MUNRO COBHAM LIMITED
Overview
| Company Name | MUNRO COBHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08064817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MUNRO COBHAM LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MUNRO COBHAM LIMITED located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNRO COBHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLDEN TURNBULL LIMITED | Dec 23, 2014 | Dec 23, 2014 |
| WTHM LIMITED | May 10, 2012 | May 10, 2012 |
What are the latest accounts for MUNRO COBHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MUNRO COBHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2021 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Apr 27, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robin Wayne John as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Simon Odam as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver George Spevack as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Oliver George Spevack as a director on Mar 14, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2017
| 4 pages | SH01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MUNRO COBHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Robin Wayne | Secretary | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | 169037610001 | |||||||
| SPEVACK, Simon Alexander | Director | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | England | British | Chartered Accountant | 65520880002 | ||||
| JOHN, Robin Wayne | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | Chartered Accountant | 57701180001 | ||||
| ODAM, Simon | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey | United Kingdom | English | Chartered Acountant | 189115280001 | ||||
| SPEVACK, Oliver George | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey | United Kingdom | British | Chartered Accountant | 181354550001 |
Who are the persons with significant control of MUNRO COBHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Wayne John | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Alexander Spevack | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MUNRO COBHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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