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Company Information for COBRA ESTATES LIMITED
27 COLLEGE GARDENS, BELFAST, BT9 6BS,
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Company Registration Number
 NI040982 Private Limited Company
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Company Overview
About Cobra Estates Ltd
COBRA ESTATES LIMITED was founded on 2001-06-12 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Cobra Estates 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 | |||
|---|---|---|---|
| COBRA ESTATES LIMITED | |||
| Legal Registered Office | |||
| 27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT12 | |||
| |||
Filing Information
| Company Number | NI040982 | |
|---|---|---|
| Company ID Number | NI040982 | |
| Date formed | 2001-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2014 | |
| Account next due | 31/07/2016 | |
| Latest return | 12/06/2015 | |
| Return next due | 10/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 22:27:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBRA ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
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Company Officers of COBRA ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY CHRISTOPHER GILLIGAN |
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BARRY CHRISTOPHER GILLIGAN |
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COLETTE MARY GILLIGAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDENDELTA LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
| DERMONT PROPERTIES LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-21 | Dissolved 2014-02-14 | |
| ARTEMIS DEVELOPMENTS LIMITED | Director | 2007-05-22 | CURRENT | 2007-03-15 | Active | |
| EDENDELTA LIMITED | Director | 2007-01-31 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
| BIG PICTURE DEVELOPMENTS LTD | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
| KILMAINE PROPERTIES LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| HERON PROPERTIES 51 LIMITED | Director | 2003-02-28 | CURRENT | 1998-04-29 | Active | |
| CRC ENTERPRISES LTD | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| DERMONT PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-21 | Dissolved 2014-02-14 | |
| CRC ENTERPRISES LTD | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2018 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM SUITE 77 VICTORIA PLACE 20 WELLWOOD STREET BELFAST BT12 5FX | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 FULL LIST | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409820015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409820014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409820011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409820013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409820012 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 12/06/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/06/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| AR01 | 12/06/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 16 DONEGALL SQUARE SOUTH BELFAST BT1 5JF | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 12/06/08 ANNUAL RETURN SHUTTLE | |
| 411B(NI) | DISPOSAL OR CHARGED PROP | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 411B(NI) | DISPOSAL OR CHARGED PROP | |
| 371SR(NI) | 12/06/07 | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| 402R(NI) | 0000 | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | 0000 | |
| 402R(NI) | 0000 | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 12/06/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/02 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 12/06/02 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to COBRA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2020-03-06 |
| Appointment of Liquidators | 2016-04-08 |
| Notices to Creditors | 2016-04-08 |
| Resolutions for Winding-up | 2016-04-08 |
| Proposal to Strike Off | 2012-11-02 |
| Proposal to Strike Off | 2011-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against COBRA ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 2 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC | ||
| LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Partially Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Partially Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 9,738,494 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 COBRA ESTATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 9,693,388 |
| Debtors | 2011-11-01 | £ 2,063,690 |
| Fixed Assets | 2011-11-01 | £ 172,762 |
| Secured Debts | 2011-11-01 | £ 9,515,086 |
| Shareholder Funds | 2011-11-01 | £ 127,656 |
| Stocks Inventory | 2011-11-01 | £ 7,629,698 |
| Tangible Fixed Assets | 2011-11-01 | £ 172,710 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COBRA ESTATES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for COBRA ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as COBRA ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COBRA ESTATES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | COBRA ESTATES LIMITED | Event Date | 2020-03-06 |
| Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989 , that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 9th April 2020 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. Dated this 6th March 2020 N McKeague , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COBRA ESTATES LIMITED | Event Date | 2016-03-31 |
| Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COBRA ESTATES LIMITED | Event Date | 2016-03-31 |
| Registered in Northern Ireland Number: NI040982 At a general meeting of the company’s shareholders held on 31st March 2016 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board B Gilligan : Date 31st March 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COBRA ESTATES LIMITED | Event Date | 2012-11-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COBRA ESTATES LIMITED | Event Date | 2011-01-28 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COBRA ESTATES LIMITED | Event Date | |
| In the Matter of and in the Matter of I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 31st March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 16th May 2016 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their 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. This company is solvent and all known creditors have been or will be paid in full. Dated 8th April 2016 N McKeague , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBRA ESTATES 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 COBRA ESTATES 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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