co
Corporate
Observer
Homepage
Data
Great Britain
Company
COCO TORQUAY LIMITED

COCO TORQUAY LIMITED

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

    • Overview

    Company NameCOCO TORQUAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09707434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COCO TORQUAY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is COCO TORQUAY LIMITED located?

    Registered Office Address
    One
    Courtenay Park
    TQ12 2HD Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COCO TORQUAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for COCO TORQUAY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2020

    What are the latest filings for COCO TORQUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 24, 2023

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2022

    		LRESEX

    Registered office address changed from 24 Western Road St Marychurch Torquay Devon TQ1 4RL England to One Courtenay Park Newton Abbot Devon TQ12 2HD on Apr 01, 2022

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2020 with no updates

    		2 pagesCS01

    Registration of charge 097074340001, created on Feb 24, 2020

    		6 pagesMR01

    Confirmation statement made on Jul 27, 2019 with updates

    		5 pagesCS01

    Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD

    		1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Current accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2016 with updates

    		7 pagesCS01

    Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD

    		1 pagesAD03

    Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD

    		1 pagesAD02
    View All Filings

    Who are the officers of COCO TORQUAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORWARD, Klaudia
    Western Road
    TQ1 4RL Torquay
    24
    Devon
    England
    		Secretary
    Western Road
    TQ1 4RL Torquay
    24
    Devon
    England
    		199746440001
    FORWARD, Klaudia
    Western Road
    TQ1 4RL Torquay
    24
    Devon
    England
    		Director
    Western Road
    TQ1 4RL Torquay
    24
    Devon
    England
    		EnglandPolish155954920003
    FORWARD, Matthew Robert, Mr.
    Western Road
    TQ1 4RL Torquay
    24
    Devon
    England
    		Director
    Western Road
    TQ1 4RL Torquay
    24
    Devon
    England
    		EnglandBritish168099380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCO TORQUAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Klaudia Forward
    Western Road
    Torquay
    24
    England
    		Apr 06, 2016
    Western Road
    Torquay
    24
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Matthew Robert Forward
    Western Road
    Torquay
    24
    England
    		Apr 06, 2016
    Western Road
    Torquay
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COCO TORQUAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2022Commencement of winding up
    Aug 30, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Anne Weir
    Lameys
    1 Courtenay Park
    TQ12 2HD Newton Abbot
    Devon
    		practitioner
    Lameys
    1 Courtenay Park
    TQ12 2HD Newton Abbot
    Devon
    View Detailed Information on Insolvency Cases

    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