COBB'S QUAY LIMITED

Key Data

Status

Dissolved

Company No.

00708048

Incorporation date

14/11/1961

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1961)

18/07/2023

Final Gazette dissolved following liquidation

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18/04/2023

Return of final meeting in a members' voluntary winding up

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29/03/2022

Declaration of solvency

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29/03/2022

Resolutions

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29/03/2022

Appointment of a voluntary liquidator

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06/01/2022

Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31

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06/01/2022

Appointment of Mr Stephen Paul Sadler as a director on 2021-12-31

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31/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

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19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

23/09/2019

Change of details for Mdl Marinas Group Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Registered office address changed from Outlook House,School Lane Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 2019-09-23

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

14/12/2018

Appointment of Mr Kevin Liam Hunt as a director on 2018-12-14

View PDF (2 pages)

14/12/2018

Termination of appointment of Robert Daniel George Grant as a director on 2018-11-30

View PDF (1 pages)

11/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

18/04/2018

Appointment of Mr Robert Grant as a director on 2018-04-16

View PDF (2 pages)

25/01/2018

Termination of appointment of Johann Lesley Robinson as a director on 2018-01-19

View PDF (1 pages)

19/10/2017

Accounts for a dormant company made up to 2017-03-31

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22/05/2017

Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

30/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

04/11/2016

Termination of appointment of Annabel Louise Pearce as a director on 2016-10-06

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

24/06/2016

Director's details changed for Annabel Louise Pearce on 2016-06-24

View PDF (2 pages)

08/01/2016

Director's details changed for Annabel Louise Boreham on 2015-12-16

View PDF (2 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

12/11/2015

Appointment of Mrs Johann Lesley Robinson as a director on 2015-11-10

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (6 pages)

05/10/2015

Termination of appointment of Eamonn Feeney as a director on 2015-09-30

View PDF (1 pages)

22/05/2015

Termination of appointment of Clive Campbell Holmes as a director on 2015-05-21

View PDF (1 pages)

22/05/2015

Appointment of Mrs Catherine Elinor Fleming as a director on 2015-05-21

View PDF (2 pages)

22/05/2015

Appointment of Catherine Elinor Fleming as a secretary on 2015-05-21

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22/05/2015

Termination of appointment of Clive Campbell Holmes as a secretary on 2015-05-21

View PDF (1 pages)

02/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX

View PDF (1 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (7 pages)

06/11/2014

Director's details changed for Clive Campbell Holmes on 2010-01-12

View PDF (2 pages)

06/11/2014

Secretary's details changed for Clive Campbell Holmes on 2010-01-12

View PDF (1 pages)

11/11/2013

Director's details changed for Mr Eamonn Feeney on 2013-10-31

View PDF (2 pages)

07/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

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30/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

25/06/2013

Appointment of Annabel Louise Boreham as a director

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (7 pages)

23/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Termination of appointment of Andrew Cornish as a director

View PDF (1 pages)

13/06/2011

Appointment of Eamonn Feeney as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Alan Chater as a director

View PDF (1 pages)

08/11/2010

Appointment of Andrew John Cornish as a director

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

27/07/2010

Termination of appointment of Anthony Keeler as a director

View PDF (2 pages)

13/01/2010

Director's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (2 pages)

12/01/2010

Secretary's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (1 pages)

12/01/2010

Director's details changed for Anthony John Keeler on 2009-12-04

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12/01/2010

Director's details changed for Alan Malcolm Chater on 2009-12-04

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11/01/2010

Director's details changed for Anthony John Keeler on 2010-01-11

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08/12/2009

Director's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (2 pages)

08/12/2009

Secretary's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (1 pages)

07/12/2009

Director's details changed for Alan Malcolm Chater on 2009-12-04

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07/12/2009

Director's details changed for Anthony John Keeler on 2009-12-04

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05/11/2009

Register(s) moved to registered inspection location

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05/11/2009

Register inspection address has been changed

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03/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

03/09/2009

Total exemption full accounts made up to 2008-12-31

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10/11/2008

Return made up to 11/10/08; full list of members

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17/10/2008

Total exemption full accounts made up to 2007-12-31

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21/10/2007

Total exemption full accounts made up to 2006-12-31

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18/10/2007

Return made up to 11/10/07; full list of members

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06/11/2006

Total exemption full accounts made up to 2005-12-31

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30/10/2006

Return made up to 11/10/06; full list of members

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30/03/2006

Director's particulars changed

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11/11/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

15/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

15/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

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17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Resolutions

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05/01/2004

Resolutions

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05/01/2004

Resolutions

View PDF (1 pages)

17/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

06/07/2003

Director resigned

View PDF (4 pages)

01/07/2003

New director appointed

View PDF (3 pages)

02/06/2003

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

View PDF (5 pages)

15/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Director resigned

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27/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Accounts for a dormant company made up to 2001-12-31

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21/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

28/08/2002

Secretary resigned

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28/08/2002

New director appointed

View PDF (3 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (4 pages)

16/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

04/09/2001

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

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31/10/2000

Return made up to 11/10/00; full list of members

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14/09/2000

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

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27/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned;director resigned

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27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

Director resigned

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27/10/1999

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

View PDF (6 pages)

22/10/1999

Return made up to 11/10/99; full list of members

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12/10/1998

Return made up to 11/10/98; no change of members

View PDF (8 pages)

16/02/1998

Accounting reference date extended from 30/06/98 to 31/12/98

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27/11/1997

Accounts for a dormant company made up to 1997-06-30

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26/10/1997

Return made up to 11/10/97; no change of members

View PDF (6 pages)

18/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

11/11/1996

Return made up to 11/10/96; full list of members

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25/01/1996

Accounts for a dormant company made up to 1995-06-30

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06/11/1995

Return made up to 11/10/95; no change of members

View PDF (8 pages)

08/01/1995

Accounts for a dormant company made up to 1994-06-30

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11/10/1994

Return made up to 11/10/94; no change of members

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30/06/1994

Resolutions

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03/03/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

06/12/1993

Return made up to 11/10/93; full list of members

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21/06/1993

Director resigned;new director appointed

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24/03/1993

Auditor's resignation

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27/01/1993

Full accounts made up to 1992-06-30

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08/12/1992

Director resigned

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11/11/1992

Return made up to 11/10/92; no change of members

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11/11/1992

Registered office changed on 11/11/92

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23/07/1992

Registered office changed on 23/07/92 from: one hanover square london W1A 4SR

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02/04/1992

Accounting reference date extended from 31/03 to 30/06

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08/11/1991

Full accounts made up to 1991-03-31

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08/11/1991

Return made up to 11/10/91; change of members

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28/06/1991

Director resigned

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11/12/1990

Full accounts made up to 1990-03-31

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11/12/1990

Return made up to 17/10/90; full list of members

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08/11/1989

Return made up to 11/10/89; full list of members

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06/11/1989

Full accounts made up to 1989-03-31

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21/11/1988

Full accounts made up to 1988-03-31

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21/11/1988

Return made up to 13/10/88; full list of members

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28/01/1988

New director appointed

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02/12/1987

Declaration of satisfaction of mortgage/charge

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02/12/1987

Full accounts made up to 1987-03-31

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02/12/1987

Return made up to 09/10/87; full list of members

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10/11/1987

Declaration of satisfaction of mortgage/charge

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10/09/1987

Particulars of mortgage/charge

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08/09/1987

Particulars of mortgage/charge

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08/09/1987

Particulars of mortgage/charge

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30/01/1987

Return made up to 22/12/86; full list of members

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30/01/1987

Director resigned

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15/10/1986

Declaration of satisfaction of mortgage/charge

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22/08/1986

New director appointed

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22/07/1986

Full accounts made up to 1986-03-31

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27/05/1986

Full accounts made up to 1985-03-31

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14/11/1961

Incorporation

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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

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Fleming, Catherine Elinor	Director	21/05/2015 - Present	128

Persons with Significant Control

No PSC data available.

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Description

About COBB'S QUAY LIMITED

COBB'S QUAY LIMITED is an(a) Dissolved company incorporated on 14/11/1961 with the registered office located at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBB'S QUAY LIMITED?

COBB'S QUAY LIMITED is currently Dissolved. It was registered on 14/11/1961 and dissolved on 18/07/2023.

Where is COBB'S QUAY LIMITED located?

COBB'S QUAY LIMITED is registered at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF.

What does COBB'S QUAY LIMITED do?

COBB'S QUAY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COBB'S QUAY LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved following liquidation.