTM01

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R1AG

    		2 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R1AG

    		2 pagesAD02

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Dec 22, 2017

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2017

    		LRESSP

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    		1 pagesCH04

    Director's details changed for Mr Justin Bruce Robinson on Dec 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Patrick Thomas Mabry on Dec 18, 2017

    		2 pagesCH01

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesAD01

    Director's details changed for Mr Simon Michael Teasdale on Dec 18, 2017

    		2 pagesCH01

    All of the property or undertaking has been released from charge 041609380004

    		5 pagesMR05

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 03, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Director's details changed for Mr Justin Bruce Robinson on Feb 20, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of NAS COBALT NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    MABRY, Patrick Thomas
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		LuxembourgGermanCompany Director204005420001
    TEASDALE, Simon Michael
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritishDirector204008350001
    COMBEER, Jean Brenda
    Robin Hill 3 St Johns Avenue
    KT22 7HT Leatherhead
    Surrey
    		Secretary
    Robin Hill 3 St Johns Avenue
    KT22 7HT Leatherhead
    Surrey
    		British50345500001
    ENGMANN, Catherine
    18 Rays Avenue
    SL4 5HG Windsor
    Berkshire
    		Secretary
    18 Rays Avenue
    SL4 5HG Windsor
    Berkshire
    		British92722710002
    LOYNES, Paul
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		Secretary
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		203652000001
    WILLIAMS, Alison
    27 Valley Road
    CM11 2BS Billericay
    Essex
    		Secretary
    27 Valley Road
    CM11 2BS Billericay
    Essex
    		British78744290002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Secretary
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    Bishops Square
    Eighth Floor
    E1 6EG London
    10
    		Secretary
    Bishops Square
    Eighth Floor
    E1 6EG London
    10
    Identification TypeEuropean Economic Area
    Registration Number04131463
    		125623230001
    BAKER, Skardon Francis
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		United KingdomAmericanInvestment Professional196342720001
    EKAS, Petra Cecilia Maria
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		United KingdomDutchAsset Manager169731050002
    FISH, Andrew John
    Cherry Tree Cottage
    Manor Close
    KT24 6SA East Horsley
    Surrey
    		Director
    Cherry Tree Cottage
    Manor Close
    KT24 6SA East Horsley
    Surrey
    		EnglandBritishAccountant77133450001
    KOLEV, Ivaylo
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		UkBulgarianInvestment Professional193389430001
    LOYNES, Paul
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		United KingdomBritishSolicitor241370450001
    MACFARLANE, Andrew Elliot
    Marryatt Lodge
    77 Fairmile Lane
    KT11 2DG Cobham
    Surrey
    		Director
    Marryatt Lodge
    77 Fairmile Lane
    KT11 2DG Cobham
    Surrey
    		BritishDirector78359310002
    MCCARTHY, John Patrick
    Regents Park Road
    NW1 8XL London
    120
    		Director
    Regents Park Road
    NW1 8XL London
    120
    		United StatesBanker112396050001
    NEWMAN, Mark
    Flat 7 44 Sloane Street
    SW1X 9LU London
    		Director
    Flat 7 44 Sloane Street
    SW1X 9LU London
    		United KingdomCanadianManaging Director62529820001
    PRINCE, Ryan David
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    United Kingdom
    		Director
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    United Kingdom
    		United KingdomCanadianManaging Director85682450077
    ROBINSON, Justin Bruce
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritishDirector225299130001
    SPRINGETT, Catherine Mary
    The Coach House
    32 Kerrison Road Ealing
    W5 5NW London
    		Director
    The Coach House
    32 Kerrison Road Ealing
    W5 5NW London
    		United KingdomBritishChartered Secretary147336720001
    THOMPSON, Michael Robert
    Park Road
    Alrewas
    DE13 7AG Burton On Trent
    20
    Staffordshire
    		Director
    Park Road
    Alrewas
    DE13 7AG Burton On Trent
    20
    Staffordshire
    		BritishFinancial Director134817070001
    VAN OOSTEROM, Sophie
    Orlando Road
    SW4 0LD London
    19
    United Kingdom
    		Director
    Orlando Road
    SW4 0LD London
    19
    United Kingdom
    		United KingdomDutchBanker139801070001
    VAUGHAN, Christopher David
    Darroch
    Bull Lane,
    SL9 8RZ Gerrards Cross
    Buckinghamshire
    		Director
    Darroch
    Bull Lane,
    SL9 8RZ Gerrards Cross
    Buckinghamshire
    		BritishSolicitor73541090001
    WINTER, Richard Thomas
    33 St Johns Avenue
    Putney
    SW15 6AL London
    		Director
    33 St Johns Avenue
    Putney
    SW15 6AL London
    		United KingdomBritishSolicitor Of The Supreme Court6308500001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAS COBALT NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Apr 06, 2016
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05385882
    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 NAS COBALT NO.2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 02, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
    Transactions
    • Dec 02, 2015Registration of a charge (MR01)
    • Dec 18, 2017All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On May 22, 2013
    Delivered On Jun 03, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutshce Bank Ag, London Branch (The Common Security Agent)
    Transactions
    • Jun 03, 2013Registration of a charge (MR01)
    • Dec 03, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Jun 20, 2005
    Delivered On Jun 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge
    Short particulars
    L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Security Trustee)
    Transactions
    • Jun 28, 2005Registration of a charge (395)
    • Jun 04, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 20, 2005
    Delivered On Jun 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge
    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
    • Citicorp Trustee Company Limited
    Transactions
    • Jun 22, 2005Registration of a charge (395)
    • Jun 04, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NAS COBALT NO.2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2017Commencement of winding up
    Apr 17, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    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