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COZZI BUILDING SERVICES LIMITED

COZZI BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCOZZI BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04769396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COZZI BUILDING SERVICES LIMITED?

    • (4534) /

    Where is COZZI BUILDING SERVICES LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COZZI BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for COZZI BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 19, 2012

    		17 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Registered office address changed from C/O Tony Orphanou and Associates 8 High Street Stevenage Hertfordshire SG1 3EJ United Kingdom on May 09, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2011

    		LRESEX

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2010

    Statement of capital on May 21, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mark Cozzi on May 19, 2010

    		2 pagesCH01

    Registered office address changed from C/O Tony Orphanou and Associates 8 High Street Stevenage Hertfordshire SG1 3EJ United Kingdom on May 21, 2010

    		1 pagesAD01

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on May 21, 2010

    		1 pagesAD01

    Termination of appointment of Paula Cozzi as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to May 31, 2004

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of COZZI BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COZZI, Mark
    2 Southwold Close
    SG1 2XL Stevenage
    Hertfordshire
    		Director
    2 Southwold Close
    SG1 2XL Stevenage
    Hertfordshire
    		United KingdomBritish90273450001
    COZZI, Paula
    2 Southwold Close
    SG1 2XL Stevenage
    Hertfordshire
    		Secretary
    2 Southwold Close
    SG1 2XL Stevenage
    Hertfordshire
    		British90273360001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does COZZI BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2011Commencement of winding up
    Oct 30, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    		practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    View Detailed Information on Insolvency Cases

    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