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COBURN BROTHERS LIMITED

COBURN BROTHERS LIMITED

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

    • Overview

    Company NameCOBURN BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10449067
    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 COBURN BROTHERS LIMITED?

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

    Where is COBURN BROTHERS LIMITED located?

    Registered Office Address
    4 Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBURN BROTHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for COBURN BROTHERS 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

    		2 pagesDS01

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 17, 2021

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 16/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 17, 2018

    • Capital: GBP 150,002
    		4 pagesSH01

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Timothy Charles Baker as a director on Dec 05, 2016

    		2 pagesAP01

    Appointment of Mr Oliver Justin Sylge as a director on Dec 05, 2016

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2016

    Statement of capital on Oct 27, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COBURN BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLEVIN, David John
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		Secretary
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		217220120001
    BAKER, Timothy Charles
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		Director
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		EnglandBritish150818430002
    SLEVIN, David John
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		Director
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		United KingdomBritish94839550001
    SMITH, Stuart James
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		Director
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		United KingdomBritish62354820004
    SYLGE, Oliver Justin
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		Director
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    		EnglandBritish194107230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBURN BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melanie Coburn
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    United Kingdom
    		Oct 27, 2016
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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