Liquidation
Company Information for COBRA INSTALLATIONS LIMITED
Unit 9, Goodwood Road, Eastleigh, HAMPSHIRE, SO50 4NT,
|
Company Registration Number
02845992
Private Limited Company
Liquidation |
Company Name | |
---|---|
COBRA INSTALLATIONS LIMITED | |
Legal Registered Office | |
Unit 9 Goodwood Road Eastleigh HAMPSHIRE SO50 4NT Other companies in SO50 | |
Company Number | 02845992 | |
---|---|---|
Company ID Number | 02845992 | |
Date formed | 1993-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-04-30 | |
Account next due | 31/01/2012 | |
Latest return | 19/08/2009 | |
Return next due | 16/09/2010 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-18 12:59:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBRA INSTALLATIONS LIMITED | 13, ST HELEN HOUSE, TRIQ IL-KAPUCCINI, SAN GWANN | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TONY COLLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN MALCOLM STEVENSON |
Company Secretary | ||
MIKE KENNETH COBB |
Director | ||
RAY DITTRICH |
Director | ||
IAN ROBERT DAVIES |
Company Secretary | ||
MICHAEL ROBERT JERRAM |
Director | ||
WARRICK JOPLING |
Director | ||
JOHN FORTUNE |
Director | ||
MARK ALLEN HASLER |
Company Secretary | ||
MARK ALLEN HASLER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBRA-UK (HOLDINGS) LTD | Director | 2001-01-30 | CURRENT | 2001-01-03 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Notice of completion of liquidation | ||
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
COCOMP | Compulsory winding up order | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
COCOMP | Compulsory winding up order | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-16 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-16 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-16 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 19/08/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tony Collier on 2009-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | Return made up to 19/08/08; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY ALLAN STEVENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RAY DITTRICH | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKE COBB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | Return made up to 19/08/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | Return made up to 19/08/06; full list of members | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: SUITE 4 FAIRWAYS HOUSE ALPHA BUSINESS PARK MOUNT PLEASAANT ROAD SOUTHAMPTON HANPSHIRE SO14 0SP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
169 | £ SR 400000@1 30/04/01 | |
88(2)R | AD 30/04/01--------- £ SI 650000@1 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/08/00; CHANGE OF MEMBERS | |
122 | £ IC 750000/583333 31/01/00 £ SR 166667@1=166667 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 100/1000000 19/02/99 | |
SRES01 | ADOPT MEM AND ARTS 19/02/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 19/02/99 |
Winding-Up Orders | 2014-10-31 |
Petitions to Wind Up (Companies) | 2014-10-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LOMBARD VEHICLE MANAGEMENT LIMITED(THE AGENT) | |
DEED OF RENTAL DEPOSIT | Outstanding | F.H.CUMMINGS | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as COBRA INSTALLATIONS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | COBRA INSTALLATIONS LIMITED | Event Date | 2014-10-21 |
In the High Court Of Justice case number 006361 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | COBRA INSTALLATIONS LIMITED | Event Date | 2014-09-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 6361 A Petition to wind up the above-named Company of Cobra Installations Limited (02845992) Unit 9 Goodwood Road, Eastleigh, Hampshire, SO50 4NT , presented on 11 September 2014 by Kevin Weir of Benedict Mackenzie , Supervisor of the Company Voluntary Arrangement, St Anns Manor, 6-8 St Anns Street, Salisbury, Wiltshire, SP1 2DN , will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 27 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 24 October 2014 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |