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COBDEN68 LIMITED

COBDEN68 LIMITED

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

    • Overview

    Company NameCOBDEN68 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12207419
    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 COBDEN68 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COBDEN68 LIMITED located?

    Registered Office Address
    38 Roman Road Roman Road
    SY3 9AT Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBDEN68 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for COBDEN68 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

    		1 pagesDS01

    Termination of appointment of Alan Watkin Jarman as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Duncan William George Montgomery as a director on Jun 30, 2022

    		2 pagesAP01

    Notification of Construction Services Chester Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Cessation of Alan Watkin Jarman as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Registered office address changed from 38 Roman Road 38 Roman Road Shrewsbury Shropshire SY3 9AT England to 38 Roman Road Roman Road Shrewsbury Shropshire SY3 9AT on Mar 29, 2021

    		1 pagesAD01

    Registered office address changed from Cobden House Mill Lane Hanwood Shrewsbury Shropshire SY5 8LT United Kingdom to 38 Roman Road 38 Roman Road Shrewsbury Shropshire SY3 9AT on Mar 29, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2019

    Statement of capital on Sep 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COBDEN68 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Duncan William George
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		Director
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		United KingdomBritishDirector236483450001
    JARMAN, Alan Watkin
    Roman Road
    SY3 9AT Shrewsbury
    38 Roman Road
    Shropshire
    England
    		Director
    Roman Road
    SY3 9AT Shrewsbury
    38 Roman Road
    Shropshire
    England
    		United KingdomBritishBanker192686480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBDEN68 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Construction Services Chester Limited
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		Jun 30, 2022
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs International House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13207721
    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.
    Mr Alan Watkin Jarman
    Roman Road
    SY3 9AT Shrewsbury
    38 Roman Road
    Shropshire
    England
    		Sep 15, 2019
    Roman Road
    SY3 9AT Shrewsbury
    38 Roman Road
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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