COGENT ENVIRONMENTAL LTD
Overview
| Company Name | COGENT ENVIRONMENTAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06701882 |
| 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 COGENT ENVIRONMENTAL LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is COGENT ENVIRONMENTAL LTD located?
| Registered Office Address | C/O Smith & Williamson Llp 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENT ENVIRONMENTAL LTD?
| Company Name | From | Until |
|---|---|---|
| MODERN WATER MONITORING LIMITED | Oct 17, 2012 | Oct 17, 2012 |
| COGENT ENVIRONMENTAL LIMITED | Oct 01, 2008 | Oct 01, 2008 |
| JETSTREAM TRADING LIMITED | Sep 18, 2008 | Sep 18, 2008 |
What are the latest accounts for COGENT ENVIRONMENTAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for COGENT ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Sep 09, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
Registration of charge 067018820002, created on Mar 23, 2018 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Bristow as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Toby Schumacher as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of COGENT ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUMACHER, Toby | Secretary | 25 Moorgate EC2R 6AY London C/O Smith & Williamson Llp | 187387300001 | |||||||
| HUMPHREY, Simon Thomas | Director | 25 Moorgate EC2R 6AY London C/O Smith & Williamson Llp | England | British | 101638990001 | |||||
| SCHUMACHER, Toby Ulf Helmut | Director | 25 Moorgate EC2R 6AY London C/O Smith & Williamson Llp | England | British | 207317590001 | |||||
| O'NEILL, Francis | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Bramley House Surrey United Kingdom | 157461940001 | |||||||
| OSTROWSKI, Tadeusz | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Bramley House Surrey United Kingdom | 164931830001 | |||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 133377440001 | |||||||
| SHREWDCHOICE LIMITED | Secretary | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire | 129796860001 | |||||||
| BANHAM, John Michael Middlecott, Sir | Director | Penberth St Buryan TR19 6HJ Penzance Cornwall | England | British | 35560850001 | |||||
| BRISTOW, Peter | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Bramley House Surrey United Kingdom | England | British | 138836360001 | |||||
| HUDSON, Michael John, Dr | Director | 9 Upper Hollis HP16 9HP Great Missenden Buckinghamshire | United Kingdom | British | 105809190001 | |||||
| MEDHURST, Nigel Brian Stephens | Director | Buckleswood East Grinstead Road BN8 4JA North Chailey West Sussex | England | British | 121002220001 | |||||
| WELSH, Christopher Eric | Director | 1 Palmer Close CW9 8UJ Northwich Cheshire | England | British | 126896790001 | |||||
| QA NOMINEES LIMITED | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | 133377450001 |
Who are the persons with significant control of COGENT ENVIRONMENTAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mw Monitoring Limited | Apr 06, 2016 | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Bramley House England | No | ||||||||||
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Natures of Control
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Does COGENT ENVIRONMENTAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 23, 2018 Delivered On Mar 28, 2018 | Outstanding | ||
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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| Rent deposit deed | Created On Jul 20, 2012 Delivered On Jul 26, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time in a deposit account with the initial sum of £19,022.86 see image for full details. | ||||
Persons Entitled
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Transactions
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Does COGENT ENVIRONMENTAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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