COSYBOX HOLLY LODGE LTD
Overview
| Company Name | COSYBOX HOLLY LODGE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09728197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COSYBOX HOLLY LODGE LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COSYBOX HOLLY LODGE LTD located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSYBOX HOLLY LODGE LTD?
| Company Name | From | Until |
|---|---|---|
| COSYBOX LOFTS LIMITED | Aug 11, 2015 | Aug 11, 2015 |
What are the latest accounts for COSYBOX HOLLY LODGE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for COSYBOX HOLLY LODGE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | Yes |
What are the latest filings for COSYBOX HOLLY LODGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Jan 28, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 097281970003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097281970002 in full | 1 pages | MR04 | ||||||||||
Change of details for Cosybox Holly Lodge Holdings Ltd as a person with significant control on Jul 15, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Dominic Richard Rice as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Richard Rice on Sep 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sandra Rice on Sep 15, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 097281970001 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Registration of charge 097281970004, created on Nov 15, 2019 | 4 pages | MR01 | ||||||||||
Appointment of Mrs Sandra Rice as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of COSYBOX HOLLY LODGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Sandra | Director | 319 Ballards Lane N12 8LY Finchley Pearl Assurance House London | England | Czech | 262745650002 | |||||
| RICE, Dominic Richard | Director | Beck Street NG1 1EQ Nottingham Antenna, Cosybox United Kingdom | England | British | 222924810012 |
Who are the persons with significant control of COSYBOX HOLLY LODGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cosybox Holly Lodge Holdings Ltd | Jul 04, 2018 | Beck Street NG1 1EQ Nottingham Antenna, Cosybox United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Rice | May 12, 2017 | Beck Street NG1 1EQ Nottingham Antenna, Cosybox United Kingdom | Yes | ||||||||||
Nationality: Czech Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Richard Rice | Apr 06, 2016 | Beck Street NG1 1EQ Nottingham Antenna, Cosybox United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does COSYBOX HOLLY LODGE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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