Dissolved
Dissolved 2017-08-24
Free data on 57M+ companies
Home > England & Wales Companies > COTMAR LTD
Company Information for COTMAR LTD
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 01175310 Private Limited Company
Dissolved 2017-08-24 |
Company Overview
About Cotmar Ltd
COTMAR LTD was founded on 1974-06-26 and had its registered office in Southampton. The company was dissolved on the 2017-08-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| COTMAR LTD | ||||
| Legal Registered Office | ||||
| SOUTHAMPTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01175310 | |
|---|---|---|
| Date formed | 1974-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-08-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-17 01:17:38 |
| Companies House |
|
Menu
|
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. |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 11 HILTON ROAD COWES ISLE OF WIGHT PO31 8JB ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 19/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM UNIT 7 MEDINA COURT ARCTIC ROAD COWES ISLE OF WIGHT PO31 7XD | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/06/2015 | |
| CERTNM | COMPANY NAME CHANGED COMAR SYSTEMS LTD. CERTIFICATE ISSUED ON 12/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 19/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT COTTON / 18/12/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 19/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT COTTON / 01/12/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT COTTON / 01/12/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY COTTON | |
| AR01 | 19/12/09 NO CHANGES | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 18/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM UNIT 4 MEDINA COURT ARCTIC ROAD COWES ISLE OF WIGHT PO31 7XD | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: UNIT 7 MEDINA COURT ARCTIC ROAD COWES ISLE OF WIGHT PO31 7XD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COMAR SERVICES U.K. LIMITED CERTIFICATE ISSUED ON 10/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: UNIT 3 MEDINA COURT ARCTIC ROAD COWES ISLE OF WIGHT PO31 7XD | |
| 363s | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/96 | |
| 363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AMPRO SERVICE LIMITED CERTIFICATE ISSUED ON 08/07/93 | |
| 363s | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED MARINE SOUND SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/03/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: UNIT 10 SAMUEL WHITES ESTATE MEDINA ROAD COWES ISLE OF WIGHT PO31 7LP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/01/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/02/92 | |
| 363s | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Licences & Regulatory approval
We could not find any licences issued to COTMAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-30 |
| Resolutions for Winding-up | 2016-08-24 |
| Notices to Creditors | 2016-08-24 |
| Appointment of Liquidators | 2016-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against COTMAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 COTMAR LTD
Income
Government Income
We have not found government income sources for COTMAR LTD. 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as COTMAR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COTMAR LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COTMAR LIMITED | Event Date | 2016-08-15 |
| Nature of Business: Service of Marine Navigation Equipment At a general meeting of the Company, duly convened and held at 11 Hilton Road, Cowes, Isle of Wight PO31 8JB on 15 August 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Gordon Johnston and Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Peter Cotton , Chairman Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 of HJS Recovery (UK) Limited , 12-14 Carlton Place, Southampton SO15 2EA . Date of Appointment: 15 August 2016 . Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COTMAR LIMITED | Event Date | 2016-08-15 |
| Nature of Business: Service of Marine Navigation Equipment Notice is hereby given that the Creditors of the above named company are required, on or before 22 September 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, the Joint Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within twelve months of the commencement of the liquidation. Stephen Powell , IP number: 9561 , and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Date of Appointment: 15 August 2016 . Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk : 18 August 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COTMAR LIMITED | Event Date | 2016-08-15 |
| Stephen Powell and Gordon Johnston of HJS Recovery (UK) Limited , 12-14 Carlton Place, Southampton SO15 2EA . Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COTMAR LIMITED | Event Date | 2016-08-15 |
| Nature of Business: Service of Marine Navigation Equipment Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 4 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA by 12 noon on the business day before the meeting in order that the member be entitled to vote. Stephen Powell , IP no 9561 and Gordon Johnston , IP no 8616 , Joint Liquidators , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Date of appointment: 15 August 2016 . Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTMAR LTD 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 COTMAR LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.