COFTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01051885

Incorporation date

27/04/1972

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1972)

17/06/2020

Bona Vacantia disclaimer

View PDF (1 pages)

07/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2020

Notice of move from Administration to Dissolution

View PDF (26 pages)

02/09/2019

Administrator's progress report

View PDF (29 pages)

25/06/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

25/06/2019

Notice of order removing administrator from office

View PDF (5 pages)

02/04/2019

Notice of extension of period of Administration

View PDF (5 pages)

28/02/2019

Administrator's progress report

View PDF (29 pages)

28/08/2018

Administrator's progress report

View PDF (29 pages)

30/07/2018

Notice of extension of period of Administration

View PDF (3 pages)

28/02/2018

Administrator's progress report

View PDF (30 pages)

06/02/2018

Notice of extension of period of Administration

View PDF (3 pages)

01/09/2017

Administrator's progress report

View PDF (32 pages)

09/03/2017

Administrator's progress report to 2017-01-22

View PDF (30 pages)

20/01/2017

Notice of extension of period of Administration

View PDF (1 pages)

12/12/2016

Appointment of an administrator

View PDF (0 pages)

12/12/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/12/2016

Notice of vacation of office by administrator

View PDF (6 pages)

31/08/2016

Administrator's progress report to 2016-07-22

View PDF (29 pages)

25/02/2016

Administrator's progress report to 2016-01-22

View PDF (29 pages)

25/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2015

Administrator's progress report to 2015-07-22

View PDF (36 pages)

26/02/2015

Administrator's progress report to 2015-01-22

View PDF (41 pages)

19/08/2014

Administrator's progress report to 2014-07-22

View PDF (41 pages)

24/02/2014

Administrator's progress report to 2014-01-22

View PDF (24 pages)

22/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/08/2013

Administrator's progress report to 2013-07-22

View PDF (24 pages)

26/02/2013

Administrator's progress report to 2013-01-22

View PDF (24 pages)

23/08/2012

Administrator's progress report to 2012-07-22

View PDF (26 pages)

27/02/2012

Administrator's progress report to 2012-01-22

View PDF (23 pages)

11/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2011

Administrator's progress report to 2011-09-01

View PDF (20 pages)

06/04/2011

Administrator's progress report to 2011-03-01

View PDF (20 pages)

14/02/2011

Notice of extension of period of Administration

View PDF (3 pages)

06/10/2010

Administrator's progress report to 2010-09-01

View PDF (21 pages)

26/04/2010

Administrator's progress report to 2010-03-01

View PDF (23 pages)

09/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

01/10/2009

Administrator's progress report to 2009-09-01

View PDF (19 pages)

16/04/2009

Statement of administrator's proposal

View PDF (34 pages)

28/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

12/03/2009

Registered office changed on 12/03/2009 from cofton house firswood road garretts green birmingham B33 0TQ

View PDF (1 pages)

06/03/2009

Appointment of an administrator

View PDF (1 pages)

24/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

21/11/2008

Group of companies' accounts made up to 2007-03-31

View PDF (41 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

07/08/2008

Appointment terminated director peter nelson

View PDF (1 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (39 pages)

21/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (2 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (34 pages)

09/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

09/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

24/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

22/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Resolutions

View PDF (1 pages)

24/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

01/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2003

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

27/11/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

15/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (28 pages)

19/12/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

13/03/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

21/12/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

25/04/2000

Full group accounts made up to 1999-09-30

View PDF (30 pages)

09/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

17/03/1999

Full group accounts made up to 1998-09-30

View PDF (29 pages)

02/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

23/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

12/03/1998

Full group accounts made up to 1997-09-30

View PDF (30 pages)

19/12/1997

Return made up to 18/11/97; no change of members

View PDF (4 pages)

20/05/1997

Full group accounts made up to 1996-09-30

View PDF (32 pages)

18/12/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

16/12/1996

Accounting reference date extended from 30/03/96 to 30/09/96

View PDF (1 pages)

03/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (11 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Full group accounts made up to 1995-03-31

View PDF (29 pages)

28/11/1995

Return made up to 18/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (81 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

19/12/1994

Full group accounts made up to 1994-03-31

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12/12/1994

Return made up to 18/11/94; no change of members

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04/02/1994

Full group accounts made up to 1993-03-31

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20/12/1993

Return made up to 18/11/93; no change of members

View PDF (0 pages)

02/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

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29/11/1993

Particulars of mortgage/charge

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05/02/1993

Full group accounts made up to 1992-03-31

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11/01/1993

Return made up to 18/11/92; full list of members

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26/11/1991

Return made up to 18/11/91; no change of members

View PDF (0 pages)

11/09/1991

Full group accounts made up to 1991-03-31

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07/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1990

Return made up to 18/11/90; no change of members

View PDF (0 pages)

04/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1990

Full group accounts made up to 1990-03-31

View PDF (6 pages)

26/07/1990

Director resigned

View PDF (0 pages)

08/06/1990

Certificate of change of name

View PDF (2 pages)

05/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1989

Return made up to 18/08/89; full list of members

View PDF (0 pages)

14/08/1989

Full accounts made up to 1989-03-31

View PDF (18 pages)

06/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1989

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

View PDF (0 pages)

30/03/1989

New director appointed

View PDF (0 pages)

15/03/1989

Particulars of contract relating to shares

View PDF (3 pages)

15/03/1989

Wd 02/03/89 ad 22/02/89--------- £ si 750000@1=750000 £ ic 200000/950000

View PDF (2 pages)

07/12/1988

Full accounts made up to 1988-03-31

View PDF (17 pages)

01/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1988

Return made up to 05/08/88; full list of members

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27/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1988

Resolutions

View PDF (1 pages)

10/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1987

Full group accounts made up to 1987-03-31

View PDF (18 pages)

06/10/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

10/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1987

Registered office changed on 24/01/87 from: cofton house 526 coventry rd birmingham B10 0UN

View PDF (0 pages)

23/12/1986

Full accounts made up to 1986-03-31

View PDF (17 pages)

23/12/1986

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

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19/04/1986

Accounts made up to 1985-03-31

View PDF (17 pages)

15/03/1985

Accounts made up to 1984-03-31

View PDF (18 pages)

14/03/1985

Accounts made up to 1983-03-31

View PDF (16 pages)

10/05/1984

Accounts made up to 1982-03-31

View PDF (15 pages)

30/03/1984

Share capital

View PDF (3 pages)

20/08/1982

Accounts made up to 1981-03-31

View PDF (16 pages)

13/10/1978

Share capital

View PDF (4 pages)

27/04/1972

Incorporation

View PDF (16 pages)

27/04/1972

Miscellaneous

View PDF (1 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Group

Last made up date

31/03/2007

Next account date

31/03/2008

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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
King, Maurice John	Director	29/10/2004 - 31/12/2006	9
Nelson, Peter	Director	14/02/2006 - 31/07/2008	37
Turner, Stephen Roger	Director	10/03/2003 - Present	18
Stanton, Andrew John	Secretary	01/10/2002 - Present	7
Innes, Clive Alexander	Director	29/10/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About COFTON GROUP LIMITED

COFTON GROUP LIMITED is an(a) Dissolved company incorporated on 27/04/1972 with the registered office located at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ. There are currently 3 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 COFTON GROUP LIMITED?

COFTON GROUP LIMITED is currently Dissolved. It was registered on 27/04/1972 and dissolved on 07/04/2020.

Where is COFTON GROUP LIMITED located?

COFTON GROUP LIMITED is registered at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ.

What does COFTON GROUP LIMITED do?

COFTON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COFTON GROUP LIMITED?

The latest filing was on 17/06/2020: Bona Vacantia disclaimer.