COBRA TUBBS BATTEN LIMITED

Key Data

Status

Dissolved

Company No.

02309819

Incorporation date

26/10/1988

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a members' voluntary winding up

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16/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

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16/04/2014

Liquidators' statement of receipts and payments to 2013-02-13

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28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/03/2012

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

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28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/02/2012

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 2012-02-24

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23/02/2012

Appointment of a voluntary liquidator

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23/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Declaration of solvency

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24/01/2012

Termination of appointment of Philip Douglas Truman as a director on 2011-11-30

View PDF (1 pages)

24/01/2012

Termination of appointment of Shawn Biles as a director on 2011-11-30

View PDF (1 pages)

24/01/2012

Termination of appointment of Mark John Zandler as a director on 2011-11-30

View PDF (1 pages)

03/01/2012

Accounts made up to 2011-03-31

View PDF (8 pages)

05/07/2011

Annual return made up to 2011-06-06

View PDF (17 pages)

05/07/2011

Register(s) moved to registered office address

View PDF (2 pages)

31/03/2011

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

07/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

29/06/2010

Termination of appointment of David Mackinnon as a director

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (8 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (27 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/09/2009

Director appointed david george edward stanley

View PDF (2 pages)

27/09/2009

Appointment terminated director hannah poulton

View PDF (1 pages)

07/06/2009

Return made up to 06/06/09; full list of members

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01/03/2009

Resolutions

View PDF (2 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

08/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

28/01/2009

Miscellaneous

View PDF (1 pages)

21/01/2009

Resolutions

View PDF (11 pages)

11/01/2009

Full accounts made up to 2008-03-31

View PDF (26 pages)

05/01/2009

Appointment terminated director roger marshall

View PDF (1 pages)

05/01/2009

Appointment terminated director neil carter

View PDF (1 pages)

05/06/2008

Return made up to 06/06/08; full list of members

View PDF (8 pages)

24/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

14/10/2007

Location of register of members (non legible)

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19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Certificate of change of name

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14/08/2007

Registered office changed on 15/08/07 from: 1ST floor roxburghe house lavender park road west byfleet surrey KT14 6ND

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14/08/2007

Resolutions

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14/08/2007

New director appointed

View PDF (4 pages)

14/08/2007

New director appointed

View PDF (4 pages)

04/07/2007

Return made up to 06/06/07; full list of members

View PDF (4 pages)

20/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

New director appointed

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02/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/01/2007

Ad 12/12/06--------- £ si 9257@1=9257 £ ic 343375/352632

View PDF (2 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (1 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

28/06/2006

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

View PDF (3 pages)

20/09/2005

Nc inc already adjusted 14/09/05

View PDF (1 pages)

20/09/2005

Ad 14/09/05--------- £ si 8375@1=8375 £ ic 335000/343375

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20/09/2005

Resolutions

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20/09/2005

Resolutions

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20/09/2005

Resolutions

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20/09/2005

Resolutions

View PDF (15 pages)

24/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

26/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

17/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

10/09/2002

Registered office changed on 11/09/02 from: corbett house 3 old woking road west byfleet surrey KT14 6LW

View PDF (1 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

16/06/2002

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

View PDF (7 pages)

12/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

14/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

21/11/2000

Nc inc already adjusted 31/10/00

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (16 pages)

19/11/2000

New director appointed

View PDF (2 pages)

21/08/2000

View PDF (6 pages)

17/07/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

25/10/1999

View PDF (7 pages)

17/06/1999

Return made up to 06/06/99; full list of members

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16/09/1998

View PDF (7 pages)

25/06/1998

Return made up to 06/06/98; full list of members

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04/11/1997

View PDF (8 pages)

14/09/1997

Return made up to 30/06/97; full list of members

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18/03/1997

Certificate of change of name

View PDF (2 pages)

27/01/1997

View PDF (8 pages)

11/09/1996

Registered office changed on 12/09/96 from: corbett house 3 old woking road west byfleet surrey KT14 6LW

View PDF (1 pages)

11/08/1996

Return made up to 30/06/96; change of members

View PDF (6 pages)

10/01/1996

Registered office changed on 11/01/96 from: st georges house 25 bridge street walton on thames surrey KT12 1AE

View PDF (1 pages)

19/12/1995

Auditor's resignation

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06/08/1995

Director resigned

View PDF (2 pages)

06/08/1995

Secretary resigned;director resigned

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06/08/1995

New secretary appointed

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18/07/1995

Return made up to 30/06/95; no change of members

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28/06/1995

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

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25/01/1995

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31/12/1994

A selection of documents registered before 1 January 1995

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03/07/1994

Return made up to 30/06/94; full list of members

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05/05/1994

Director's particulars changed

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06/03/1994

Location of register of members

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28/11/1993

Full accounts made up to 1993-06-30

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30/06/1993

Return made up to 30/06/93; no change of members

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21/04/1993

Resolutions

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25/03/1993

Full accounts made up to 1992-06-30

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22/03/1993

Resolutions

View PDF (1 pages)

13/07/1992

Return made up to 30/06/92; no change of members

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29/03/1992

Full accounts made up to 1991-06-30

View PDF (12 pages)

10/07/1991

Ad 28/06/91--------- £ si 135000@1

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10/07/1991

Full accounts made up to 1990-06-30

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10/07/1991

Return made up to 30/06/91; full list of members

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28/04/1991

Return made up to 12/04/91; full list of members

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17/03/1991

Ad 06/03/91--------- £ si 36000@1=36000 £ ic 30000/66000

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17/03/1991

Resolutions

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06/02/1991

Director resigned

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19/04/1990

Return made up to 12/04/90; full list of members

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08/01/1990

Full accounts made up to 1989-06-30

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12/11/1989

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

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15/10/1989

Registered office changed on 16/10/89 from: suite 22,bridge house bridge street walton on thames surrey KT12 1AL

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01/10/1989

Certificate of change of name

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01/10/1989

Certificate of change of name

View PDF (2 pages)

05/09/1989

Wd 30/08/89 ad 14/06/89--------- £ si 1@1=1 £ ic 2/3

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23/07/1989

New director appointed

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10/07/1989

Nc inc already adjusted

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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09/07/1989

Director resigned;new director appointed

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09/07/1989

Secretary resigned;new secretary appointed

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09/07/1989

Registered office changed on 10/07/89 from: 2,baches street london N1 6UB

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04/07/1989

Memorandum and Articles of Association

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04/07/1989

Resolutions

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04/07/1989

Resolutions

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26/10/1988

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mackinnon, David	Director	24/04/2007 - 25/06/2010	10
Biles, Shawn	Director	23/04/2007 - 29/11/2011	-
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/12/2006 - 02/09/2007	17
SLC REGISTRARS LIMITED	Corporate Secretary	02/09/2007 - 31/03/2011	568
Burrows, Stephen Mark	Director	26/07/2007 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About COBRA TUBBS BATTEN LIMITED

COBRA TUBBS BATTEN LIMITED is an(a) Dissolved company incorporated on 26/10/1988 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 COBRA TUBBS BATTEN LIMITED?

COBRA TUBBS BATTEN LIMITED is currently Dissolved. It was registered on 26/10/1988 and dissolved on 11/04/2015.

Where is COBRA TUBBS BATTEN LIMITED located?

COBRA TUBBS BATTEN LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does COBRA TUBBS BATTEN LIMITED do?

COBRA TUBBS BATTEN LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for COBRA TUBBS BATTEN LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.