| Company Name | Cobdale Holdings Limited |
|---|---|
| Directors | Terence Evington and Norman Clifford Harrison |
| Company Status | Dissolved |
| Company Number | 01126014 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1973(50 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Terence Evington |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Manor Lodge 9 Woodgates Lane North Ferriby North Humberside HU14 3JR |
| Director Name | Norman Clifford Harrison |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | High Ewecote Farm Chopgate Bilsdale Cleveland |
| Secretary Name | Norman Clifford Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | High Ewecote Farm Chopgate Bilsdale Cleveland |
| Director Name | Albert Edward Thundercliffe |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 April 1997) |
| Role | Company Director |
| Correspondence Address | Spring Farm House Grindale Bridlington North Humberside YO16 4XY |
Location
| Registered Address | H L B Kidsons Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,883 |
| Cash | £389,570 |
| Current Liabilities | £37,677 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2001 | Liquidators statement of receipts and payments (7 pages) |
| 25 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2000 | Resolutions
|
| 25 September 2000 | Registered office changed on 25/09/00 from: the airfield full sutton, york north humberside YO4 1HS. (1 page) |
| 22 September 2000 | Declaration of solvency (3 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 27 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 29 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 14 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 29 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 18 October 1995 | Full group accounts made up to 31 December 1994 (18 pages) |