COSHAGO MANAGEMENT SERVICES LTD

COSHAGO MANAGEMENT SERVICES LTD

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

    Company NameCOSHAGO MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06550190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COSHAGO MANAGEMENT SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COSHAGO MANAGEMENT SERVICES LTD located?

    Registered Office Address
    Office D
    Beresford House
    SO14 2AQ Town Quay
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSHAGO MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for COSHAGO MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 01, 2019

    13 pagesLIQ03

    Registered office address changed from 19-21 Chapel Street Marlow SL7 3HN to Office D Beresford House Town Quay Southampton SO14 2AQ on Oct 23, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of COSHAGO MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMMERCIAL SECRETARIAT LIMITED
    Chapel Street
    SL7 3HN Marlow
    19-21
    Buckinghamshire
    United Kingdom
    Secretary
    Chapel Street
    SL7 3HN Marlow
    19-21
    Buckinghamshire
    United Kingdom
    128110370001
    ORAM, Carole Susan
    Pinkneys Drive
    Pinkneys Green
    SL6 6QD Maidenhead
    Chandlers
    Berkshire
    United Kingdom
    Director
    Pinkneys Drive
    Pinkneys Green
    SL6 6QD Maidenhead
    Chandlers
    Berkshire
    United Kingdom
    BritishMarket Research Director130003230001
    ORAM, Crispin Dennis
    Pinkneys Drive
    SL6 6QD Pinkneys Green
    Chandlers
    Berkshire
    United Kingdom
    Director
    Pinkneys Drive
    SL6 6QD Pinkneys Green
    Chandlers
    Berkshire
    United Kingdom
    BritishConsultant129157820001

    Who are the persons with significant control of COSHAGO MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crispin Dennis Oram
    Pinkneys Drive
    Pinkneys Green
    SL6 6QD Maidenhead
    Chandlers
    Berkshire
    United Kingdom
    Apr 06, 2016
    Pinkneys Drive
    Pinkneys Green
    SL6 6QD Maidenhead
    Chandlers
    Berkshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does COSHAGO MANAGEMENT SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2018Commencement of winding up
    May 18, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Watling
    Quantuma Llp Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Quantuma Llp Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    Christopher Newell
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire

    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