COWBRIDGE COMPOST LIMITED
Overview
| Company Name | COWBRIDGE COMPOST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWBRIDGE COMPOST LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is COWBRIDGE COMPOST LIMITED located?
| Registered Office Address | The Lodge, Llwynhelig Gibbots Hill CF71 7FF Cowbridge Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWBRIDGE COMPOST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for COWBRIDGE COMPOST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 062401810002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 2 pages | CS01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2017
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registration of charge 062401810002, created on Sep 02, 2016 | 5 pages | MR01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 19, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of COWBRIDGE COMPOST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMFRAY, John George Richards | Secretary | Penllyn Court CF71 7RQ Cowbridge Vale Of Glamorgan | British | 22523550002 | ||||||
| HOMFRAY, John George Richards | Director | Penllyn Court CF71 7RQ Cowbridge Vale Of Glamorgan | United Kingdom | British | 22523550002 | |||||
| HOMFRAY, Josephine Dykes | Director | Penllyn Court Penllyn CF71 7RQ Cowbridge Vale Of Glamorgan United Kingdom | Wales | British | 33856550002 | |||||
| HALLETT, Michael Kelvin | Director | The Lodge Llwynhelig, Gibbots Hill CF71 7FF Cowbridge Vale Of Glamorgan | British | 121287600001 |
Who are the persons with significant control of COWBRIDGE COMPOST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John George Richards Homfray | Jun 17, 2016 | Llwynhelig CF71 7FF Cowbridge The Lodge South Glamorgan | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does COWBRIDGE COMPOST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 02, 2016 Delivered On Sep 12, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2010 Delivered On Dec 16, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property and assets of the borrower whatsoever present and future see image for full details. | ||||
Persons Entitled
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Transactions
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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