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COTSWOLD HOLDINGS LIMITED

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COTSWOLD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05366686

Incorporation date

16/02/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 16/02/2005)
dot icon01/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/05/2024
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon13/03/2023
Declaration of solvency
View PDF (5 pages)
dot icon13/03/2023
Resolutions
View PDF (1 pages)
dot icon13/03/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/03/2023
Registered office address changed from Manor Park Industrial Estate Manor Road Cheltenham Gloucestershire GL51 9SQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-03-13
View PDF (2 pages)
dot icon03/08/2022
Satisfaction of charge 053666860002 in full
View PDF (1 pages)
dot icon07/07/2022
Termination of appointment of Ken Stein Wilson as a director on 2022-06-21
View PDF (1 pages)
dot icon07/07/2022
Termination of appointment of Eric William Mertz as a director on 2022-06-21
View PDF (1 pages)
dot icon07/07/2022
Termination of appointment of Robert Baker as a director on 2022-06-21
View PDF (1 pages)
dot icon20/06/2022
Appointment of Mr Timothy Charles Ferkin as a director on 2022-06-20
View PDF (2 pages)
dot icon26/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon21/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon26/08/2021
Cessation of Edward Boucher as a person with significant control on 2021-05-14
View PDF (1 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon23/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon13/02/2020
Termination of appointment of Robert Lelio as a director on 2020-01-31
View PDF (1 pages)
dot icon12/11/2019
Appointment of Mr Robert Baker as a director on 2019-10-31
View PDF (2 pages)
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon04/09/2019
Termination of appointment of Mag Saba as a director on 2019-08-30
View PDF (1 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon26/11/2018
Appointment of Mr Ian Greaves as a secretary on 2018-11-21
View PDF (2 pages)
dot icon22/11/2018
Appointment of Mr Ian Greaves as a director on 2018-11-21
View PDF (2 pages)
dot icon22/11/2018
Appointment of Mr Mag Saba as a director on 2018-11-19
View PDF (2 pages)
dot icon13/11/2018
Appointment of Mr Ken Stein Wilson as a director on 2018-11-01
View PDF (2 pages)
dot icon14/09/2018
Termination of appointment of Daniel Thomas Jones as a director on 2018-09-14
View PDF (1 pages)
dot icon14/09/2018
Termination of appointment of Daniel Thomas Jones as a secretary on 2018-09-14
View PDF (1 pages)
dot icon12/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon07/06/2018
Cessation of Allen Boucher as a person with significant control on 2018-05-31
View PDF (1 pages)
dot icon08/03/2018
Termination of appointment of David Walker as a director on 2018-02-28
View PDF (1 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon19/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon04/07/2017
Appointment of Mr Daniel Thomas Jones as a secretary on 2017-06-12
View PDF (2 pages)
dot icon20/06/2017
Appointment of Mr Daniel Thomas Jones as a director on 2017-06-12
View PDF (2 pages)
dot icon04/05/2017
Termination of appointment of Martin John Cook as a director on 2017-04-13
View PDF (1 pages)
dot icon04/05/2017
Termination of appointment of Martin John Cook as a secretary on 2017-04-13
View PDF (1 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (7 pages)
dot icon16/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon12/04/2016
Appointment of Mr David Walker as a director on 2016-04-10
View PDF (2 pages)
dot icon25/02/2016
Appointment of Mr Martin John Cook as a secretary on 2016-02-22
View PDF (2 pages)
dot icon24/02/2016
Appointment of Mr Martin John Cook as a director on 2016-02-22
View PDF (2 pages)
dot icon24/02/2016
Termination of appointment of Robert Lelio as a secretary on 2016-02-22
View PDF (1 pages)
dot icon16/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2016
Appointment of Mr Robert Lelio as a director on 2016-01-14
View PDF (2 pages)
dot icon25/01/2016
Appointment of Mr Eric William Mertz as a director on 2016-01-14
View PDF (2 pages)
dot icon25/01/2016
Appointment of Mr Robert Lelio as a secretary on 2016-01-14
View PDF (2 pages)
dot icon25/01/2016
Termination of appointment of Kevin Michael Allen as a secretary on 2016-01-14
View PDF (1 pages)
dot icon25/01/2016
Termination of appointment of Kevin Michael Allen as a director on 2016-01-14
View PDF (1 pages)
dot icon06/01/2016
Termination of appointment of John Reeder as a director on 2015-12-22
View PDF (1 pages)
dot icon01/10/2015
Registration of charge 053666860002, created on 2015-09-29
View PDF (23 pages)
dot icon30/05/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon15/05/2015
Termination of appointment of Alistair John Macaulay as a director on 2015-05-12
View PDF (1 pages)
dot icon15/05/2015
Termination of appointment of Eric William Mertz as a director on 2015-05-12
View PDF (1 pages)
dot icon03/04/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2015
Appointment of Mr Kevin Michael Allen as a director on 2015-03-16
View PDF (2 pages)
dot icon18/03/2015
Appointment of Mr Kevin Michael Allen as a secretary on 2015-03-16
View PDF (2 pages)
dot icon18/03/2015
Termination of appointment of John Reeder as a secretary on 2015-03-16
View PDF (1 pages)
dot icon23/02/2015
Appointment of Mr John Reeder as a secretary on 2015-02-18
View PDF (2 pages)
dot icon23/02/2015
Termination of appointment of Arthur Robert Jones as a secretary on 2015-02-18
View PDF (1 pages)
dot icon23/02/2015
Termination of appointment of Arthur Robert Jones as a director on 2015-02-18
View PDF (1 pages)
dot icon23/02/2015
Appointment of Mr John Reeder as a director on 2015-02-18
View PDF (2 pages)
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon24/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon17/01/2014
Miscellaneous
View PDF (1 pages)
dot icon10/01/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (1 pages)
dot icon10/01/2014
Appointment of Mr Arthur Robert Jones as a secretary
View PDF (2 pages)
dot icon10/01/2014
Appointment of Mr Alistair John Macaulay as a director
View PDF (2 pages)
dot icon10/01/2014
Termination of appointment of Iain Morgan as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Lesley Mcdonough as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Lesley Mcdonough as a secretary
View PDF (1 pages)
dot icon10/01/2014
Appointment of Mr Arthur Robert Jones as a director
View PDF (2 pages)
dot icon10/01/2014
Appointment of Mr Eric William Mertz as a director
View PDF (2 pages)
dot icon09/01/2014
Amended group of companies' accounts made up to 2013-04-30
View PDF (41 pages)
dot icon05/12/2013
Group of companies' accounts made up to 2013-04-30
View PDF (26 pages)
dot icon27/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Group of companies' accounts made up to 2012-04-30
View PDF (26 pages)
dot icon27/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2011
Group of companies' accounts made up to 2011-04-30
View PDF (23 pages)
dot icon09/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2011
Group of companies' accounts made up to 2010-04-30
View PDF (26 pages)
dot icon23/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Director's details changed for Lesley Mcdonough on 2009-10-01
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Iain Wilson Morgan on 2009-10-01
View PDF (2 pages)
dot icon23/03/2010
Secretary's details changed for Lesley Mcdonough on 2009-10-01
View PDF (1 pages)
dot icon15/10/2009
Group of companies' accounts made up to 2009-04-30
View PDF (26 pages)
dot icon05/03/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Full accounts made up to 2008-04-30
View PDF (16 pages)
dot icon08/04/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon07/04/2008
Director's change of particulars / iain morgan / 06/11/2007
View PDF (1 pages)
dot icon03/03/2008
Accounts for a medium company made up to 2007-04-30
View PDF (14 pages)
dot icon05/03/2007
Return made up to 16/02/07; full list of members
View PDF (3 pages)
dot icon21/12/2006
Full accounts made up to 2006-04-30
View PDF (15 pages)
dot icon13/04/2006
Return made up to 16/02/06; full list of members
View PDF (3 pages)
dot icon14/07/2005
Accounting reference date extended from 28/02/06 to 30/04/06
View PDF (1 pages)
dot icon06/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/03/2005
Ad 15/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/03/2005
Registered office changed on 21/03/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
View PDF (1 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon21/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2005
Secretary resigned
View PDF (1 pages)
dot icon21/03/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
16/02/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COTSWOLD HOLDINGS LIMITED

COTSWOLD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/02/2005 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. 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 COTSWOLD HOLDINGS LIMITED?

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COTSWOLD HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/2005 and dissolved on 01/08/2024.

Where is COTSWOLD HOLDINGS LIMITED located?

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COTSWOLD HOLDINGS LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does COTSWOLD HOLDINGS LIMITED do?

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COTSWOLD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COTSWOLD HOLDINGS LIMITED?

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The latest filing was on 01/08/2024: Final Gazette dissolved following liquidation.