CHANCERY NOMINEES (COBALT TWO) LIMITED

Overview

Company Name	CHANCERY NOMINEES (COBALT TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05653475
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANCERY NOMINEES (COBALT TWO) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANCERY NOMINEES (COBALT TWO) LIMITED located?

Registered Office Address	Valhalla House 30 Ashby Road NN12 6PG Towcester Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of CHANCERY NOMINEES (COBALT TWO) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3981) LIMITED	Dec 14, 2005	Dec 14, 2005

What are the latest accounts for CHANCERY NOMINEES (COBALT TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CHANCERY NOMINEES (COBALT TWO) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 03, 2023	Application to strike the company off the register	1 pages	DS01

Aug 01, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Appointment of Mr Colin John French as a director on Jul 14, 2021	2 pages	AP01

Jun 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 14, 2020	Confirmation statement made on Jul 28, 2020 with updates	4 pages	CS01

Jul 28, 2020	Notification of Peter Nichols as a person with significant control on Jun 19, 2020	2 pages	PSC01

Jul 28, 2020	Cessation of John James Michael Fields as a person with significant control on Jun 19, 2020	1 pages	PSC07

Jul 28, 2020	Termination of appointment of John James Michael Fields as a director on Jun 19, 2020	1 pages	TM01

Jul 28, 2020	Termination of appointment of John James Michael Fields as a secretary on Jun 19, 2020	1 pages	TM02

Apr 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Appointment of Mr Peter Nichols as a director on Dec 17, 2018	2 pages	AP01

Apr 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 14, 2017 with updates	4 pages	CS01

Dec 18, 2017	Notification of John James Fields as a person with significant control on Mar 31, 2017	2 pages	PSC01

Dec 18, 2017	Cessation of Peter Nichols as a person with significant control on Mar 31, 2017	1 pages	PSC07

Apr 03, 2017	Termination of appointment of Peter Nichols as a director on Mar 31, 2017	1 pages	TM01

Apr 03, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CHANCERY NOMINEES (COBALT TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Colin John 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	Aug 29, 2007		Secretary	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England		British		86618080001
FRENCH, Colin John 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Jul 14, 2021		Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	United Kingdom	British	1971-5	86618080002
NICHOLS, Peter 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Dec 17, 2018		Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	United Kingdom	British	1951-1	45119740003
FIELDS, John James Michael 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	Apr 01, 2009	Jun 19, 2020	Secretary	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England		British		137625640001
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth Warwickshire	Feb 07, 2006	Mar 31, 2009	Secretary	9a De Montfort Road CV8 1DF Kenilworth Warwickshire		British		79633850001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Feb 07, 2006	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
FIELDS, John James Michael 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	Apr 01, 2009	Jun 19, 2020	Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	England	British	1955-12	137625640001
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth Warwickshire	Feb 07, 2006	Mar 31, 2009	Director	9a De Montfort Road CV8 1DF Kenilworth Warwickshire	United Kingdom	British	1956-3	79633850001
NICHOLS, Kathryn Ann Moors Farm West Farndon NN11 3TX Daventry Northamptonshire	Feb 07, 2006	Nov 15, 2012	Director	Moors Farm West Farndon NN11 3TX Daventry Northamptonshire	England	British	1955-1	57427400002
NICHOLS, Peter 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	Feb 07, 2006	Mar 31, 2017	Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	United Kingdom	British	1951-1	45119740003
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Feb 07, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Feb 07, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANCERY NOMINEES (COBALT TWO) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nichols 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Jun 19, 2020	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John James Michael Fields 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Mar 31, 2017	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Nichols 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Apr 06, 2016	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Yes
	Nationality: British Country of Residence: United Kingdom
	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

Does CHANCERY NOMINEES (COBALT TWO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 17, 2006 Delivered On Feb 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Feb 22, 2006Registration of a charge (395)
Assignment of various agreement	Created On Feb 17, 2006 Delivered On Feb 22, 2006	Outstanding	Amount secured All monies due or to become due from the company, the borrowers and the sydicate to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the charged agreements. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Feb 22, 2006Registration of a charge (395)
Legal charge	Created On Feb 17, 2006 Delivered On Feb 22, 2006	Outstanding	Amount secured All monies due or to become due from the company, the borrowers and the syndicate to the chargee on any account whatsoever
	Short particulars L/H property situate and k/a building d cobalt south cobalt business park north tyneside all benefits in respect of the insurances and all clims all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Feb 22, 2006Registration 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.
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