Liquidation
Company Information for COSMACK MANAGEMENT LIMITED
8 BAKER STREET, LONDON, W1U 3LL,
|
Company Registration Number
03405213
Private Limited Company
Liquidation |
Company Name | |
---|---|
COSMACK MANAGEMENT LIMITED | |
Legal Registered Office | |
8 BAKER STREET LONDON W1U 3LL Other companies in W1U | |
Company Number | 03405213 | |
---|---|---|
Company ID Number | 03405213 | |
Date formed | 1997-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/10/2004 | |
Latest return | 16/07/2003 | |
Return next due | 13/08/2004 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-04 11:58:01 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN COSGRAVE |
||
IAN HINDMARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER BENTLEY |
Company Secretary | ||
JENNIFER BENTLEY |
Director | ||
LYNN COSGRAVE |
Company Secretary | ||
HARRY ANTHONY SLEET |
Company Secretary | ||
HARRY ANTHONY SLEET |
Director | ||
IAN HINDMARSH |
Company Secretary | ||
CHRISTOPHER JOHN MACKINTOSH |
Director | ||
TINA DOBBYN |
Director | ||
TINA DOBBYN |
Company Secretary | ||
LAWSON (LONDON) LIMITED |
Company Secretary | ||
DAWN NOEL |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
COCOMP | Compulsory winding up order | |
2.33B | Notice of court order ending administration | |
2.23B | Result of meeting of creditors | |
2.16B | Liquidation. Statement of affairs | |
2.16B | Liquidation. Statement of affairs | |
2.17B | Statement of administrator's proposal | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 8 BAKER STREET LONDON W1U 3LL | |
2.12B | Appointment of an administrator | |
288b | Secretary resigned;director resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | Return made up to 16/07/03; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed;new director appointed | |
288a | New secretary appointed | |
288b | Secretary resigned;director resigned | |
363a | Return made up to 16/07/02; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/01 | |
288a | New secretary appointed | |
288b | Secretary resigned | |
288c | Director's particulars changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | Return made up to 16/07/01; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT ARTICLES 21/02/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 06/10/97 | |
CERTNM | COMPANY NAME CHANGED ACRE 153 LIMITED CERTIFICATE ISSUED ON 20/10/97 | |
88(2)R | AD 06/10/97--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2005-05-17 |
Meetings of Creditors | 2004-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.09 | 7 |
MortgagesNumMortOutstanding | 0.70 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.39 | 59 |
This shows the max and average number of mortgages for companies with the same SIC code of 9234 - Other entertainment activities
The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as COSMACK MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COSMACK MANAGEMENT LIMITED | Event Date | 2005-05-17 |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a General Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL on 17 June 2005, at 1100 hours, for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A P Supperstone, Joint Liquidator 9 May 2005. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COSMACK MANAGEMENT LIMITED | Event Date | 2004-04-01 |
COSMACK MANAGEMENT LIMITEDNotice is hereby given, pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 8 Baker Street, London W1U 3LL, on 20 April 2004, at 11.30 am, for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the Secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 19 April 2004 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 of the Insolvency Act 1986, that Members of the Company should write to Anthony Peter Supperstone at BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, for copies of the Administrators statement of proposals. Copies of the proposals will be sent, free of charge. A P Supperstone, Joint Administrator 23 March 2004.(297) | |||
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. |