H COTTINGHAM CONSULTANCY LTD
Overview
| Company Name | H COTTINGHAM CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04687590 |
| 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 H COTTINGHAM CONSULTANCY LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is H COTTINGHAM CONSULTANCY LTD located?
| Registered Office Address | 99 Broadway LA4 5XX Morecambe Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H COTTINGHAM CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| SUNNYFIELD SERVICES LTD | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for H COTTINGHAM CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for H COTTINGHAM CONSULTANCY LTD?
| 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 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 43a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to 99 Broadway Morecambe Lancashire LA4 5XX on Feb 10, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 9 Sunnyfield Avenue Morecambe LA4 6EU to 43a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on Oct 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of H COTTINGHAM CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTINGHAM, Heather | Secretary | 99 Broadway LA4 5XX Morecambe Lancashire | British | Director | 88561630001 | |||||
| COTTINGHAM, Heather | Director | 99 Broadway LA4 5XX Morecambe Lancashire | England | British | Director | 88561630001 | ||||
| COTTINGHAM, Paul | Director | 99 Broadway LA4 5XX Morecambe Lancashire | England | British | Director | 88561530001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of H COTTINGHAM CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Cottingham | Apr 06, 2016 | Broadway LA4 5XX Morecambe 99 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Heather Cottingham | Apr 06, 2016 | Broadway LA4 5XX Morecambe 99 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does H COTTINGHAM CONSULTANCY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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