COBALTCOURT LIMITED

Key Data

Status

Dissolved

Company No.

03160766

Incorporation date

15/02/1996

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

18/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

31/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2016

Resolutions

View PDF (1 pages)

31/03/2016

Declaration of solvency

View PDF (3 pages)

11/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-05-31

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02/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (17 pages)

18/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (17 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

08/08/2013

Director's details changed for Mr Roel Jos Coleta Staes on 2013-07-26

View PDF (3 pages)

24/07/2013

Director's details changed for Mr Michael John Holt on 2012-07-20

View PDF (3 pages)

16/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (17 pages)

15/07/2013

Director's details changed for Mr Roel Jos Coleta Staes on 2012-07-20

View PDF (3 pages)

02/07/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

02/07/2013

Register inspection address has been changed

View PDF (2 pages)

17/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (11 pages)

23/08/2012

Appointment of Mr Stephen Parrott as a secretary

View PDF (1 pages)

22/08/2012

Appointment of Mr Roel Jos Coleta Staes as a director

View PDF (2 pages)

22/08/2012

Appointment of Mr James Edmund Hawkins as a secretary

View PDF (1 pages)

22/08/2012

Appointment of Mr James Edmund Hawkins as a director

View PDF (2 pages)

22/08/2012

Appointment of Mr Michael John Holt as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Julian Pallister as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Andrew Pallister as a secretary

View PDF (1 pages)

07/08/2012

Registered office address changed from , Unit 17 Avonbridge Trading Estate, Avonmouth, Bristol, BS11 9QD, England on 2012-08-08

View PDF (1 pages)

10/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

18/12/2011

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

20/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

20/02/2011

Director's details changed for Mr Julian Guy Pallister on 2011-01-01

View PDF (2 pages)

22/11/2010

Registered office address changed from , 20 Avonbridge Trading Estate, Avonmouth, Bristol, BS11 9QD on 2010-11-23

View PDF (1 pages)

27/10/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

18/10/2010

Termination of appointment of Timothy Crook as a director

View PDF (1 pages)

18/10/2010

Appointment of Mr Andrew Bowes Pallister as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Julian Pallister as a secretary

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Timothy Crook on 2009-10-01

View PDF (2 pages)

29/09/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

24/02/2009

Accounting reference date extended from 31/03/2009 to 31/05/2009

View PDF (1 pages)

23/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

11/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

28/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

04/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

25/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/03/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

22/11/2004

Ad 09/08/04--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

22/11/2004

Nc inc already adjusted 09/08/04

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Resolutions

View PDF (1 pages)

31/10/2004

Resolutions

View PDF (1 pages)

17/10/2004

Resolutions

View PDF (1 pages)

16/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

24/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

05/11/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/07/2003

Registered office changed on 23/07/03 from: 4 the io centre, gloucester business park, gloucester, gloucestershire GL3 4AQ

View PDF (1 pages)

02/03/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/08/2002

Registered office changed on 29/08/02 from: 22 eastville close, gloucester, GL4 3SJ

View PDF (1 pages)

24/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

13/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/02/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

29/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

14/03/1996

Registered office changed on 15/03/96 from: 209 luckwell road, bristol, BS3 3HD

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

14/03/1996

Director resigned

View PDF (1 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (16 pages)

14/03/1996

Resolutions

View PDF (2 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

Next due on

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Staes Roel Jos Coleta	Director	19/07/2012 - Present	40
COURT BUSINESS SERVICES LTD	Nominee Director	15/02/1996 - 18/02/1996	437
Pallister, Julian Guy	Director	18/02/1996 - 19/07/2012	3
Court Secretaries Ltd	Nominee Secretary	15/02/1996 - 18/02/1996	413
Pallister, Julian Guy	Secretary	18/02/1996 - 18/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About COBALTCOURT LIMITED

COBALTCOURT LIMITED is an(a) Dissolved company incorporated on 15/02/1996 with the registered office located at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALTCOURT LIMITED?

COBALTCOURT LIMITED is currently Dissolved. It was registered on 15/02/1996 and dissolved on 18/04/2017.

Where is COBALTCOURT LIMITED located?

COBALTCOURT LIMITED is registered at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB.

What does COBALTCOURT LIMITED do?

COBALTCOURT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for COBALTCOURT LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.