COTTINGHAM INVESTMENTS LIMITED
Overview
| Company Name | COTTINGHAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04347082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTTINGHAM INVESTMENTS LIMITED?
- (7020) /
Where is COTTINGHAM INVESTMENTS LIMITED located?
| Registered Office Address | 14 St. George Street W1S 1FE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTTINGHAM INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COTTINGHAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7PG on May 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nicholas Robert Kerr-Sheppard as a director | 2 pages | AP01 | ||||||||||
Appointment of Jill Katharine Skinner as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
Who are the officers of COTTINGHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAIT, Joanna Catherine | Secretary | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | British | 62645510001 | ||||||
| KERR-SHEPPARD, Nicholas Robert | Director | Shirley Gardens Rusthall TN4 8TG Tunbridge Wells 15 Kent United Kingdom | England | British | 154414680001 | |||||
| SKINNER, Jill Katharine | Director | Wansbury Way Swanley BR8 8DH Kent 20 Great Britain United Kingdom | United Kingdom | British | 120830110002 | |||||
| KLEINWORT BENSON TRUSTEES LTD | Director | 30 Gresham Street EC2V 7PG London | 24812220002 | |||||||
| CAREY, Henrietta | Secretary | Flat 8 Breakspears Road SE4 1XW London | British | 125124260001 | ||||||
| MURRAY, Stephen Milbourne | Secretary | 78 Langford Place DA14 4AZ Sidcup Kent | British | 26862930001 | ||||||
| SANDS, Charles Francis | Secretary | Flat 13 Weller Court 66 & 68 Ladbroke Road W11 3NT London | British | 105240820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SHAW, Britt Allen | Director | 12 Sloane Avenue SW3 3JE London | England | British | 79636020001 |
Does COTTINGHAM INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 15, 2002 Delivered On Mar 22, 2002 | 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 The f/h property k/a 30 margaretta terrace, chelsea, london SW3 5NU, t/no. NGL302478 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto and therefrom and also any further property asset or right as is mentioned in clause 5.7 of the legal charge and all rents and other income derived from the property or to which the mortgagor may be or become entitled therefrom. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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