COB LIMITED
Overview
| Company Name | COB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COB LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is COB LIMITED located?
| Registered Office Address | The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COB LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCHFIELD LODGE LIMITED | Sep 25, 2001 | Sep 25, 2001 |
What are the latest accounts for COB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for COB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2022 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Whiston Green Whiston Rotherham S60 4JX United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on Feb 19, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alan John Swan as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Jervis as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Windsor House King Edward Place Bushey WD23 2RH to 1 Whiston Green Whiston Rotherham S60 4JX on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of COB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Alan John | Secretary | Brewhouse Hill Wheathampstead AL4 8AN St. Albans The Old Brewhouse 49-51 Hertfordshire | 279330230001 | |||||||
| SWAN, Alan John | Director | Brewhouse Hill Wheathampstead AL4 8AN St. Albans The Old Brewhouse 49-51 Hertfordshire | United Kingdom | British | 63570600003 | |||||
| JERVIS, Michael | Secretary | 9 Bracken Court NG22 8UP Bilsthorpe Nottinghamshire | British | 39326140002 | ||||||
| HANOVER SQUARE SECRETARY LIMITED | Secretary | 8th Floor Lilly House 13 Hanover Square W1S 1JS London | 77071900001 | |||||||
| HANOVER SQUARE DIRECTOR LIMITED | Director | 8th Floor Lilly House 13 Hanover Square W1S 1JS London | 78187740001 |
Who are the persons with significant control of COB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Swan | Sep 01, 2016 | Brewhouse Hill Wheathampstead AL4 8AN St. Albans The Old Brewhouse 49-51 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does COB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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