Live but Receiver Manager on at least one charge
Company Information for COS PROPERTIES LIMITED
CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU,
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Company Registration Number
03713046
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
COS PROPERTIES LIMITED | |
Legal Registered Office | |
CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU Other companies in CF11 | |
Company Number | 03713046 | |
---|---|---|
Company ID Number | 03713046 | |
Date formed | 1999-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-09 18:33:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COS PROPERTIES, LLC | 3578-E Hartsel Dr. #201 Colorado Springs CO 80920 | Voluntarily Dissolved | Company formed on the 2003-11-21 | |
COS PROPERTIES, LLC | 5 ERIN CT - ROCKY RIVER OH 44116 | Active | Company formed on the 2013-10-03 | |
COS PROPERTIES, LLC | 21423 GANTON DR KATY TX 77450 | Active | Company formed on the 2016-06-01 | |
COS Properties LLC | 383 Kitfield View Colorado Springs CO 80916 | Voluntarily Dissolved | Company formed on the 2018-07-26 | |
COS PROPERTIES INCORPORATED | Michigan | UNKNOWN | ||
COS PROPERTIES LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ODLING-SMEE |
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CHRISTOPHER ODLING-SMEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE |
Director | ||
ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE |
Director | ||
ANDREW JAMES DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORT DINORWIC MARINA LTD | Director | 2017-01-04 | CURRENT | 2017-01-04 | In Administration | |
BURRY PORT MARINA LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | In Administration | |
ABERYSTWYTH MARINA LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | In Administration | |
BAYSCAPE HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
CMG POWER LIMITED | Director | 2009-09-30 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
BAYSCAPE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Liquidation | |
THE MARINE & PROPERTY GROUP LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Receiver abstract of receipts and payments to 2023-05-18 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RM01 | Liquidation appointment of receiver | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460018 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460024 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037130460013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460021 | |
LATEST SOC | 06/08/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ODLING-SMEE | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 385685 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037130460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/06/15 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 26/05/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ODLING-SMEE | |
GAZ1 | FIRST GAZETTE | |
AD02 | SAIL ADDRESS CHANGED FROM: CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING-SMEE / 12/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING-SMEE / 12/02/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING-SMEE / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE / 12/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW JAMES DAVIES LOGGED FORM | |
RES01 | ALTER ARTICLES 14/05/2009 | |
288a | DIRECTOR APPOINTED ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE | |
288a | DIRECTOR APPOINTED MRS ANNE ODLING-SMEE | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 32 CHEDWORTH HOUSE THE SQUARE SELLER STREET CHESTER CH1 3AR | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/06 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 13 ELM DRIVE NORTHOP HALL MOLD FLINTSHIRE CH7 6JJ | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 5 WHITECROFT CLOSE CONNAHS QUAY DEESIDE FLINTSHIRE CH5 4QU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 29 WILLOW GROVE CHESTER CHESHIRE CH2 3LA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ | |
88(2)R | AD 20/04/99--------- £ SI 200@1=200 £ IC 200/400 | |
88(2)R | AD 20/02/99--------- £ SI 198@1=198 £ IC 2/200 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JUST CASH FLOW PLC | ||
Outstanding | JUST CASH FLOW PLC | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | SECURITY TRUSTEE SERVICES LIMITED AS SECURITY AGENT | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
LEGAL CHARGE | Satisfied | THE MORTGAGE WORKS (UK) PLC | |
LEGAL MORTGAGE | Satisfied | MORTGAGE WORKS | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED |
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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 COS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COS PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COS PROPERTIES LIMITED | Event Date | 2012-02-28 |
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. |