COSCOLE LIMITED
Overview
| Company Name | COSCOLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09243734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSCOLE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COSCOLE LIMITED located?
| Registered Office Address | 2 Darker Street LE1 4SL Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSCOLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for COSCOLE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
legacy | 29 pages | PARENT_ACC | ||||||
Second filing of Confirmation Statement dated Oct 01, 2022 | 3 pages | RP04CS01 | ||||||
Change of details for Groupcall Limited as a person with significant control on Aug 19, 2022 | 2 pages | PSC05 | ||||||
Termination of appointment of Richard Grazier as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Michael James Henricks as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr David Wirta as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 01, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of Shireland Learning Limited as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Matthew Paul Woodruff as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||
Cessation of Matthew Paul Woodruff as a person with significant control on Aug 19, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from , 13 Hillview Crescent, Guildford, Surrey, GU2 8BG, England to 2 Darker Street Leicester LE1 4SL on Sep 22, 2022 | 1 pages | AD01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 31 pages | PARENT_ACC | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of COSCOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRICKS, Michael James | Director | Darker Street LE1 4SL Leicester 2 England | United States | American | Director | 304786910001 | ||||||||
| WIRTA, David | Director | Darker Street LE1 4SL Leicester 2 England | England | American | Chief Executive | 297040280001 | ||||||||
| NORTH CONSULTING LIMITED | Secretary | Yew Street SK4 2HG Stockport Building 1000 Cheshire England |
| 95622890002 | ||||||||||
| DWAN, Alfred Michael | Director | Kings Reach Yew Street SK4 2HG Stockport Building 1000 Cheshire | United Kingdom | British | Company Director | 75990830007 | ||||||||
| GRAZIER, Richard James | Director | Catterick Road OX26 1AW Bicester 2 England | England | British | Managing Director | 263946960001 | ||||||||
| GRUNDY, Mark, Sir | Director | 1 Raven Road South Woodford E18 1HB London Commerce House England | England | British | Director | 124351890003 | ||||||||
| ROYSTON, Lawrence Michael | Director | 1 Raven Road South Woodford E18 1HB London Commerce House England | England | British | Managing Director/Ceo | 43207140003 | ||||||||
| WOODRUFF, Matthew Paul | Director | Hillview Crescent GU2 8BG Guildford 13 Surrey United Kingdom | England | British | Software And Services | 308355110001 |
Who are the persons with significant control of COSCOLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shireland Learning Limited | Jul 03, 2020 | Waterloo Road B66 4ND Smethwick Shireland Learning Limited West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Groupcall Limited | Dec 15, 2017 | 1 Raven Road E18 1HB London Commerce House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Paul Woodruff | Aug 04, 2016 | Darker Street LE1 4SL Leicester 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does COSCOLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 09, 2017 Delivered On Jan 18, 2017 | Satisfied | ||
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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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