Dissolved
Dissolved 2018-04-25
Company Information for COFTON LAND & PROPERTY (PROJECTS) LTD
4 BRINDLEY PLACE, BIRMINGHAM, B1,
|
Company Registration Number
03386018
Private Limited Company
Dissolved Dissolved 2018-04-25 |
Company Name | ||
---|---|---|
COFTON LAND & PROPERTY (PROJECTS) LTD | ||
Legal Registered Office | ||
4 BRINDLEY PLACE BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 03386018 | |
---|---|---|
Date formed | 1997-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2018-04-25 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-11 18:51:55 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN STANTON |
||
THOMAS EDWARD BARNSDALL |
||
CLIVE ALEXANDER INNES |
||
ANDREW JOHN STANTON |
||
STEPHEN ROGER TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NELSON |
Director | ||
MAURICE JOHN KING |
Director | ||
PHILIP POSTLETHWAITE |
Company Secretary | ||
PHILIP POSTLETHWAITE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRING (2008) LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
KINMEL BAY DEVELOPMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-03-08 | Dissolved 2015-10-24 | |
COFTON LAND & PROPERTY (CARDIFF) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1991-04-24 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (DEVELOPMENTS) LTD | Company Secretary | 2002-10-01 | CURRENT | 1997-11-14 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (SOUTH WEST) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1987-08-03 | Dissolved 2015-10-24 | |
COFTON LAND & PROPERTY (NORWICH) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1991-02-04 | In Administration/Administrative Receiver | |
COFTON LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-10-15 | In Administration/Administrative Receiver | |
COFTON GROUP LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1972-04-27 | In Administration/Administrative Receiver | |
SPRING (2008) LIMITED | Director | 2008-02-18 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
KINMEL BAY DEVELOPMENTS LIMITED | Director | 2005-06-03 | CURRENT | 2002-03-08 | Dissolved 2015-10-24 | |
M T PROJECTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
PUTSCO THIRTEEN | Director | 1999-09-16 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
COFTON LAND & PROPERTY (DEVELOPMENTS) LTD | Director | 1997-11-17 | CURRENT | 1997-11-14 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (SOUTH WEST) LIMITED | Director | 1993-04-21 | CURRENT | 1987-08-03 | Dissolved 2015-10-24 | |
COFTON LIMITED | Director | 1991-11-18 | CURRENT | 1986-10-15 | In Administration/Administrative Receiver | |
COFTON GROUP LIMITED | Director | 1991-11-18 | CURRENT | 1972-04-27 | In Administration/Administrative Receiver | |
COFTON LAND & PROPERTY (CARDIFF) LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-24 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (NORWICH) LIMITED | Director | 1991-02-22 | CURRENT | 1991-02-04 | In Administration/Administrative Receiver | |
COFTON LAND & PROPERTY (CARDIFF) LIMITED | Director | 2006-05-19 | CURRENT | 1991-04-24 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (DEVELOPMENTS) LTD | Director | 2006-05-19 | CURRENT | 1997-11-14 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (SOUTH WEST) LIMITED | Director | 2006-05-19 | CURRENT | 1987-08-03 | Dissolved 2015-10-24 | |
COFTON LAND & PROPERTY (NORWICH) LIMITED | Director | 2006-05-19 | CURRENT | 1991-02-04 | In Administration/Administrative Receiver | |
COFTON GROUP LIMITED | Director | 2004-10-29 | CURRENT | 1972-04-27 | In Administration/Administrative Receiver | |
COFTON LIMITED | Director | 1999-09-16 | CURRENT | 1986-10-15 | In Administration/Administrative Receiver | |
SPRING (2008) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
KINMEL BAY DEVELOPMENTS LIMITED | Director | 2005-06-03 | CURRENT | 2002-03-08 | Dissolved 2015-10-24 | |
COFTON LAND & PROPERTY (SOUTH WEST) LIMITED | Director | 2000-12-01 | CURRENT | 1987-08-03 | Dissolved 2015-10-24 | |
PUTSCO THIRTEEN | Director | 1999-09-16 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
COFTON LAND & PROPERTY (DEVELOPMENTS) LTD | Director | 1997-11-17 | CURRENT | 1997-11-14 | Dissolved 2016-04-25 | |
COFTON LIMITED | Director | 1991-11-18 | CURRENT | 1986-10-15 | In Administration/Administrative Receiver | |
COFTON GROUP LIMITED | Director | 1991-11-18 | CURRENT | 1972-04-27 | In Administration/Administrative Receiver | |
COFTON LAND & PROPERTY (CARDIFF) LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-24 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (NORWICH) LIMITED | Director | 1991-02-22 | CURRENT | 1991-02-04 | In Administration/Administrative Receiver | |
INSITE CORPORATE MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
KINMEL BAY DEVELOPMENTS LIMITED | Director | 2005-06-03 | CURRENT | 2002-03-08 | Dissolved 2015-10-24 | |
COFTON (WALES) LIMITED | Director | 2003-10-09 | CURRENT | 2000-11-23 | In Administration/Administrative Receiver | |
COFTON LAND & PROPERTY (CARDIFF) LIMITED | Director | 2003-03-10 | CURRENT | 1991-04-24 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (DEVELOPMENTS) LTD | Director | 2003-03-10 | CURRENT | 1997-11-14 | Dissolved 2016-04-25 | |
COFTON LAND & PROPERTY (SOUTH WEST) LIMITED | Director | 2003-03-10 | CURRENT | 1987-08-03 | Dissolved 2015-10-24 | |
COFTON LAND & PROPERTY (NORWICH) LIMITED | Director | 2003-03-10 | CURRENT | 1991-02-04 | In Administration/Administrative Receiver | |
COFTON GROUP LIMITED | Director | 2003-03-10 | CURRENT | 1972-04-27 | In Administration/Administrative Receiver | |
COFTON LIMITED | Director | 1995-08-14 | CURRENT | 1986-10-15 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2017 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM COFTON HOUSE, COFTON HOUSE FIRSWOOD ROAD GARRETTS GREEN BIRMINGHAM B33 0ST | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER NELSON | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF A DEBT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF A DEBT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT BY WAY OF MORTGAGE | Satisfied | DREAMHALL PROPERTIES LIMITED | |
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY | Satisfied | JOHN GRAHAME WHATELEY | |
DEBENTURE | Satisfied | JOHN GRAHAME WHATLEY |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as COFTON LAND & PROPERTY (PROJECTS) LTD are:
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. |