Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > CO-EFFICIENT (GB) LIMITED
Company Information for CO-EFFICIENT (GB) LIMITED
CHEAM, SURREY, SM3,
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Company Registration Number
 04615334 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Co-efficient (gb) Ltd
CO-EFFICIENT (GB) LIMITED was founded on 2002-12-12 and had its registered office in Cheam. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CO-EFFICIENT (GB) LIMITED | ||
| Legal Registered Office | ||
| CHEAM SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04615334 | |
|---|---|---|
| Date formed | 2002-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-03 06:05:23 |
| Companies House |
|
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Company Officers of CO-EFFICIENT (GB) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAIRWAY SECRETAIRIES LIMITED |
||
MARK JAMES JEFFREY |
||
RICHARD GEORGE FRANK WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ANN POIRIER |
Company Secretary | ||
SALLY ANN POIRIER |
Director | ||
GRAHAM MCMILLAN BARRIE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERKELEY PROJECTS INTERNATIONAL LIMITED | Director | 2014-05-01 | CURRENT | 1996-04-23 | Active | |
| CO-EFFICIENT (CHEAM) LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
| BERKELEY PROJECTS UK LIMITED | Director | 2003-10-01 | CURRENT | 1996-04-11 | Active | |
| CO-EFFICIENT (CHEAM) LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
| BERKELEY PROJECTS INTERNATIONAL LIMITED | Director | 2003-08-14 | CURRENT | 1996-04-23 | Active | |
| BERKELEY FOOD EQUIPMENT LIMITED | Director | 2003-08-14 | CURRENT | 1972-09-14 | Active | |
| BERKELEY PROJECTS UK LIMITED | Director | 1996-10-25 | CURRENT | 1996-04-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 4998 | |
| AR01 | 12/12/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 01/11/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED FAIRWAY SECRETAIRIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY POIRIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY POIRIER | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 4998 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 12/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 12/12/10 FULL LIST | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR MARK JAMES JEFFREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRIE | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMILLAN BARRIE / 12/12/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN POIRIER / 12/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 1000/5000 25/03/0 | |
| 123 | NC INC ALREADY ADJUSTED 25/03/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 25/03/03--------- £ SI 4996@1=4996 £ IC 2/4998 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1035 LIMITED CERTIFICATE ISSUED ON 20/02/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CO-EFFICIENT (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CO-EFFICIENT (GB) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE PLEDGE | Outstanding | SALLY ANN POIRIER AND GRAHAM MCMILLAN BARRIE | |
| LEGAL CHARGE | Satisfied | CHRISTOPHER DONALD NUTT, ROSEMARY ANNE NUTT, THE TRUSTEES OF THE CD NUTT SETTLEMENT, DEREKMARSHALL HORN, CHRISTINE EILEEN HORN AND THE TRUSTEES OF THE DM HORN SETTLEMENT |
Filed Financial Reports
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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 CO-EFFICIENT (GB) LIMITED
Intangible Assets
Patents
We have not found any records of CO-EFFICIENT (GB) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CO-EFFICIENT (GB) LIMITED
Income
Government Income
We have not found government income sources for CO-EFFICIENT (GB) 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 (70100 - Activities of head offices) as CO-EFFICIENT (GB) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CO-EFFICIENT (GB) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO-EFFICIENT (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CO-EFFICIENT (GB) 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. 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. |
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