Active - Proposal to Strike off
Company Information for COBACO BARRIER COMPANY LIMITED
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH,
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Company Registration Number
03911862
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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COBACO BARRIER COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH Other companies in WA11 | ||||||
Previous Names | ||||||
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Company Number | 03911862 | |
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Company ID Number | 03911862 | |
Date formed | 2000-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/12/2020 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 20:47:57 |
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Officer | Role | Date Appointed |
---|---|---|
GLENN CHARLES COOPER |
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CHRISTOPHER JOHN HULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID SHIPLEY |
Director | ||
MARK CLEGG |
Director | ||
ROBERT NICHOLAS BALL |
Director | ||
GLENN CHARLES COOPER |
Director | ||
CHRISTOPHER JAMES WOOD |
Company Secretary | ||
CHRISTOPHER JOHN PURSLOW |
Director | ||
JAMES SANDISON |
Director | ||
ALAN TAYLOR |
Director | ||
CLEMENT TREVOR WHEATLEY |
Director | ||
JAMES KEITH BLUNDELL |
Director | ||
MARK STEPHEN HIBBERT |
Company Secretary | ||
MARK STEPHEN HIBBERT |
Director | ||
PETER ATHERTON |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBACO LIMITED | Director | 2017-11-30 | CURRENT | 2005-11-11 | Active | |
VEHICLE PROTECTION SECURITY POSTS LIMITED | Director | 2017-11-30 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
ATG ACCESS (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
3SUN GROUP LIMITED | Director | 2017-03-01 | CURRENT | 2008-12-23 | Active | |
MGS TECHNICAL PLASTICS LIMITED | Director | 2015-09-24 | CURRENT | 2005-12-01 | Active | |
APPLICART LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
COBACO HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2012-12-04 | Active | |
ATG ACCESS LTD | Director | 2001-10-23 | CURRENT | 1991-09-06 | Active | |
ALDERWELL LTD | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
ESSENTIAL CONTROL LIMITED | Director | 2018-05-14 | CURRENT | 1995-09-21 | Active | |
YLEM GROUP LIMITED | Director | 2018-05-14 | CURRENT | 1998-02-20 | Active | |
SWITCH2 ENERGY LIMITED | Director | 2018-05-14 | CURRENT | 1989-07-31 | Active | |
YLEM ENERGY LIMITED | Director | 2018-05-14 | CURRENT | 1987-08-03 | Active | |
COBACO LIMITED | Director | 2017-11-30 | CURRENT | 2005-11-11 | Active | |
VEHICLE PROTECTION SECURITY POSTS LIMITED | Director | 2017-11-30 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
ATG ACCESS (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
THE RIGGING HOUSE LTD | Director | 2016-01-12 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
WOODSTER REALISATIONS LIMITED | Director | 2016-01-12 | CURRENT | 2006-02-28 | In Administration/Administrative Receiver | |
HEWDEN PROPERTIES LIMITED | Director | 2015-05-11 | CURRENT | 1966-02-08 | In Administration | |
HS REALISATIONS LIMITED | Director | 2015-05-11 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
XANGEO LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr Joel Paul Whitehouse on 2019-08-27 | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOEL PAUL WHITEHOUSE | |
AP03 | Appointment of Mr Charles Alex Henderson as company secretary on 2019-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT PURKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEGG | |
AP01 | DIRECTOR APPOINTED MR GLENN CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MR CHRIS HULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SHIPLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039118620002 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CLEGG | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 24/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS BALL / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHARLES COOPER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD | |
AR01 | 24/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ATG GATES LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM AUTOMATION HOUSE LOWTON BUSINESS PARK NEWTON ROAD LOWTON ST MARYS WARRINGTON CHESHIRE WA3 2AP | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
CERTNM | COMPANY NAME CHANGED AT GATES LIMITED CERTIFICATE ISSUED ON 30/07/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2059) LIMITED CERTIFICATE ISSUED ON 11/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LDC (MANAGERS) LTD | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | LDC (MANAGERS) LIMITED (SECURITY TRUSTEE) |
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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 COBACO BARRIER COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COBACO BARRIER COMPANY 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. |