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Home > England & Wales Companies > THE COUSINS (07058849) LIMITED
Company Information for

THE COUSINS (07058849) LIMITED

THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
07058849
Private Limited Company
Liquidation

Company Overview

About The Cousins (07058849) Ltd
THE COUSINS (07058849) LIMITED was founded on 2009-10-28 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". The Cousins (07058849) 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
THE COUSINS (07058849) LIMITED
 
Legal Registered Office
THE OFFICES OF SILKE & CO LTD
1ST FLOOR CONSORT HOUSE
WATERDALE
WATERDALE
DONCASTER
DN1 3HR
Other companies in SL9
 
Previous Names
THE COUSINS PARTNERSHIP LIMITED08/05/2015
Filing Information
Company Number 07058849
Company ID Number 07058849
Date formed 2009-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-10-31
Account next due 2014-07-31
Latest return 2014-03-15
Return next due 2017-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-12 12:59:47
Primary Source:Companies House
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Company Officers of THE COUSINS (07058849) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK HUNT
Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT HUNT
Director 2009-10-28 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK HUNT THE COUSINS PARTNERSHIP LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-05-02
GRAHAM MARK HUNT CHICKADEE LIMITED Director 2004-05-27 CURRENT 2004-05-27 Dissolved 2014-06-17

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
2018-05-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
2015-05-08RES15CHANGE OF NAME 01/04/2015
2015-05-08CERTNMCOMPANY NAME CHANGED THE COUSINS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 08/05/15
2015-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 42A PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EB
2015-03-314.20STATEMENT OF AFFAIRS/4.19
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-28GAZ1FIRST GAZETTE
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0115/03/14 FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-15AR0115/03/13 FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-22AR0122/06/12 FULL LIST
2012-01-20AR0128/10/11 FULL LIST
2011-08-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-23AR0128/10/10 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 67 BOTTRELLS LANE CHALFONT ST. GILES HP8 4EJ UNITED KINGDOM
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THE COUSINS (07058849) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-24
Resolutions for Winding-up2015-03-24
Notices to Creditors2015-03-24
Meetings of Creditors2015-03-04
Petitions to Wind Up (Companies)2014-11-19
Fines / Sanctions
No fines or sanctions have been issued against THE COUSINS (07058849) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COUSINS (07058849) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 THE COUSINS (07058849) LIMITED

Intangible Assets
Patents
We have not found any records of THE COUSINS (07058849) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COUSINS (07058849) LIMITED
Trademarks
We have not found any records of THE COUSINS (07058849) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COUSINS (07058849) 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 (69201 - Accounting and auditing activities) as THE COUSINS (07058849) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where THE COUSINS (07058849) 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 TypeNotices to Creditors
Defending partyTHE COUSINS PARTNERSHIP LIMITEDEvent Date2015-03-18
Notice is hereby given that the Creditors of the above named Company are required on or before 18 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley and Ian Michael Rose, the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 12 March 2015 Office Holder details: Catherine Lee-Baggaley and Ian Michael Rose (IP Nos. 9534 and 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR Any queries regarding the above application should be directed to Weronika Charubin on 01302 342875
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE COUSINS PARTNERSHIP LIMITEDEvent Date2015-03-12
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Any queries regarding the above application should be directed to Weronika Charubin on 01302 342875
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE COUSINS PARTNERSHIP LIMITEDEvent Date2015-03-12
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 12 March 2015 at 10.30am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Any queries regarding the above application should be directed to Weronika Charubin on 01302 342875 Graham Mark Hunt , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE COUSINS PARTNERSHIP LIMITEDEvent Date2015-02-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 12 March 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 11 March 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact; Silke & Co Ltd, Tel: 01302 342875.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHE COUSINS PARTNERSHIP LIMITEDEvent Date2014-10-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7311 A Petition to wind up the above-named Company, Registration Number 07058849, of 42A Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, presented on 14 October 2014 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 1 December 2014 , 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 28 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COUSINS (07058849) 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 THE COUSINS (07058849) 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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