COBCO (415) LIMITED

Overview

Company Name	COBCO (415) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04277768
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2001
Date of Cessation	Jun 04, 2024

Summary

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

What is the purpose of COBCO (415) LIMITED?

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

Where is COBCO (415) LIMITED located?

Registered Office Address	Harrier House 2 Lumsdale Road Cobra Business Park M32 0UT Trafford Park Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for COBCO (415) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for COBCO (415) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2024	Application to strike the company off the register	2 pages	DS01

Sep 11, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Sep 09, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Oct 03, 2019	Confirmation statement made on Aug 31, 2019 with updates	4 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Oct 04, 2018	Confirmation statement made on Aug 31, 2018 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

Apr 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Oct 05, 2017	Confirmation statement made on Aug 31, 2017 with updates	4 pages	CS01

Apr 05, 2017	Accounts for a dormant company made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of COBCO (415) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, Robert Fraser Pearson Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Sep 03, 2020		Secretary	Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester				274008990001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	330152850001
MILNE, Stewart Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	Jan 30, 2015		Director	Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	Scotland	British	1950-7	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	211208700001
PARK, Robert Fraser Pearson Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Apr 23, 2019		Director	Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Scotland	British	1970-10	241939100001
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Sep 15, 2006	Jul 16, 2007	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British		83529270002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 16, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British		83551930001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland				178780460001
MCDONALD, Sandra Tan Yr Allt LL65 3UG Bodedern Anglesey	Nov 29, 2001	Sep 15, 2006	Secretary	Tan Yr Allt LL65 3UG Bodedern Anglesey		British		80266980001
MEDINE, Michael Sinclair Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Jul 12, 2018	Sep 03, 2020	Secretary	Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester				248566190001
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British		129503880001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Aug 28, 2001	Nov 29, 2001	Secretary	Ship Canal House King Street M2 4WB Manchester				43263300002
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Sep 15, 2006	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	63687770002
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Sep 15, 2006	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	38442060003
NUTTALL, Alan George 312a Leigh Road Worsley M28 1LH Manchester Lancashire	Nov 29, 2001	Sep 15, 2006	Director	312a Leigh Road Worsley M28 1LH Manchester Lancashire	England	British	1950-5	20905600001
PATTISON, Philip Richard Mowbray 314 Leigh Road Worsley M28 4QV Manchester	Nov 27, 2001	Sep 15, 2006	Director	Mowbray 314 Leigh Road Worsley M28 4QV Manchester		British	1953-6	52152510001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Aug 28, 2001	Nov 27, 2001	Director	Ship Canal House King Street M2 4WB Manchester				43263300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBCO (415) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Milne Group Limited

Apr 06, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc057709

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 COBCO (415) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2007 Delivered On Apr 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (395)
Charge of deposit	Created On Nov 30, 2001 Delivered On Dec 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in the initial deposit of £825,000 credited to the account with designation corporate bond 10445587 with the bank and any monies accrued and any addition thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 2001Registration of a charge (395)
Debenture	Created On Nov 29, 2001 Delivered On Dec 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 National Westminster Bank PLC
	Transactions Dec 08, 2001Registration of a charge (395)

View Detailed Information on Charges

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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