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Company Information for

COBDEN PROJECTS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
04762047
Private Limited Company
Liquidation

Company Overview

About Cobden Projects Ltd
COBDEN PROJECTS LIMITED was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Cobden Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COBDEN PROJECTS LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 04762047
Company ID Number 04762047
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 10/05/2010
Return next due 07/06/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBDEN PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of COBDEN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR RICHARD BETJEMAN
Director 2003-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH KIM BENNETT
Company Secretary 2003-05-13 2008-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-13 2003-05-13
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-13 2003-05-13

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
2018-05-02WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1
2017-04-12LIQ MISCINSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 10/03/17
2016-04-18LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 10/03/2016
2015-09-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-04-07LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 10/03/2015
2014-05-12COCOMPORDER OF COURT TO WIND UP
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2013-12-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-26GAZ1FIRST GAZETTE
2013-06-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-26DISS40DISS40 (DISS40(SOAD))
2013-01-24AA31/05/12 TOTAL EXEMPTION SMALL
2011-10-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-13GAZ1FIRST GAZETTE
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR RICHARD BETJEMAN / 01/05/2011
2011-02-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-13LATEST SOC13/07/10 STATEMENT OF CAPITAL;GBP 2
2010-07-13AR0110/05/10 FULL LIST
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-21363sRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY ANNE BENNETT
2007-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-06288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-2888(2)RAD 13/05/03--------- £ SI 2@1=2 £ IC 1/3
2003-05-20288bSECRETARY RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to COBDEN PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-04-22
Appointment of Liquidators2014-04-10
Winding-Up Orders2013-12-20
Petitions to Wind Up (Companies)2013-11-27
Proposal to Strike Off2013-11-26
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against COBDEN PROJECTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT 2015-06-16 to 2015-06-16 8579/2014 Cobden Projects Limited
2015-06-16
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 26/11/04 2004-12-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-05-31 £ 4,225
Creditors Due Within One Year 2012-05-31 £ 4,225
Creditors Due Within One Year 2012-05-31 £ 4,225
Creditors Due Within One Year 2011-05-31 £ 4,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 COBDEN PROJECTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-05-31 £ 1,025
Shareholder Funds 2012-05-31 £ 1,025
Shareholder Funds 2012-05-31 £ 1,025
Shareholder Funds 2011-05-31 £ 1,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COBDEN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBDEN PROJECTS LIMITED
Trademarks
We have not found any records of COBDEN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBDEN PROJECTS 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 (7011 - Development & sell real estate) as COBDEN PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COBDEN PROJECTS 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 TypeMeetings of Creditors
Defending partyCOBDEN PROJECTS LIMITEDEvent Date2014-04-16
In the Bedford County Court case number 9 Notice is hereby given that a meeting of the creditors of the Companywill be held at 150 Aldersgate Street, London, EC1A 4AB , on 07 May 2014, at 10.00 am in order to consider the following resolution: That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 150 Aldersgate Street, London, EC1A 4AB not later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 11 March 2014. Office Holder details: Jeremy Willmont (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Further details contact: Emma Sayers, Email: emma.sayers@moorestephens.com, Tel: 020 7334 9191. Reference: L70230.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOBDEN PROJECTS LIMITEDEvent Date2014-03-11
In the Bedford County Court case number 9 Principal Trading Address: 2 Wickstead Avenue, Grange Farm, Milton Keynes, MK8 0PY In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Jeremy Willmont , of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB , (IP No. 9044) was appointed liquidator by Secretary of State on 11 March 2014 . Further details contact: Emma Sayers, Email: emma.sayers@moorestephens.com, Tel: 020 7334 9191. Ref: L70230
 
Initiating party Event TypeWinding-Up Orders
Defending partyCOBDEN PROJECTS LIMITEDEvent Date2013-12-09
In the High Court Of Justice case number 007448 Liquidator appointed: M Rawbone 1st Floor , Sol House , 29 St. Katherines Street , NORTHAMPTON , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOBDEN PROJECTS LIMITEDEvent Date2013-11-26
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCOBDEN PROJECTS LIMITEDEvent Date2013-10-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7448 A Petition to wind up the above-named Company, Registration Number 04762047, of 30 Mill Street, Bedford, Bedfordshire, MK40 3HD, presented on 28 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOBDEN PROJECTS LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBDEN PROJECTS 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 COBDEN PROJECTS 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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