Cotech Investments Limited

Company Name	Cotech Investments Limited
Company Status	Dissolved
Company Number	02796929
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Patricia Moran
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	Wigmoor 97 Wigton Lane Leeds West Yorkshire LS17 8SH

Director Name	Mr Simon Jacob Moran
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Norton House 239 Alwoodley Lane Leeds LS17 7DL

Director Name	Mr Simon Geoffrey Nunes Nabarro
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Director Name	Mr Martin Ivor Oliva
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Marketing Manager
Correspondence Address	63 Ripplevale Grove Islington London N1 1HS

Director Name	Mr Simon Morris Wayne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House Harrogate Road, Harewood Leeds West Yorkshire LS17 9LW

Director Name	Mr Paul David White
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Crescent Alwoodley Leeds West Yorkshire LS17 7LU

Secretary Name	Janet Gahan
Nationality	British
Status	Current
Appointed	15 March 1993(1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	4 Birkdale Rise Alwoodley Leeds West Yorkshire LS17 7SU

Director Name	Mr Andrew Brade Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(9 months, 4 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Textile Importer & Distributor
Country of Residence	England
Correspondence Address	The Barns Wigton Gate Wigton Lane Leeds West Yorkshire LS17 8EL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Yorkshire Bank Chambers Infirmary Street Leeds LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£603,167
Cash	£34,636
Current Liabilities	£145,357

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

6 March 2002	Dissolved (1 page)
6 December 2001	Liquidators statement of receipts and payments (5 pages)
6 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2001	Declaration of solvency (3 pages)
16 May 2001	Appointment of a voluntary liquidator (1 page)
22 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Return made up to 08/03/00; full list of members (10 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 September 1999	Return made up to 08/03/99; full list of members (8 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Return made up to 08/03/98; no change of members (6 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (7 pages)
18 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
7 April 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
14 April 1996	Return made up to 08/03/96; no change of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Cotech Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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