COBE LIMITED

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

    Company NameCOBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006832
    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 COBE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is COBE LIMITED located?

    Registered Office Address
    Unit 8 Green Lane Business Park
    240 Green Lane
    SE9 3TL New Eltham
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for COBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 06, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

    Director's details changed for Mr. Mark Cowan on Jan 06, 2010

    2 pagesCH01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Mark Cowan on Jan 06, 2010

    2 pagesCH01

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

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jan 31, 2008

    10 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Jan 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption full accounts made up to Jan 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Who are the officers of COBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Mark, Mr.
    Twelvetrees Crescent
    E3 3JH London
    11
    United Kingdom
    Director
    Twelvetrees Crescent
    E3 3JH London
    11
    United Kingdom
    United KingdomScottish134567000002
    ELLIOTT, Ian
    15 Hurworth Hunt
    DL5 7LJ Newton Aycliffe
    Secretary
    15 Hurworth Hunt
    DL5 7LJ Newton Aycliffe
    British97564730001
    PATEL, Bhanuprakash Chunilal
    113 Carlton Avenue East
    HA9 8ND Wembley
    Middlesex
    Secretary
    113 Carlton Avenue East
    HA9 8ND Wembley
    Middlesex
    British64749330002
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ELLIOT, Ian
    15 Hurworth Hunt
    DL5 7LJ Newton Aycliffe
    County Durham
    Director
    15 Hurworth Hunt
    DL5 7LJ Newton Aycliffe
    County Durham
    British94902190001
    O'DOWD, Padraig Joseph
    74 Ballards Road
    NW2 7UG Neasden
    London
    Director
    74 Ballards Road
    NW2 7UG Neasden
    London
    Irish94904930002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does COBE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 26, 2007
    Delivered On Feb 01, 2007
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    Charge of deposit
    Created On Nov 09, 2006
    Delivered On Nov 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 00618507 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 23, 2006Registration of a charge (395)

    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