COFTON LAND & PROPERTY (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

02604504

Incorporation date

23/04/1991

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1991)

24/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2016

Administrator's progress report to 2016-01-13

View PDF (20 pages)

24/01/2016

Notice of move from Administration to Dissolution on 2016-01-19

View PDF (20 pages)

20/08/2015

Administrator's progress report to 2015-07-22

View PDF (36 pages)

25/02/2015

Administrator's progress report to 2015-01-22

View PDF (41 pages)

18/08/2014

Administrator's progress report to 2014-07-22

View PDF (41 pages)

23/02/2014

Administrator's progress report to 2014-01-22

View PDF (24 pages)

21/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

27/08/2013

Administrator's progress report to 2013-07-22

View PDF (24 pages)

25/03/2013

Administrator's progress report to 2013-01-22

View PDF (24 pages)

22/08/2012

Administrator's progress report to 2012-07-22

View PDF (26 pages)

26/02/2012

Administrator's progress report to 2012-01-22

View PDF (23 pages)

10/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2011

Administrator's progress report to 2011-09-01

View PDF (20 pages)

05/04/2011

Administrator's progress report to 2011-03-01

View PDF (20 pages)

13/02/2011

Notice of extension of period of Administration

View PDF (3 pages)

05/10/2010

Administrator's progress report to 2010-09-01

View PDF (21 pages)

25/04/2010

Administrator's progress report to 2010-03-01

View PDF (23 pages)

08/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

30/09/2009

Administrator's progress report to 2009-09-01

View PDF (19 pages)

15/04/2009

Statement of administrator's proposal

View PDF (34 pages)

27/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (15 pages)

11/03/2009

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

View PDF (1 pages)

05/03/2009

Appointment of an administrator

View PDF (1 pages)

20/11/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

06/08/2008

Appointment terminated director peter nelson

View PDF (1 pages)

24/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/03/2008

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

View PDF (1 pages)

26/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/08/2007

Auditor's resignation

View PDF (1 pages)

29/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

31/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

23/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

07/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

25/03/2003

New director appointed

View PDF (2 pages)

26/11/2002

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

View PDF (1 pages)

14/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

08/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

10/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

23/05/2000

New director appointed

View PDF (1 pages)

24/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

15/04/2000

New director appointed

View PDF (2 pages)

18/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

12/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

03/06/1997

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

13/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

25/11/1996

Certificate of change of name

View PDF (2 pages)

30/05/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

13/06/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/12/1994

Accounts for a dormant company made up to 1994-03-31

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12/06/1994

Return made up to 24/04/94; no change of members

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24/03/1994

Accounts for a dormant company made up to 1993-03-31

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24/03/1994

Resolutions

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19/07/1993

Accounts for a dormant company made up to 1992-03-31

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17/05/1993

Return made up to 24/04/93; no change of members

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08/03/1993

Resolutions

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01/06/1992

Return made up to 24/04/92; full list of members

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08/12/1991

Accounting reference date notified as 31/03

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/06/1991

Registered office changed on 20/06/91 from: 50 lincoln's inn fields london WC2A 3PF

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19/06/1991

New director appointed

View PDF (0 pages)

23/04/1991

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Nelson, Peter	Director	01/10/2004 - 31/07/2008	37
Dwyer, Daniel John	Nominee Director	24/04/1991 - 26/04/1991	2379
Stanton, Andrew John	Director	26/04/1991 - Present	13
Barnsdall, Thomas Edward	Director	26/04/1991 - Present	18
Turner, Stephen Roger	Director	10/03/2003 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About COFTON LAND & PROPERTY (CARDIFF) LIMITED

COFTON LAND & PROPERTY (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 23/04/1991 with the registered office located at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ. 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 COFTON LAND & PROPERTY (CARDIFF) LIMITED?

COFTON LAND & PROPERTY (CARDIFF) LIMITED is currently Dissolved. It was registered on 23/04/1991 and dissolved on 24/04/2016.

Where is COFTON LAND & PROPERTY (CARDIFF) LIMITED located?

COFTON LAND & PROPERTY (CARDIFF) LIMITED is registered at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ.

What does COFTON LAND & PROPERTY (CARDIFF) LIMITED do?

COFTON LAND & PROPERTY (CARDIFF) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COFTON LAND & PROPERTY (CARDIFF) LIMITED?

The latest filing was on 24/04/2016: Final Gazette dissolved following liquidation.