COUPES AND CABRIOLETS LIMITED
Overview
| Company Name | COUPES AND CABRIOLETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04649931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUPES AND CABRIOLETS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUPES AND CABRIOLETS LIMITED located?
| Registered Office Address | 3 Lyttleton Court, Birmingham Street B63 3HN Halesowen West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUPES AND CABRIOLETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSOURCE OUTSOURCE LIMITED | Oct 31, 2005 | Oct 31, 2005 |
| ALPHA GROOMING LIMITED | Mar 17, 2005 | Mar 17, 2005 |
| WEBFIT LIMITED | Jan 28, 2003 | Jan 28, 2003 |
What are the latest accounts for COUPES AND CABRIOLETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for COUPES AND CABRIOLETS 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 | 4 pages | DS01 | ||||||||||
Secretary's details changed for Miss Sarah Anne Hayes on Jun 12, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Miss Sarah Anne Hayes on Aug 08, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2 Lyttleton Court, Birmingham Street, Halesowen West Midlands B63 3HN to 3 Lyttleton Court, Birmingham Street Halesowen West Midlands B63 3HN on Aug 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of COUPES AND CABRIOLETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Sarah Anne | Secretary | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands United Kingdom | Other | 111208520003 | ||||||
| JEFFREY, Julian Edward Hamilton | Director | Tobago House Hogmoor Lane, Hurst RG10 0DH Reading | British | 87443170004 | ||||||
| CUTTER, David | Secretary | 20 Overbury Close B63 3DL Halesowen West Midlands | British | 57392450001 | ||||||
| CUTTER, David | Secretary | 20 Overbury Close B63 3DL Halesowen West Midlands | British | 57392450001 | ||||||
| PAPPENHEIM, Philip Daniel | Secretary | 6 Dalby Close Hinton Road RG10 0BZ Hurst Berkshire | British | 75687950002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| NICE, Peter | Director | Greenacres Farm New Mill Road, Eversley RG27 0RB Reading Hampshire | British | 87442980001 | ||||||
| PAPPENHEIM, Philip Daniel | Director | 6 Dalby Close Hinton Road RG10 0BZ Hurst Berkshire | British | 75687950002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COUPES AND CABRIOLETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Edward Hamilton Jeffrey | Apr 06, 2016 | Hogmoor Lane RG10 0DH Hurst Tobago House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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