COBCO 937 LIMITED

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

    Company NameCOBCO 937 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08089557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COBCO 937 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COBCO 937 LIMITED located?

    Registered Office Address
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBCO 937 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 29, 2017

    What are the latest filings for COBCO 937 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    1 pagesAA01

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    Cessation of Cobco 940 Ltd as a person with significant control on Aug 09, 2018

    1 pagesPSC07

    Notification of Groco 937 Ltd as a person with significant control on Aug 09, 2018

    1 pagesPSC02

    Previous accounting period extended from May 29, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 29, 2017

    6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 29, 2016

    3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Mark Philip Whitby as a director on May 12, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 29, 2015

    3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 29, 2014

    5 pagesAA

    Total exemption small company accounts made up to May 29, 2013

    4 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from May 30, 2013 to May 29, 2013

    1 pagesAA01

    Previous accounting period shortened from May 31, 2013 to May 30, 2013

    1 pagesAA01

    Appointment of Mr Ronald Edward Hill as a director

    2 pagesAP01

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of COBCO 937 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ronald Edward
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United Kingdom
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United Kingdom
    United KingdomBritish30259060007
    SANDERS, Bradley John
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United Kingdom
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United Kingdom
    EnglandBritish42071460003
    WHITBY, Mark Philip
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United KingdomBritish31125890003

    Who are the persons with significant control of COBCO 937 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Groco 937 Ltd
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    Aug 09, 2018
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cobco 940 Ltd
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    Apr 06, 2016
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number8096416
    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.

    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