CODONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCODONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04940976
    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 CODONA LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CODONA LIMITED located?

    Registered Office Address
    14 Fairacre, Coventry Road
    Lutterworth
    LE17 4FA Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CODONA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGBEAM LIMITEDOct 22, 2003Oct 22, 2003

    What are the latest accounts for CODONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for CODONA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CODONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Clifford Codona on Nov 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 16, 2005

    legacy

    363(288)
    annual-returnNov 16, 2005

    legacy

    363(287)

    legacy

    1 pages288b

    Who are the officers of CODONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILVEAR, Lynn
    14 Fairacres
    Coventry Road
    LE17 4FA Lutterworth
    Leicestershire
    Secretary
    14 Fairacres
    Coventry Road
    LE17 4FA Lutterworth
    Leicestershire
    British106393930002
    CODONA, Clifford Charles
    14 Fairacres
    Coventry Road
    LE17 4FA Lutterworth
    Leicestershire
    Director
    14 Fairacres
    Coventry Road
    LE17 4FA Lutterworth
    Leicestershire
    EnglandBritish95643150002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Does CODONA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2015Conclusion of winding up
    Apr 11, 2014Petition date
    Jun 02, 2014Commencement of winding up
    Dec 10, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham

    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