CODY Limited

Company Name	CODY Limited
Company Status	Dissolved
Company Number	06455609
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	CODY Recruitment Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(7 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Secretary Name	Mrs Tracy Ward
Nationality	British
Status	Closed
Appointed	29 July 2008(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncroft Cam Lane Thornton In Craven N Yorkshire BD23 3SX

Director Name	Mrs Tracy Ward
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 29 January 2019)
Role	Recruitment
Country of Residence	England
Correspondence Address	Thorncroft Cam Lane Thornton In Craven N Yorkshire BD23 3SX

Director Name	Ms Jane Shuck
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2015)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House 12 North Road Sutton-In-Craven West Yorkshire BD20 7PQ

Director Name	Alphatemp Plc (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	1st Floor Embsay Mill Skipton BD23 6QF

Secretary Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft Doncaster South Yorkshire DN6 8DD

Contact

Website	codyrec2rec.co.uk

Location

Registered Address	1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

20 at £1	Mr Peter Andrew Gregory 50.00% Ordinary
10 at £1	Jane Shuck 25.00% Ordinary
10 at £1	Tracy Ward 25.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

4 November 2009	Delivered on: 7 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
29 August 2008	Delivered on: 12 September 2008 Persons entitled: Venture Finance PLC Trading as Venture Factors Direct Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 November 2009

Delivered on: 7 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

29 August 2008

Delivered on: 12 September 2008
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
22 June 2018	Application to strike the company off the register (3 pages)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 40 (5 pages)
21 December 2015	Termination of appointment of Jane Shuck as a director on 1 November 2015 (1 page)
21 December 2015	Termination of appointment of Jane Shuck as a director on 1 November 2015 (1 page)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 40 (5 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40 (6 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 40 (6 pages)
24 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 40 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
24 October 2011	Registered office address changed from 1St Floor, Embsay Mill Skipton Road Skipton BD23 6QF on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 1St Floor, Embsay Mill Skipton Road Skipton BD23 6QF on 24 October 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Director's details changed for Jane Shuck on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Jane Shuck on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Tracy Ward on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Ms Tracy Ward on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Jane Shuck on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Ms Tracy Ward on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Tracy Ward on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mr Peter Andrew Gregory on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Peter Andrew Gregory on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Peter Andrew Gregory on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Tracy Ward on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Ms Tracy Ward on 1 January 2010 (2 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 May 2009	Director appointed tracy ward (1 page)
18 May 2009	Director appointed tracy ward (1 page)
12 May 2009	Director appointed jane shuck (1 page)
12 May 2009	Director appointed jane shuck (1 page)
24 February 2009	Return made up to 17/12/08; full list of members (7 pages)
24 February 2009	Return made up to 17/12/08; full list of members (7 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 July 2008	Secretary appointed tracy ward (1 page)
30 July 2008	Secretary appointed tracy ward (1 page)
29 July 2008	Appointment terminated secretary cfs secretaries LIMITED (1 page)
29 July 2008	Appointment terminated secretary cfs secretaries LIMITED (1 page)
26 July 2008	Company name changed cody recruitment LTD\certificate issued on 28/07/08 (2 pages)
26 July 2008	Company name changed cody recruitment LTD\certificate issued on 28/07/08 (2 pages)
25 July 2008	Director appointed mr peter andrew gregory (1 page)
25 July 2008	Appointment terminated director alphatemp PLC (1 page)
25 July 2008	Director appointed mr peter andrew gregory (1 page)
25 July 2008	Appointment terminated director alphatemp PLC (1 page)
17 December 2007	Incorporation (14 pages)
17 December 2007	Incorporation (14 pages)