Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > COGNAC FASHIONS LIMITED
Company Information for

COGNAC FASHIONS LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
03114865
Private Limited Company
Liquidation

Company Overview

About Cognac Fashions Ltd
COGNAC FASHIONS LIMITED was founded on 1995-10-17 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Cognac Fashions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGNAC FASHIONS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 03114865
Company ID Number 03114865
Date formed 1995-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-01-31
Account next due 2008-11-30
Latest return 2008-10-17
Return next due 2016-10-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-10 15:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNAC FASHIONS LIMITED

Company Officers of COGNAC FASHIONS LIMITED

Current Directors
Officer Role Date Appointed
COLLEEN RANEE CANNOCK
Director 1996-01-12
FRANCES ELLEN GRIFFITHS
Director 1996-01-12
FRANCES ELLEN GRIFFITHS
Company Secretary 1996-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE WAYNE
Nominated Director 1995-10-17 1996-01-12
HAROLD WAYNE
Nominated Secretary 1995-10-17 1996-01-12

More director information

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.

DateDocument TypeDocument Description
2014-02-28L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/12/2020: DEFER TO 06/12/2020
2014-02-28COCOMPORDER OF COURT TO WIND UP
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 5,TEMPLE MARKET WEYBRIDGE SURREY KT13 9DL
2013-02-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-12-16L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/12/2014: DEFER TO 06/12/2014
2010-11-08L64.07NOTICE OF COMPLETION OF WINDING UP
2009-09-20COCOMPORDER OF COURT TO WIND UP
2009-01-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-26363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-03363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-10-22363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-23363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2002-10-21363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-24363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-03363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-10-26363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-11-0688(2)RAD 16/10/96--------- £ SI 38@1=38 £ IC 2/40
1996-06-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-02-11288DIRECTOR RESIGNED
1996-02-11287REGISTERED OFFICE CHANGED ON 11/02/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1996-02-11288NEW DIRECTOR APPOINTED
1996-02-11SRES01ALTER MEM AND ARTS 08/01/96
1996-02-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-11288SECRETARY RESIGNED
1996-01-16CERTNMCOMPANY NAME CHANGED BETA FASHIONS LIMITED CERTIFICATE ISSUED ON 17/01/96
1995-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5242 - Retail sale of clothing



Licences & Regulatory approval
We could not find any licences issued to COGNAC FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2009-08-03
Fines / Sanctions
No fines or sanctions have been issued against COGNAC FASHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNAC FASHIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.088
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.016
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 5242 - Retail sale of clothing

Intangible Assets
Patents
We have not found any records of COGNAC FASHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNAC FASHIONS LIMITED
Trademarks
We have not found any records of COGNAC FASHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNAC FASHIONS 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 (5242 - Retail sale of clothing) as COGNAC FASHIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNAC FASHIONS 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOGNAC FASHIONS LIMITEDEvent Date2009-06-25
In the High Court of Justice (Chancery Division) London case number 15741 A Petition to wind up the above-named company of 5 Temple Market Weybridge Surrey KT13 9DL , presented on 25 June 2009 by COMMERZ FACTORING GMBH of Weberstrasse 21, 55130 Mainz , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 2 September 2009 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 1 September 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNAC FASHIONS 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 COGNAC FASHIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SL1 1PG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4