Dissolved
Dissolved 2015-03-10
Company Information for COWBRIDGE DEVELOPMENTS LIMITED
GREAT CHESTERFORD, ESSEX, CB10 1PF,
|
Company Registration Number
04124220
Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | |
---|---|
COWBRIDGE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GREAT CHESTERFORD ESSEX CB10 1PF Other companies in CB10 | |
Company Number | 04124220 | |
---|---|---|
Date formed | 2000-12-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 21:31:47 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COWBRIDGE DEVELOPMENTS (HERTFORD) LIMITED | 11 WINDHILL BISHOP'S STORTFORD CM23 2ND | Active | Company formed on the 2013-12-20 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK PIPER |
Company Secretary | ||
MICHAEL FREDERICK DAVIES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNABEK LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2017-05-16 | |
JANABECK AVIATION LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
PINECRAVEN PROPERTIES LIMITED | Director | 2001-10-23 | CURRENT | 2000-12-07 | Dissolved 2014-07-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/12/13 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PIPER | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 12/12/2012 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 20/02/2012 | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 13/12/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 100 BAKER STREET LONDON W1U 6WG | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 100 BAKER STREET LONDON W1U 6WG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
88(2)R | AD 31/10/02--------- £ SI 100@1=100 £ IC 100/200 | |
88(2)R | AD 31/01/02--------- £ SI 50@1=50 £ IC 50/100 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/10/01 | |
ELRES | S366A DISP HOLDING AGM 12/10/01 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
88(2)R | AD 03/01/01--------- £ SI 49@1=49 £ IC 1/50 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF CHARGE | Outstanding | THE NATIONAL ASSEMBLY FOR WALES |
Creditors Due Within One Year | 2011-03-31 | £ 3,508,610 |
---|
Creditors and other liabilities
|
|
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 COWBRIDGE DEVELOPMENTS LIMITED
Current Assets | 2012-09-30 | £ 40,231 |
---|---|---|
Current Assets | 2011-03-31 | £ 3,113,554 |
Debtors | 2013-09-30 | £ 40,231 |
Debtors | 2012-09-30 | £ 40,231 |
Debtors | 2012-09-30 | £ 40,231 |
Debtors | 2011-03-31 | £ 76,036 |
Secured Debts | 2011-03-31 | £ 3,495,350 |
Shareholder Funds | 2013-09-30 | £ 40,231 |
Shareholder Funds | 2012-09-30 | £ 40,231 |
Shareholder Funds | 2012-09-30 | £ 40,231 |
Stocks Inventory | 2011-03-31 | £ 3,037,518 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as COWBRIDGE DEVELOPMENTS LIMITED 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. |