COGENT CONTROLS LTD
Overview
| Company Name | COGENT CONTROLS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04215042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COGENT CONTROLS LTD?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is COGENT CONTROLS LTD located?
| Registered Office Address | ROBERT DAY AND COMPANY LIMITED The Old Library The Walk Winslow MK18 3AJ Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGENT CONTROLS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for COGENT CONTROLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 2 Tudor Walk Berry Hill Coleford Gloucestershire GL16 7AE on Jul 11, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Ms Kay Thomas as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Ronald Mark Harper as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas John Barrow on May 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Aron Barrow on May 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Partial exemption accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of COGENT CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Elaine | Secretary | 2 Tudor Walk Berry Hill GL16 7AE Coleford Gloucestershire | British | 76182990001 | ||||||
| BARROW, Michael David Aron | Director | Astor Close GL3 4AS Brockworth 18 Gloucestershire Great Britain | England | British | Electrical Engineer | 108645800001 | ||||
| BARROW, Nicholas John | Director | 2 Tudor Walk Berry Hill GL16 7AE Coleford Gloucestershire | England | British | Electrical Electronic Engineer | 76183090001 | ||||
| HARPER, Graham Ronald Mark | Director | The Walk Winslow MK18 3AJ Buckingham The Old Library | England | British | Engineer | 34705200001 | ||||
| THOMAS, Kay | Director | The Walk Winslow MK18 3AJ Buckingham The Old Library | England | British | H R & Accounts | 164073540001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does COGENT CONTROLS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jul 22, 2011 Delivered On Jul 27, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
Does COGENT CONTROLS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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