THE COTSWOLD AND WYE COMPANY LIMITED

THE COTSWOLD AND WYE COMPANY LIMITED

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

    Company NameTHE COTSWOLD AND WYE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09464325
    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 THE COTSWOLD AND WYE COMPANY LIMITED?

    • Window cleaning services (81221) / Administrative and support service activities

    Where is THE COTSWOLD AND WYE COMPANY LIMITED located?

    Registered Office Address
    14 High Street
    GL10 2NA Stonehouse
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COTSWOLD AND WYE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE COTSWOLD AND WYE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10
    SH01

    Appointment of Mr Kieron Ross Phillpotts as a director on Mar 24, 2016

    2 pagesAP01

    Registered office address changed from 53 High Street Ross-on-Wye Herefordshire HR9 5HH United Kingdom to 14 High Street Stonehouse Gloucestershire GL10 2NA on Mar 24, 2016

    1 pagesAD01

    Termination of appointment of Christopher Kirkham-Sandy as a director on Mar 01, 2016

    1 pagesTM01

    Termination of appointment of Christopher Kirkham-Sandy as a secretary on Mar 01, 2016

    1 pagesTM02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of THE COTSWOLD AND WYE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLPOTTS, Kieron Ross
    High Street
    GL10 2NA Stonehouse
    14
    Gloucestershire
    England
    Director
    High Street
    GL10 2NA Stonehouse
    14
    Gloucestershire
    England
    EnglandBritish178332520001
    TOWNSEND, Robin Alexander
    High Street
    HR9 5HH Ross-On-Wye
    53
    Herefordshire
    United Kingdom
    Director
    High Street
    HR9 5HH Ross-On-Wye
    53
    Herefordshire
    United Kingdom
    United KingdomBritish195425890001
    KIRKHAM-SANDY, Christopher
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    Secretary
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    195425900001
    KIRKHAM-SANDY, Christopher
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    Director
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    United KingdomBritish162757470003

    Who are the persons with significant control of THE COTSWOLD AND WYE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Alexander Townsend
    High Street
    GL10 2NA Stonehouse
    14
    Gloucestershire
    England
    Feb 01, 2017
    High Street
    GL10 2NA Stonehouse
    14
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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