Dissolved
Dissolved 2017-03-07
Company Information for COBLEY TRANSPORT (READING) LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5BH,
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Company Registration Number
03988604
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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COBLEY TRANSPORT (READING) LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 5BH Other companies in LE17 | |
Company Number | 03988604 | |
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Date formed | 2000-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 11:04:27 |
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Officer | Role | Date Appointed |
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ANN COBLEY |
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ANN COBLEY |
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PETER KING COBLEY |
Officer | Role | Date Appointed | Date Resigned |
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DIANA JOYCE COBLEY |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANTON FARM INVESTMENTS LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
P.K. AND I.F. COBLEY LIMITED | Director | 1992-03-11 | CURRENT | 1992-03-06 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SOAR MILL DEPOT COVENTRY ROAD BROUGHTON ASTLEY LEICESTERSHIRE LE9 6QD ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN COBLEY / 09/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN COBLEY / 09/05/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN COBLEY / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ELIZABETHAN WAY LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4NJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SOAR MILL DEPOT COVENTRY ROAD BROUGHTON ASTLEY LEICESTER LE9 6QD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM ELIZABETHAN WAY LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4NJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETER KING COBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANA COBLEY | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/01--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-03 |
Notice of Intended Dividends | 2015-07-29 |
Appointment of Liquidators | 2014-07-08 |
Meetings of Creditors | 2013-09-13 |
Appointment of Administrators | 2013-08-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 COBLEY TRANSPORT (READING) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as COBLEY TRANSPORT (READING) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | COBLEY TRANSPORT (READING) LIMITED | Event Date | 2014-06-27 |
Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP . : Alternative Contact: Jason Hutton, jhutton@fasimms.com, 01455 555 444 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COBLEY TRANSPORT (READING) LIMITED | Event Date | 2014-06-27 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Cobley Transport (Reading) Limited will be held at 10:00 am on 28 November 2016 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 27 June 2014 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Gemma Tilley Email Address gtilley@fasimms.com Telephone Number 01455 555 444 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | COBLEY TRANSPORT (READING) LIMITED | Event Date | 2013-08-07 |
In the High Court of Justice Birmingham District Registry case number 8403 Carolynn Jean Best and Richard Frank Simms (IP Nos 9683 and 9252 ), both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP For further details contact: Jason Hutton, Email: jhutton@fasimms.com, Tel: 01455 555 444. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COBLEY TRANSPORT (READING) LIMITED | Event Date | |
In the High Court of Justice Birmingham District Registry case number 8403 Notice is hereby given by Carolynn Jean Best (IP No 9683), of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP that a meeting of creditors of Cobley Transport (Reading) Limited, Unit 3, 4 & 5Colthrop Business Park, Thatcham, RG19 4NB is to be held at Pioneer House, 39 StationRoad, Lutterworth, Leicestershire LE17 4AP on 01 October 2013 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of ScheduleB1 to the Insolvency Act 1986. A proxy form should be completed and returned to meby the date of the meeting if you cannot attend and wish to be represented. In orderto be entitled to vote under Rule 2.38 at the meeting you must give to me, not laterthan 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Date of Appointment: 7 August 2013. Office holder details: Carolynn Jean Best andRichard Frank Simms (IP Nos 9683 and 9252) both of F A Simms & Partners Limited, PioneerHouse, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. Further details contact:Jason Hutton, Email: jhutton@fasimms.com, Tel: 01455 555 444. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | COBLEY TRANSPORT (READING) LIMITED | Event Date | |
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare an interim dividend to unsecured creditors of the company within 2 months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, by no later than 4 September 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ), Liquidators , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . : Date of appointment of Administrators: 7 August 2013. : Date of appointment of Liquidators: 27 June 2015. : | |||
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. |