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COGLEY BROS (GROUNDWORKS) LIMITED

COGLEY BROS (GROUNDWORKS) LIMITED

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

    • Overview

    Company NameCOGLEY BROS (GROUNDWORKS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05254226
    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 COGLEY BROS (GROUNDWORKS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is COGLEY BROS (GROUNDWORKS) LIMITED located?

    Registered Office Address
    The Mews
    Princes Parade
    CT21 6AE Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of COGLEY BROS (GROUNDWORKS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GSE GROUNDWORKS LIMITEDOct 08, 2004Oct 08, 2004

    What are the latest accounts for COGLEY BROS (GROUNDWORKS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for COGLEY BROS (GROUNDWORKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Declan Aidan Cogley as a director on Jan 01, 2012

    		2 pagesAP01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 08, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2011

    Statement of capital on Oct 12, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Mr John Taylor as a secretary

    		1 pagesAP03

    Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR on Aug 01, 2011

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Full accounts made up to Sep 30, 2010

    		13 pagesAA

    Termination of appointment of Derek Gilburt as a director

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    Termination of appointment of Terry Foreman as a secretary

    		1 pagesTM02

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Darrell Marcus Healey on Apr 01, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Director's details changed for Derek John Gilburt on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Darrell Marcus Healey on Oct 01, 2009

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2006

    		16 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of COGLEY BROS (GROUNDWORKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, John
    Princes Parade
    CT21 6AE Hythe
    The Mews
    Kent
    		Secretary
    Princes Parade
    CT21 6AE Hythe
    The Mews
    Kent
    		162004170001
    COGLEY, Declan Aidan
    Princes Parade
    CT21 6AE Hythe
    The Mews
    Kent
    		Director
    Princes Parade
    CT21 6AE Hythe
    The Mews
    Kent
    		EnglandEnglish80639400001
    HEALEY, Darrell Marcus
    Le Donatello
    13 Avenue Des Papalins
    Monaco
    Apartment 56/2a
    98000
    Monaco
    		Director
    Le Donatello
    13 Avenue Des Papalins
    Monaco
    Apartment 56/2a
    98000
    Monaco
    		MonacoBritish57603740006
    FOREMAN, Terence David
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    		Secretary
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    		British248020990001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    GILBURT, Derek John
    Elm Cottage
    Salters Lane, Brookland
    TN29 9RF Romney Marsh
    Kent
    		Director
    Elm Cottage
    Salters Lane, Brookland
    TN29 9RF Romney Marsh
    Kent
    		United KingdomBritish52859660003
    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

    Does COGLEY BROS (GROUNDWORKS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 09, 2005
    Delivered On May 20, 2005
    		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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 20, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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