| Company Name | Cobra Plant And Fixings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02418881 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1989(34 years, 8 months ago) |
| Dissolution Date | 10 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Geoffrey Hammond |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(2 years after company formation) |
| Appointment Duration | 22 years, 6 months (closed 10 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 McMahon Drive Queensbury Bradford West Yorkshire BD13 1HD |
| Director Name | Mrs Maureen Hammond |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(2 years after company formation) |
| Appointment Duration | 22 years, 6 months (closed 10 March 2014) |
| Role | Customer Service Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 McMahon Drive Queensbury Bradford West Yorkshire BD13 1HD |
| Secretary Name | Mrs Maureen Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 McMahon Drive Queensbury Bradford West Yorkshire BD13 1HD |
| Director Name | Mrs Brenda Maloney |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 30 June 2008) |
| Role | Sales Assistant |
| Correspondence Address | 7 Howdenbrook Shelf Halifax West Yorkshire HX3 7QB |
| Director Name | Mr John Maloney |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 7 Howdenbrook Shelf Halifax West Yorkshire HX3 7QB |
| Secretary Name | Mr John Maloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 7 Howdenbrook Shelf Halifax West Yorkshire HX3 7QB |
Location
| Registered Address | Rushtons Insolvency Practicioners 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Mr Geoffrey Hammond 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Maureen Hammond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,060 |
| Cash | £536 |
| Current Liabilities | £46,724 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 December 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (13 pages) |
| 1 August 2013 | Liquidators statement of receipts and payments to 11 June 2013 (13 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (13 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 28 June 2012 | Registered office address changed from Clifton Mill Clifton Street Bradford West Yorkshire BD8 7EF on 28 June 2012 (2 pages) |
| 28 June 2012 | Registered office address changed from Clifton Mill Clifton Street Bradford West Yorkshire BD8 7EF on 28 June 2012 (2 pages) |
| 22 June 2012 | Statement of affairs with form 4.19 (13 pages) |
| 22 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2012 | Resolutions
|
| 22 June 2012 | Statement of affairs with form 4.19 (13 pages) |
| 22 June 2012 | Resolutions
|
| 22 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Mrs Maureen Hammond on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mrs Maureen Hammond on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Geoffrey Hammond on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mrs Maureen Hammond on 1 October 2009 (2 pages) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Director's details changed for Mr Geoffrey Hammond on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Mr Geoffrey Hammond on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 23 July 2008 | Secretary appointed maureen hammond (2 pages) |
| 23 July 2008 | Secretary appointed maureen hammond (2 pages) |
| 15 July 2008 | Appointment Terminated Director brenda maloney (1 page) |
| 15 July 2008 | Appointment terminated director brenda maloney (1 page) |
| 15 July 2008 | Appointment terminated director and secretary john maloney (1 page) |
| 15 July 2008 | Appointment Terminated Director and Secretary john maloney (1 page) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 14 April 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 14 April 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 17 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 18 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 14 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 22 November 2000 | Ad 07/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 November 2000 | Ad 07/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 18 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 8 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 15 April 1999 | Particulars of mortgage/charge (4 pages) |
| 15 April 1999 | Particulars of mortgage/charge (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 3 October 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 15 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 15 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 19 September 1995 | Return made up to 01/09/95; no change of members
|
| 19 September 1995 | Registered office changed on 19/09/95 from: clifton mill clifton street bradford west yorkshire BD8 7EF (1 page) |
| 19 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: clifton mill clifton street bradford west yorkshire BD8 7EF (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 8 February 1991 | Ad 01/10/89--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 February 1991 | Ad 01/10/89--------- £ si 2@1=2 £ ic 2/4 (2 pages) |