Liquidation
Company Information for COSMO BIDCO LIMITED
C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
07950635
Private Limited Company
Liquidation |
Company Name | ||||||
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COSMO BIDCO LIMITED | ||||||
Legal Registered Office | ||||||
C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in SW1P | ||||||
Previous Names | ||||||
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Company Number | 07950635 | |
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Company ID Number | 07950635 | |
Date formed | 2012-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 11/12/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-19 13:34:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSMO BIDCO LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL DEREK JEZZARD |
||
NICOLA MCQUEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
OWEN DAVID CONOR BARRY |
Director | ||
SIMON PETER TAYLOR |
Director | ||
JAMES PARKHOUSE |
Director | ||
THOMAS CHRISTOPHER RICHARDS |
Director | ||
MARK JAMES HUNT |
Director | ||
JUDY ELIZABETH FREEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSMO MIDCO LIMITED | Director | 2018-04-25 | CURRENT | 2017-03-16 | Liquidation | |
COSMO TOPCO LIMITED | Director | 2018-04-25 | CURRENT | 2017-03-16 | Liquidation | |
CER EDUCATION RECRUITMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MEDICARE FIRST EXECUTIVE LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-16 | Liquidation | |
MEDICARE FIRST LIMITED | Director | 2016-10-17 | CURRENT | 2004-04-06 | In Administration/Administrative Receiver | |
TEAM24 LIMITED | Director | 2016-10-17 | CURRENT | 2005-07-21 | In Administration/Administrative Receiver | |
4FRONT HEALTHCARE LIMITED | Director | 2016-10-17 | CURRENT | 2015-06-02 | Liquidation | |
MONARCH EDUCATION LIMITED | Director | 2016-10-17 | CURRENT | 2012-02-08 | In Administration/Administrative Receiver | |
COSMO MIDCO LIMITED | Director | 2018-04-25 | CURRENT | 2017-03-16 | Liquidation | |
COSMO TOPCO LIMITED | Director | 2018-04-25 | CURRENT | 2017-03-16 | Liquidation | |
CER EDUCATION RECRUITMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MEDICARE FIRST LIMITED | Director | 2017-06-01 | CURRENT | 2004-04-06 | In Administration/Administrative Receiver | |
TEAM24 LIMITED | Director | 2017-06-01 | CURRENT | 2005-07-21 | In Administration/Administrative Receiver | |
MEDICARE FIRST EXECUTIVE LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-16 | Liquidation | |
4FRONT HEALTHCARE LIMITED | Director | 2017-06-01 | CURRENT | 2015-06-02 | Liquidation | |
MONARCH EDUCATION LIMITED | Director | 2017-06-01 | CURRENT | 2012-02-08 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM 4 Brindley Place Birmingham B1 2HZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO AURELIO SANTINON | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 3 Whitehall Quay Leeds LS1 4BF England | |
PSC05 | Change of details for Affinity Workforce (Holdings) Limited as a person with significant control on 2018-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Temple Point 1 Temple Row Birmingham B2 5LG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCQUEEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079506350001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079506350002 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK JEZZARD | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079506350002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Derek Jezzard on 2017-12-15 | |
PSC02 | Notification of Affinity Workforce (Holdings) Limited as a person with significant control on 2017-06-01 | |
PSC07 | CESSATION OF CAPITA RESOURCING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 20/07/17 | |
CERTNM | COMPANY NAME CHANGED CER STAFFING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/07/17 | |
CH01 | Director's details changed for Mr Paul Derek Jezzard on 2017-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/17 FROM 17 Rochester Row London England SW1P 1QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MCQUEEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079506350001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MONARCH EDUCATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DEREK JEZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE | |
AP01 | DIRECTOR APPOINTED MR OWEN DAVID CONOR BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 31/12/14 FULL LIST | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 05/08/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 66 | |
SH02 | CONSOLIDATION 05/08/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 66.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNT | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD | |
AP01 | DIRECTOR APPOINTED MR JAMES PARKHOUSE | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, C/O BDO STOY HAYWARD LLP 7TH FLOOR, 125 COLMORE ROW, BIRMINGHAM, B3 3SD | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 65.39 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/08/2013 | |
AR01 | 15/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 07/06/2013 | |
AR01 | 15/02/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/11/12 STATEMENT OF CAPITAL GBP 52.51 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY FREEMAN | |
AP01 | DIRECTOR APPOINTED JUDITH FREEMAN | |
SH19 | 30/10/12 STATEMENT OF CAPITAL GBP 102.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/12 | |
RES13 | CANCELLATION SHARE PREM ACCOUNT 29/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2012 | |
RES14 | £689,779 29/10/2012 | |
RES01 | ADOPT ARTICLES 29/10/2012 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 102.00 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 101.00 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-01-15 |
Appointment of Liquidators | 2019-03-27 |
Resolutions for Winding-up | 2019-03-27 |
Petitions | 2019-03-15 |
Dismissal of Winding Up Petition | 2019-02-04 |
Petitions to Wind Up (Companies) | 2018-12-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COSMO BIDCO LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | COSMO BIDCO LIMITED | Event Date | 2021-01-15 |
Initiating party | Event Type | Appointmen | |
Defending party | COSMO BIDCO LIMITED | Event Date | 2019-03-27 |
Name of Company: COSMO BIDCO LIMITED Company Number: 07950635 Nature of Business: Activities of Head Offices Previous Name of Company: Affinity Workforce Limited; CER Staffing Solutions Limited; Monar… | |||
Initiating party | Event Type | Resolution | |
Defending party | COSMO BIDCO LIMITED | Event Date | 2019-03-27 |
Initiating party | Event Type | Petitions | |
Defending party | COSMO BIDCO LIMITED | Event Date | 2019-03-15 |
In the High Court of Justice (Chancery Division) Companies Court No 1102 of 2019 In the Matter of COSMO BIDCO LIMITED (Company Number 07950635 ) Principal trading address: DEVONSHIRE HOUSE, 17 DEVONSH… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | COSMO BIDCO LIMITED | Event Date | 2018-11-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 010316 A Petition to wind up the above-named Company, Registration Number 07950635, of ,3 WHITEHALL QUAY, LEEDS, ENGLAND, LS1 4BF, presented on 30 November 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2019 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 7.14 by 1600 hours on 22 January 2019 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | COSMO BIDCO LIMITED | Event Date | 2018-11-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 010316 A Petition to wind up the above-named Company, Registration Number 07950635 of ,3 WHITEHALL QUAY, LEEDS, ENGLAND, LS1 4BF, presented on 30 November 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 28 December 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 23 January 2019 . The Petition was dismissed | |||
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. |