COCO NUTS PLAY LIMITED

COCO NUTS PLAY LIMITED

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

    Company NameCOCO NUTS PLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COCO NUTS PLAY LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is COCO NUTS PLAY LIMITED located?

    Registered Office Address
    Little Rising London Road
    Newport
    CB11 3PP Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COCO NUTS PLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for COCO NUTS PLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 45,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 45,000
    SH01

    Director's details changed for Mr Neil Bond on Dec 12, 2014

    2 pagesCH01

    Director's details changed for Katrina Amanda Bond on Dec 12, 2014

    2 pagesCH01

    Secretary's details changed for Katrina Amanda Bond on Dec 12, 2014

    1 pagesCH03

    Registered office address changed from Little Rising London Road Newport Saffron Walden Essex CB11 3PP England to Little Rising London Road Newport Saffron Walden Essex CB11 3PP on Apr 15, 2015

    1 pagesAD01

    Registered office address changed from Ford Farm Estate Braintree Road Great Dunmow Essex CM6 1HU to Little Rising London Road Newport Saffron Walden Essex CB11 3PP on Apr 15, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 45,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of COCO NUTS PLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Katrina Amanda
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    England
    Secretary
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    England
    British149537220001
    BOND, Katrina Amanda
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    England
    Director
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    England
    EnglandBritishNone149537290002
    BOND, Neil
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    England
    Director
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    England
    EnglandBritishNone149537260002
    WELSH, John Damien
    Torvean
    Bocking End
    CM7 9AE Braintree
    Essex
    Secretary
    Torvean
    Bocking End
    CM7 9AE Braintree
    Essex
    British63824390002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WELSH, Joanne
    Torvean
    Bocking End
    CM7 9AE Braintree
    Essex
    Director
    Torvean
    Bocking End
    CM7 9AE Braintree
    Essex
    EnglandBritishDirector63824420002
    WELSH, John Damien
    Torvean
    Bocking End
    CM7 9AE Braintree
    Essex
    Director
    Torvean
    Bocking End
    CM7 9AE Braintree
    Essex
    EnglandBritishChartered Accountant63824390002

    Who are the persons with significant control of COCO NUTS PLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katrina Amanda Bond
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    Apr 06, 2016
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil Bond
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    Apr 06, 2016
    London Road
    Newport
    CB11 3PP Saffron Walden
    Little Rising
    Essex
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does COCO NUTS PLAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 12, 2003
    Delivered On May 15, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • May 15, 2003Registration of a charge (395)
    • Jul 24, 2017Satisfaction of a charge (MR04)

    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