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COFRA U.K. LIMITED

COFRA U.K. LIMITED

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

    • Overview

    Company NameCOFRA U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04288006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COFRA U.K. LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is COFRA U.K. LIMITED located?

    Registered Office Address
    Gladstone House
    77-79 High Street
    TW20 9HY Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFRA U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for COFRA U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 15, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2019

    		23 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2018

    		LRESEX

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Dec 11, 2018

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Michael Prenton Drew on Aug 02, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 4
    		SH01

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

    		6 pagesAA

    Registered office address changed from * Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT* on Oct 01, 2012

    		1 pagesAD01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of COFRA U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READER, Alan James
    79 Mayfield Road
    Eastrea Whittlesey
    PE7 2AY Peterborough
    Cambridgeshire
    		Secretary
    79 Mayfield Road
    Eastrea Whittlesey
    PE7 2AY Peterborough
    Cambridgeshire
    		British103026140001
    DREW, Michael Prenton
    Upottery
    EX14 9PF Honiton
    Preston Farm
    Devon
    England
    		Director
    Upottery
    EX14 9PF Honiton
    Preston Farm
    Devon
    England
    		EnglandBritish46579300003
    READER, Alan James
    79 Mayfield Road
    Eastrea Whittlesey
    PE7 2AY Peterborough
    Cambridgeshire
    		Director
    79 Mayfield Road
    Eastrea Whittlesey
    PE7 2AY Peterborough
    Cambridgeshire
    		United KingdomBritish103026140001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    CORTLEVER, Robert Michiel
    \37-01 Landmark Tower,
    173 Chin Swee Road
    FOREIGN Singapore
    196878
    Singapore
    		Director
    \37-01 Landmark Tower,
    173 Chin Swee Road
    FOREIGN Singapore
    196878
    Singapore
    		Dutch114422160001
    VAN EIJK, Johannes Kasper
    Emmaweg 76
    Kortenhoef
    1241lj
    Holland
    		Director
    Emmaweg 76
    Kortenhoef
    1241lj
    Holland
    		NetherlandsDutch163873820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COFRA U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosamunde Elsa Drew
    Gladstone House
    Elmbridge Road
    GU6 8JX Cranleigh
    2
    England
    		Apr 06, 2016
    Gladstone House
    Elmbridge Road
    GU6 8JX Cranleigh
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Prenton Drew
    Upottery
    EX14 9PF Honiton
    Preston Farm
    Devon
    England
    		Apr 06, 2016
    Upottery
    EX14 9PF Honiton
    Preston Farm
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COFRA U.K. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2018Commencement of winding up
    Jan 28, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    		practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Louise Mary Brittain
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    		practitioner
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN 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