COGNITA SOUTHBANK LIMITED
Overview
| Company Name | COGNITA SOUTHBANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05969986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COGNITA SOUTHBANK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COGNITA SOUTHBANK LIMITED located?
| Registered Office Address | Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNITA SOUTHBANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 321 LIMITED | Oct 17, 2006 | Oct 17, 2006 |
What are the latest accounts for COGNITA SOUTHBANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for COGNITA SOUTHBANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Dean Vincent John Villa as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rees Withers as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Dean Vincent John Villa on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Narunsky on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Rees Withers on Aug 12, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Bob Findlay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Aug 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of COGNITA SOUTHBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| NARUNSKY, Gary Howard | Director | Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire | United Kingdom | British | 90974690001 | |||||
| FINDLAY, Bob | Director | 403 Stroude Road GU25 4BY Virginia Water Surrey | British | 117610780001 | ||||||
| VILLA, Dean Vincent John | Director | Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire | United Kingdom | British | 154325240002 | |||||
| WITHERS, Rees | Director | Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire | England | British | 101696240001 | |||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Does COGNITA SOUTHBANK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 14, 2007 Delivered On Aug 24, 2007 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of all of its acquisition agreement claims, all of its rights, title and interest from time to time in respect of sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of aquisition agreement claims | Created On Dec 19, 2006 Delivered On Dec 21, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The acquisition agreement claims meaning all the rights title and interest and benefit in and to and any sums payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession and charge | Created On Dec 18, 2006 Delivered On Dec 21, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights title and interest from time to time in respect of sums payable to it pursuant to the insurance policies and all its rights title and interest from time to time in respect of the hedging documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does COGNITA SOUTHBANK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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