TIM COTGROVE (RACING) LTD

TIM COTGROVE (RACING) LTD

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

    Company NameTIM COTGROVE (RACING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04575824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIM COTGROVE (RACING) LTD?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is TIM COTGROVE (RACING) LTD located?

    Registered Office Address
    21 Cages Way
    Melton Park
    IP12 1TE Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of TIM COTGROVE (RACING) LTD?

    Previous Company Names
    Company NameFromUntil
    THE PROPERTY REGISTER LTDDec 07, 2006Dec 07, 2006
    THE LATIN WINE COMPANY LIMITEDOct 29, 2002Oct 29, 2002

    What are the latest accounts for TIM COTGROVE (RACING) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for TIM COTGROVE (RACING) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 21 Cages Way Melton Park Ilford Suffolk IP12 1TE* on Oct 30, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Timothy Peter Cotgrove on Oct 29, 2011

    2 pagesCH01

    Secretary's details changed for Mr Peter Leonard George Cotgrove on Oct 29, 2011

    1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    14 pagesAR01

    Who are the officers of TIM COTGROVE (RACING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTGROVE, Peter Leonard George
    Cages Way
    Melton Park
    IP12 1TE Woodbridge
    21
    Suffolk
    United Kingdom
    Secretary
    Cages Way
    Melton Park
    IP12 1TE Woodbridge
    21
    Suffolk
    United Kingdom
    British80666880001
    COTGROVE, Peter Leonard George
    21 Cages Way Melton Park
    Woodbridge
    IP12 1TE Ipswich
    Suffolk
    Director
    21 Cages Way Melton Park
    Woodbridge
    IP12 1TE Ipswich
    Suffolk
    EnglandBritish80666880001
    COTGROVE, Timothy Peter
    Cages Way
    Melton Park
    IP12 1TE Ipswich
    21
    Suffolk
    Director
    Cages Way
    Melton Park
    IP12 1TE Ipswich
    21
    Suffolk
    United KingdomBritish132827330001
    COTGROVE, Rosemary Bridget
    21 Cages Way
    Melton Park
    IP12 1TE Woodbridge
    Suffolk
    Secretary
    21 Cages Way
    Melton Park
    IP12 1TE Woodbridge
    Suffolk
    British69018340002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BARNES, Edward Charles
    Old Trees
    Woodland Way
    KT20 6NN Kingswood
    Surrey
    Director
    Old Trees
    Woodland Way
    KT20 6NN Kingswood
    Surrey
    United KingdomBritish91745100001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of TIM COTGROVE (RACING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Leonard George Cotgrove
    Cages Way
    Melton Park
    IP12 1TE Woodbridge
    21
    Suffolk
    Oct 08, 2016
    Cages Way
    Melton Park
    IP12 1TE Woodbridge
    21
    Suffolk
    No
    Nationality: United Kingdom
    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.

    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