Cobham
Surrey
KT11 2PQ
Director Name | Mr Adam Reynolds |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2004(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 1 month (closed 24 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brandon House Manor Road Sandford St Martin Oxfordshire OX7 7AG |
Secretary Name | Mr Paul Andrew Peter Foulger |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2004(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 1 month (closed 24 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosebank 1 Fairmile Park Copse Cobham Surrey KT11 2PQ |
Director Name | Mr Graham Leonard Chambers |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 25 January 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Woodside Hill Gerrards Cross Buckinghamshire SL9 9TD |
Director Name | Mr Oliver John Vaughan |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(3 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Phillimore Gardens London W8 7QE |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Registered Address | Suite E12 Josephs Well Leeds LS3 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
2.8k at £0.1 | Paul Alexander Lister 9.86% Ordinary |
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2.8k at £0.1 | Penelope Anne Horne 9.86% Ordinary |
2.5k at £0.1 | Palan Settlements 8.96% Ordinary |
1.9k at £0.1 | David Newton 6.72% Ordinary |
1.5k at £0.1 | Andrew Tan 5.38% Ordinary |
1.5k at £0.1 | Arbroath Investments Inc. 5.38% Ordinary |
1.5k at £0.1 | Benjamin Simons 5.38% Ordinary |
1.1k at £0.1 | Glyn Hirsch 4.03% Ordinary |
6.1k at £0.1 | Adam Reynolds 21.95% Ordinary |
6.1k at £0.1 | Paul Andrew Peter Foulger 21.95% Ordinary |
150 at £0.1 | Ronald Edward Stirling 0.54% Ordinary |
Year | 2014 |
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Net Worth | £484,983 |
Cash | £174,654 |
Current Liabilities | £3,409 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
24 August 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
24 August 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
12 August 2016 | Registered office address changed from Suite E12 Joseph's Well Leeds LS3 1AB to Suite E12 Josephs Well Leeds LS3 1AB on 12 August 2016 (2 pages) |
12 August 2016 | Registered office address changed from Suite E12 Joseph's Well Leeds LS3 1AB to Suite E12 Josephs Well Leeds LS3 1AB on 12 August 2016 (2 pages) |
9 August 2016 | Declaration of solvency (3 pages) |
9 August 2016 | Declaration of solvency (3 pages) |
2 August 2016 | Registered office address changed from Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG England to Suite E12 Joseph's Well Leeds LS3 1AB on 2 August 2016 (2 pages) |
2 August 2016 | Registered office address changed from Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG England to Suite E12 Joseph's Well Leeds LS3 1AB on 2 August 2016 (2 pages) |
28 July 2016 | Appointment of a voluntary liquidator (1 page) |
28 July 2016 | Appointment of a voluntary liquidator (1 page) |
28 July 2016 | Resolutions
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28 July 2016 | Resolutions
|
23 May 2016 | Registered office address changed from C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE to Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG on 23 May 2016 (1 page) |
23 May 2016 | Registered office address changed from C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE to Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG on 23 May 2016 (1 page) |
25 January 2016 | Termination of appointment of Graham Leonard Chambers as a director on 25 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Graham Leonard Chambers as a director on 25 January 2016 (1 page) |
25 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
25 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
5 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
25 June 2015 | Registered office address changed from C/O Paul Foulger 4 Lombard Street London EC3V 9HD to C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE on 25 June 2015 (1 page) |
25 June 2015 | Registered office address changed from C/O Paul Foulger 4 Lombard Street London EC3V 9HD to C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE on 25 June 2015 (1 page) |
12 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
12 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
7 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
7 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
7 February 2014 | Registered office address changed from C/O Paul Foulger 4 1 Lombard Street London EC3V 9HD England on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from C/O Paul Foulger 4 1 Lombard Street London EC3V 9HD England on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from C/O Paul Foulger 4 1 Lombard Street London EC3V 9HD England on 7 February 2014 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
2 October 2013 | Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013 (1 page) |
29 September 2013 | Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013 (2 pages) |
29 September 2013 | Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013 (2 pages) |
29 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
29 September 2013 | Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013 (2 pages) |
29 September 2013 | Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013 (2 pages) |
29 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
29 September 2013 | Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013 (2 pages) |
4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
3 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
3 January 2012 | Resolutions
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3 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
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3 January 2012 | Resolutions
|
10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
26 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
26 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
25 October 2009 | Group of companies' accounts made up to 28 February 2009 (20 pages) |
25 October 2009 | Group of companies' accounts made up to 28 February 2009 (20 pages) |
17 September 2009 | Return made up to 15/09/09; full list of members (7 pages) |
17 September 2009 | Return made up to 15/09/09; full list of members (7 pages) |
9 September 2009 | Appointment terminated director oliver vaughan (1 page) |
9 September 2009 | Appointment terminated director oliver vaughan (1 page) |
21 November 2008 | Group of companies' accounts made up to 29 February 2008 (27 pages) |
21 November 2008 | Group of companies' accounts made up to 29 February 2008 (27 pages) |
25 September 2008 | Return made up to 15/09/08; full list of members (7 pages) |
25 September 2008 | Director's change of particulars / adam reynolds / 01/09/2008 (2 pages) |
25 September 2008 | Return made up to 15/09/08; full list of members (7 pages) |
25 September 2008 | Director's change of particulars / adam reynolds / 01/09/2008 (2 pages) |
22 April 2008 | Location of register of members (non legible) (1 page) |
22 April 2008 | Location of register of members (non legible) (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
7 November 2007 | Ad 31/10/07--------- £ si [email protected]=75 £ ic 1100/1175 (2 pages) |
7 November 2007 | Ad 31/10/07--------- £ si [email protected]=25 £ ic 1175/1200 (2 pages) |
7 November 2007 | Ad 31/10/07--------- £ si [email protected]=75 £ ic 1100/1175 (2 pages) |
7 November 2007 | Ad 31/10/07--------- £ si [email protected]=25 £ ic 1175/1200 (2 pages) |
19 October 2007 | Ad 10/10/07--------- £ si [email protected]=25 £ ic 1075/1100 (2 pages) |
19 October 2007 | Ad 10/10/07--------- £ si [email protected]=25 £ ic 1075/1100 (2 pages) |
19 October 2007 | Ad 10/10/07--------- £ si [email protected]=75 £ ic 1000/1075 (2 pages) |
19 October 2007 | Ad 10/10/07--------- £ si [email protected]=75 £ ic 1000/1075 (2 pages) |
18 October 2007 | Group of companies' accounts made up to 28 February 2007 (20 pages) |
18 October 2007 | Group of companies' accounts made up to 28 February 2007 (20 pages) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Return made up to 15/09/07; full list of members (4 pages) |
16 October 2007 | Return made up to 15/09/07; full list of members (4 pages) |
16 October 2007 | Director's particulars changed (1 page) |
19 December 2006 | Memorandum and Articles of Association (12 pages) |
19 December 2006 | Ad 20/11/06--------- £ si [email protected]=500 £ ic 6000/6500 (2 pages) |
19 December 2006 | Resolutions
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19 December 2006 | Ad 20/11/06--------- £ si 5000@1=5000 £ ic 1000/6000 (3 pages) |
19 December 2006 | Ad 20/11/06--------- £ si [email protected]=500 £ ic 6000/6500 (2 pages) |
19 December 2006 | Ad 20/11/06--------- £ si 5000@1=5000 £ ic 1000/6000 (3 pages) |
19 December 2006 | Memorandum and Articles of Association (12 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
8 November 2006 | Return made up to 15/09/06; full list of members (9 pages) |
8 November 2006 | Return made up to 15/09/06; full list of members (9 pages) |
10 July 2006 | Group of companies' accounts made up to 28 February 2006 (20 pages) |
10 July 2006 | Group of companies' accounts made up to 28 February 2006 (20 pages) |
28 April 2006 | Ad 05/11/04--------- £ si 473@1 (2 pages) |
28 April 2006 | Ad 05/11/04--------- £ si 473@1 (2 pages) |
19 January 2006 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
19 January 2006 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
30 November 2005 | Ad 05/11/04--------- £ si 100@1 (2 pages) |
30 November 2005 | Ad 05/11/04--------- £ si 100@1 (2 pages) |
19 October 2005 | Return made up to 15/09/05; full list of members
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19 October 2005 | Return made up to 15/09/05; full list of members
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14 April 2005 | Registered office changed on 14/04/05 from: 44 southampton buildings london WC2A 1AP (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 44 southampton buildings london WC2A 1AP (1 page) |
2 February 2005 | Resolutions
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2 February 2005 | Resolutions
|
2 February 2005 | Nc inc already adjusted 17/12/04 (1 page) |
2 February 2005 | Nc inc already adjusted 17/12/04 (1 page) |
23 November 2004 | Ad 05/11/04--------- £ si 475@1=475 £ ic 327/802 (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 125@1=125 £ ic 202/327 (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 125@1=125 £ ic 77/202 (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 100@1=100 £ ic 802/902 (2 pages) |
23 November 2004 | Resolutions
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23 November 2004 | Ad 05/11/04--------- £ si 75@1=75 £ ic 2/77 (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 475@1=475 £ ic 327/802 (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 125@1=125 £ ic 202/327 (2 pages) |
23 November 2004 | Resolutions
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23 November 2004 | Ad 05/11/04--------- £ si 125@1=125 £ ic 77/202 (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 100@1=100 £ ic 802/902 (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 75@1=75 £ ic 2/77 (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New secretary appointed;new director appointed (2 pages) |
12 November 2004 | New secretary appointed;new director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
15 September 2004 | Incorporation (14 pages) |
15 September 2004 | Incorporation (14 pages) |