COWBRIDGE COMPOST LIMITED

COWBRIDGE COMPOST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCOWBRIDGE COMPOST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240181
    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 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 AddressNo

    What are the latest accounts for COWBRIDGE COMPOST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for COWBRIDGE COMPOST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 062401810002 in full

    1 pagesMR04

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    legacy

    4 pagesRP04CS01

    Confirmation statement made on May 08, 2018 with no updates

    2 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2018Clarification A SECOND FILED CS01 (SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 01/08/2018

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    10 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 10, 2017

    • Capital: GBP 346,930
    4 pagesSH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registration of charge 062401810002, created on Sep 02, 2016

    5 pagesMR01

    Annual return made up to May 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 259,430
    SH01

    Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

    1 pagesAD03

    Register inspection address has been changed to C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 259,430
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Statement of capital following an allotment of shares on May 19, 2014

    • Capital: GBP 259,430
    4 pagesSH01

    Who are the officers of COWBRIDGE COMPOST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMFRAY, John George Richards
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    Secretary
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    British22523550002
    HOMFRAY, John George Richards
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    Director
    Penllyn Court
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    United KingdomBritish22523550002
    HOMFRAY, Josephine Dykes
    Penllyn Court
    Penllyn
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    United Kingdom
    Director
    Penllyn Court
    Penllyn
    CF71 7RQ Cowbridge
    Vale Of Glamorgan
    United Kingdom
    WalesBritish33856550002
    HALLETT, Michael Kelvin
    The Lodge
    Llwynhelig, Gibbots Hill
    CF71 7FF Cowbridge
    Vale Of Glamorgan
    Director
    The Lodge
    Llwynhelig, Gibbots Hill
    CF71 7FF Cowbridge
    Vale Of Glamorgan
    British121287600001

    Who are the persons with significant control of COWBRIDGE COMPOST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George Richards Homfray
    Llwynhelig
    CF71 7FF Cowbridge
    The Lodge
    South Glamorgan
    Jun 17, 2016
    Llwynhelig
    CF71 7FF Cowbridge
    The Lodge
    South Glamorgan
    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.

    Does COWBRIDGE COMPOST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2016Registration of a charge (MR01)
    • Nov 10, 2021Satisfaction of a charge (MR04)
    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
    • Finance Wales Investments (6) Limited
    Transactions
    • Dec 16, 2010Registration of a charge (MG01)
    • Mar 03, 2017Satisfaction of a charge (MR04)

    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