COSI (SA) LIMITED

Overview

Company Name	COSI (SA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04271851
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of COSI (SA) LIMITED?

(7487) /

Where is COSI (SA) LIMITED located?

Registered Office Address	Ewenny Road Maesteg CF34 9TU Bridgend County Borough
Undeliverable Registered Office Address	No

What were the previous names of COSI (SA) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2366 LIMITED	Aug 16, 2001	Aug 16, 2001

What are the latest accounts for COSI (SA) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2006

What are the latest filings for COSI (SA) LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 16, 2009	Completion of winding up	1 pages	L64.07

Oct 13, 2008	Order of court to wind up	2 pages	COCOMP

Sep 19, 2008	Order of court to wind up	1 pages	COCOMP

Aug 29, 2007	legacy	1 pages	287
Jul 09, 2007	legacy	2 pages	363a
Feb 08, 2007	legacy	1 pages	288c
Feb 08, 2007	legacy	1 pages	288c
Feb 08, 2007	legacy	1 pages	288c
Feb 08, 2007	legacy	1 pages	288c
Dec 09, 2006	legacy	2 pages	288a
Sep 26, 2006	Full accounts made up to Mar 25, 2006	13 pages	AA
Sep 12, 2006	legacy	1 pages	288c
Sep 05, 2006	legacy	1 pages	403a
Sep 05, 2006	legacy	1 pages	403a
Aug 21, 2006	legacy	2 pages	363a
Jul 10, 2006	legacy	1 pages	288a
Jun 26, 2006	legacy	2 pages	288a
Jun 26, 2006	legacy	1 pages	288b
Feb 02, 2006	legacy	1 pages	288b
Feb 02, 2006	legacy	1 pages	288b
Sep 22, 2005	Full accounts made up to Mar 31, 2005	10 pages	AA
Jun 21, 2005	legacy	3 pages	363a
Dec 24, 2004	legacy	1 pages	288b
Dec 24, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of COSI (SA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THIRLWELL, Wendy Denise Manvers 15 Golwg Yr Afon Llangennech SA14 8SX Llanelli Dyfed	May 31, 2006		Secretary	Manvers 15 Golwg Yr Afon Llangennech SA14 8SX Llanelli Dyfed		British		114068060001
MELDRUM, Stuart 32 Chargot Road CF5 1EW Cardiff South Glamorgan	May 31, 2006		Director	32 Chargot Road CF5 1EW Cardiff South Glamorgan	Wales	British	1966-6	102237980001
OREN, Ran 28 Wolsey Way CB1 3JQ Cambridge Cambridgeshire	Oct 25, 2006		Director	28 Wolsey Way CB1 3JQ Cambridge Cambridgeshire	United Kingdom	German	1970-12	113744540001
TOLAN, Bobby Jay 11203 Gregory Lane 75035 Frisco Texas United States Of America	Jun 05, 2003		Director	11203 Gregory Lane 75035 Frisco Texas United States Of America		American	1953-4	90919790004
DONNELLY, John Michael Timbers Ridge Franksfield GU5 9SR Peaslake Surrey	Jun 05, 2003	Jan 23, 2004	Secretary	Timbers Ridge Franksfield GU5 9SR Peaslake Surrey		British		153980720001
HENRIKSEN, Alison Jane 428 Upper Richmond Road West TW10 5DY Richmond Surrey	Nov 19, 2004	May 31, 2006	Secretary	428 Upper Richmond Road West TW10 5DY Richmond Surrey		British		102224500002
LASHBROOKE, Andrew Michael 2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey	Jan 23, 2004	Nov 19, 2004	Secretary	2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey		South African		81345910001
NICHOLLS, Duncan Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire	May 08, 2002	Jun 05, 2003	Secretary	Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		British		17828040001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 16, 2001	May 08, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CLARKE, Owen John Hill Top House Spofforth Hill LS22 6SJ Wetherby West Yorkshire	Oct 03, 2001	Mar 05, 2002	Director	Hill Top House Spofforth Hill LS22 6SJ Wetherby West Yorkshire		British	1963-8	44466190001
DONNELLY, John Michael Timbers Ridge Franksfield GU5 9SR Peaslake Surrey	Mar 05, 2002	Jan 23, 2004	Director	Timbers Ridge Franksfield GU5 9SR Peaslake Surrey	United Kingdom	British	1959-6	153980720001
ELSTUB, Nathan Mark 36 First Avenue SW14 8SR London	Oct 03, 2001	Mar 05, 2002	Director	36 First Avenue SW14 8SR London		British	1970-11	73642490001
HENRIKSEN, Alison Jane 428 Upper Richmond Road West TW10 5DY Richmond Surrey	Nov 19, 2004	May 31, 2006	Director	428 Upper Richmond Road West TW10 5DY Richmond Surrey		British	1967-10	102224500002
LASHBROOKE, Andrew Michael 2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey	Mar 05, 2002	Dec 31, 2005	Director	2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey		South African	1966-11	81345910001
MCNALLY, Ian Richard Armstrong Woodcote House Lodge Green Burton Park GU28 0LH Petworth West Sussex	Jan 23, 2004	Dec 31, 2005	Director	Woodcote House Lodge Green Burton Park GU28 0LH Petworth West Sussex	England	British	1962-3	115019860001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 16, 2001	Oct 03, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does COSI (SA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cession and pledge of shares	Created On Oct 12, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising out of the loans and other facilities (collectively "the loan")
	Short particulars As security for the obligations which the pledgor now has and may from time to time in the future have to the lenders for the due and punctual payment of all sums and the due and proper performance of all obligations,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Other Securedparties
	Transactions Nov 02, 2001Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All money and liabilities due, owing or incurred to any secured party by any charging company or any other obligor (as defined therein) on any account whatsoever
	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 Barclays Bank PLC as Security Trustee for Itself and the Other Securedparties
	Transactions Nov 02, 2001Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COSI (SA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2009	Conclusion of winding up
Jun 25, 2008	Petition date
Sep 03, 2008	Commencement of winding up
Feb 16, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Cardiff 3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff	practitioner	3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff

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.
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