COTOCO LIMITED

Company Name
COTOCO LIMITED

Legal Registered Office
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SO18

Company Number		02986223
Company ID Number		02986223
Date formed		1994-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB656412339~~

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Companies with same name COTOCO LIMITED

The following companies were found which have the same name as COTOCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Cotoco Holdings Ltd	4255 ARBUTUS ST Vancouver British Columbia BC V6J 4R1	Active
Cotoco Inc.	Delaware	Unknown
COTOCO LIMITED	31 WATERLOO ROAD BALLSBRIDGE DUBLIN 4	Dissolved	Company formed on the 1997-02-13
COTOCO P C INC	Delaware	Unknown
COTOCO.NET, LLC	1142 RUGBY RD. Schenectady SCHENECTADY NY 12308	Active	Company formed on the 2000-07-17
COTOCOM LLC	California	Unknown
COTOCON MGMT CO, INC.	44 BETHPAGE RD Nassau HICKSVILLE NY 11801	Active	Company formed on the 2022-06-28
COTOCON, LLC	80 STATE STREET Nassau ALBANY NY 12207	Active	Company formed on the 2007-10-16

Company Officers of COTOCO LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD CHARLES FULLER	Director	1994-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARETH ANTHONY JONES	Company Secretary	2012-01-17	2015-06-21
GARETH ANTHONY JONES	Director	2012-01-05	2015-06-21
PAUL CHARLETON BURR	Director	2004-03-18	2013-08-30
COLIN JOSEPH COULSON THOMAS	Director	1995-02-01	2013-08-30
ANN HILARY MABEY	Company Secretary	2006-01-16	2012-01-17
IAN ROBERT DAVIES	Company Secretary	1994-12-23	2005-12-31
IAN ROBERT DAVIES	Director	1994-12-23	2005-12-31
ROBERT TERRY	Director	1995-01-14	1998-08-28
MIRIAM YOUNGER	Nominated Secretary	1994-11-02	1994-11-03
NORMAN YOUNGER	Nominated Director	1994-11-02	1994-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD CHARLES FULLER	QSM (UK) LTD	Director	2018-04-18	CURRENT	2011-02-17	Active
DONALD CHARLES FULLER	RBYC LIMITED	Director	2018-04-18	CURRENT	2014-09-05	Liquidation
DONALD CHARLES FULLER	DIGITALUP LTD	Director	2017-06-05	CURRENT	2017-06-05	Active
DONALD CHARLES FULLER	BILLSAVVY LTD	Director	2017-01-01	CURRENT	2013-12-02	Liquidation
DONALD CHARLES FULLER	KASEBOOK LIMITED	Director	2008-05-16	CURRENT	2008-01-28	Dissolved 2017-05-16
DONALD CHARLES FULLER	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 4 LIMITED	Director	2002-11-29	CURRENT	1987-07-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-26
2018-04-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2018-04-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/17 FROM 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM Enterprise House Ocean Village Southampton Hampshire SO14 3XB
2017-02-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-02-10	600	Appointment of a voluntary liquidator
2017-02-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-01-27
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-24	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH ANTHONY JONES
2015-07-02	TM02	Termination of appointment of Gareth Anthony Jones on 2015-06-21
2015-02-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/14 FROM Htec House George Curl Way Southampton Hampshire SO18 2RX
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-26	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	RES01	ADOPT ARTICLES 07/01/14
2013-12-19	RES10	Resolutions passed: Resolution of allotment of securities
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-28	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN COULSON THOMAS
2013-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BURR
2013-06-19	RES10	Resolutions passed: Resolution of allotment of securities
2013-03-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-04-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	SH01	05/03/12 STATEMENT OF CAPITAL GBP 200000.00
2012-02-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-02-06	RES01	ADOPT ARTICLES 30/12/2011
2012-02-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-06	SH01	30/12/11 STATEMENT OF CAPITAL GBP 196333
2012-01-30	AP03	SECRETARY APPOINTED MR GARETH ANTHONY JONES
2012-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY ANN MABEY
2012-01-13	AP01	DIRECTOR APPOINTED MR GARETH ANTHONY JONES
2011-11-21	AR01	02/11/11 FULL LIST
2011-05-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	02/11/10 FULL LIST
2010-07-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	02/11/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PROFESSOR COLIN JOSEPH COULSON THOMAS / 01/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES FULLER / 01/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHARLETON BURR / 01/11/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ANN HILARY MABEY / 01/11/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	123	NC INC ALREADY ADJUSTED 01/03/07
2007-04-04	RES04	£ NC 183333/250000 15/03
2006-11-28	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03	288a	NEW SECRETARY APPOINTED
2005-12-12	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 10 THE BRAMLEYS WHITEPARISH SALISBURY WILTSHIRE SP5 2TA
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-30	288a	NEW DIRECTOR APPOINTED
2003-11-13	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-04-04	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-20	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-27	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-11-13	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 5 BARNACK BUSINESS CENTRE BLAKEY ROAD SALISBURY SP1 2LP
1999-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-11	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 5 BARNACK BUSINESS PARK SALISBURY SP1 2LP
1998-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/98 FROM: THE BRAMLEYS WHITEPARISH SALISBURY WILTSHIRE SP5 2TA

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to COTOCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-03
Resolutions for Winding-up	2017-02-03
Meetings of Creditors	2017-01-24

Fines / Sanctions

No fines or sanctions have been issued against COTOCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-08	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	1998-11-03	Satisfied	STRAND HARBOUR SECURITIES LIMITED
MORTGAGE DEBENTURE	1997-01-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE	1996-01-17	Satisfied	BARCLAYS BANK PLC

Creditors

Bank Borrowings Overdrafts	2012-12-31	£ 13,014
Bank Borrowings Overdrafts	2011-12-31	£ 35,889
Creditors Due After One Year	2012-12-31	£ 57,582
Creditors Due After One Year	2011-12-31	£ 36,278
Creditors Due Within One Year	2012-12-31	£ 69,164
Creditors Due Within One Year	2011-12-31	£ 79,955
Other Creditors Due Within One Year	2012-12-31	£ 9,292
Other Creditors Due Within One Year	2011-12-31	£ 3,720
Other Taxation Social Security Within One Year	2012-12-31	£ 8,380
Other Taxation Social Security Within One Year	2011-12-31	£ 3,396
Trade Creditors Within One Year	2012-12-31	£ 7,861
Trade Creditors Within One Year	2011-12-31	£ 16,959

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTOCO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 200,000
Called Up Share Capital	2012-12-31	£ 200,000
Called Up Share Capital	2012-12-31	£ 200,000
Called Up Share Capital	2011-12-31	£ 196,333
Cash Bank In Hand	2013-12-31	£ 1,424
Current Assets	2013-12-31	£ 44,767
Current Assets	2012-12-31	£ 52,809
Current Assets	2012-12-31	£ 52,809
Current Assets	2011-12-31	£ 45,655
Debtors	2013-12-31	£ 37,269
Debtors	2012-12-31	£ 41,014
Debtors	2012-12-31	£ 41,014
Debtors	2011-12-31	£ 41,677
Debtors Due Within One Year	2012-12-31	£ 41,014
Debtors Due Within One Year	2011-12-31	£ 41,677
Fixed Assets	2013-12-31	£ 54,716
Fixed Assets	2012-12-31	£ 13,558
Fixed Assets	2012-12-31	£ 13,558
Stocks Inventory	2013-12-31	£ 6,074
Stocks Inventory	2012-12-31	£ 11,792
Stocks Inventory	2012-12-31	£ 11,792
Stocks Inventory	2011-12-31	£ 3,975
Tangible Fixed Assets	2013-12-31	£ 2,959
Tangible Fixed Assets	2012-12-31	£ 1,358
Tangible Fixed Assets	2012-12-31	£ 1,358

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COTOCO LIMITED registering or being granted any patents

Domain Names

COTOCO LIMITED owns 4 domain names.

jcfuller.co.uk elearningv2.co.uk cotoco.co.uk ekwipping.co.uk

Trademarks

We have not found any records of COTOCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COTOCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COTOCO LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where COTOCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COTOCO LIMITED	Event Date	2017-01-27
At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 27 January 2017 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: Resolution details: RESOLUTIONS 1.That the Company be wound up voluntarily; and 2.That Carl Jackson and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Carl Jackson and Andrew Watling , (IP Nos 8860 and 15910 ), Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX : D Fuller , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	COTOCO LIMITED	Event Date	2017-01-18
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 27 January 2017 at 10:15 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 26 January 2017 . The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860 ) and Andrew Watling (IP No. 15910 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. By Order of the Board

Initiating party		Event Type	Appointment of Liquidators
Defending party	COTOCO LIMITED	Event Date	1970-01-01
Liquidator's name and address: Carl Jackson and Andrew Watling, Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Abigail Bundy, abigail.bundy@quantuma.com, 023 8033 6464. :

Government Grants / Awards

Technology Strategy Board Awards

COTOCO LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 25,000

Category	Award Date	Award/Grant
Increasing Patients' Ability To Self Care : Feasibility Study	2011-05-01	£ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded COTOCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2019-11-28 04:42:30
Primary Source:	Companies House

Company Overview

Company Officers of COTOCO LIMITED

Related Directorships