co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROD COTON LIMITED

ROD COTON LIMITED

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

    • Overview

    Company NameROD COTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04727952
    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 ROD COTON LIMITED?

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

    Where is ROD COTON LIMITED located?

    Registered Office Address
    Petersville
    Felix Lane
    TW17 8NG Shepperton
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ROD COTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROD H. COTON LIMITEDApr 09, 2003Apr 09, 2003

    What are the latest accounts for ROD COTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ROD COTON LIMITED?

    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 Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Bates Wells & Braithwaite Solicitors 2-6 Cannon Street London EC4M 6YH to Petersville Felix Lane Shepperton Middlesex TW17 8NG on Feb 16, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Roderic Hugh Coton on Apr 09, 2010

    		2 pagesCH01

    Director's details changed for Mr Hugh Janes on Apr 09, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of ROD COTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROTTER, John Martin
    2 Common Lane
    KT10 0HY Claygate
    Surrey
    		Secretary
    2 Common Lane
    KT10 0HY Claygate
    Surrey
    		British141932450001
    COTON, Roderic Hugh
    Petersville
    Felix Lane
    TW17 8NG Shepperton
    Middlesex
    		Director
    Petersville
    Felix Lane
    TW17 8NG Shepperton
    Middlesex
    		EnglandBritish15854150001
    JANES, Hugh Steven
    3 Hoe Gardens
    PL1 2JD Plymouth
    		Director
    3 Hoe Gardens
    PL1 2JD Plymouth
    		EnglandUnited Kingdom20065360004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROD COTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Steven Janes
    Felix Lane
    TW17 8NG Shepperton
    Petersville
    Middlesex
    		Apr 06, 2016
    Felix Lane
    TW17 8NG Shepperton
    Petersville
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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