NEILSON COBBOLD HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

02753309

Incorporation date

29/09/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/1992)

16/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (9 pages)

16/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (1 pages)

16/11/2011

Declaration of solvency

View PDF (3 pages)

16/11/2011

Registered office address changed from Port of Liverpool Building Pier Head Liverpool Merseyside L3 1NW on 2011-11-17

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

31/10/2011

Termination of appointment of Edward James Wingfield Lifford as a director on 2011-10-20

View PDF (1 pages)

31/10/2011

Termination of appointment of Edward James Wingfield Lifford as a director on 2011-10-20

View PDF (1 pages)

25/10/2011

Appointment of Paul Dominic Grant Chavasse as a director on 2011-10-20

View PDF (3 pages)

15/06/2011

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

View PDF (9 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

19/10/2010

Termination of appointment of Harold Cunningham as a director

View PDF (1 pages)

15/06/2010

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

View PDF (9 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

01/04/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

25/01/2009

Return made up to 30/09/08; no change of members

View PDF (5 pages)

01/05/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

01/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

04/06/2006

Miscellaneous

View PDF (1 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

13/10/2004

Director resigned

View PDF (1 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/11/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/01/2001

Director resigned

View PDF (1 pages)

21/11/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

21/11/2000

Secretary's particulars changed

View PDF (0 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/01/2000

Return made up to 30/09/99; full list of members

View PDF (21 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

25/05/1999

Auditor's resignation

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/12/1998

Return made up to 30/09/98; full list of members

View PDF (21 pages)

02/12/1998

Director's particulars changed;director resigned

View PDF (0 pages)

05/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/03/1998

Registered office changed on 11/03/98 from: martins building 4 water street liverpool merseyside L2 3UF

View PDF (1 pages)

25/09/1997

Return made up to 30/09/97; no change of members

View PDF (8 pages)

29/04/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Return made up to 30/09/96; bulk list available separately

View PDF (7 pages)

23/01/1997

Ad 31/12/96--------- £ si [email protected]=3306 £ ic 751350/754656

View PDF (2 pages)

23/01/1997

Ad 31/12/96--------- £ si [email protected]=600 £ ic 750750/751350

View PDF (2 pages)

05/01/1997

Memorandum and Articles of Association

View PDF (19 pages)

05/01/1997

Resolutions

View PDF (14 pages)

05/01/1997

Resolutions

View PDF (14 pages)

05/01/1997

Resolutions

View PDF (14 pages)

05/01/1997

£ nc 1000000/1008000 29/10/96

View PDF (1 pages)

08/12/1996

New director appointed

View PDF (1 pages)

08/12/1996

New director appointed

View PDF (1 pages)

08/12/1996

New director appointed

View PDF (1 pages)

08/12/1996

New director appointed

View PDF (2 pages)

08/12/1996

New director appointed

View PDF (2 pages)

12/11/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (3 pages)

13/10/1996

New director appointed

View PDF (3 pages)

09/10/1996

New director appointed

View PDF (2 pages)

29/06/1996

Statement of affairs

View PDF (6 pages)

29/06/1996

Ad 07/06/96--------- £ si [email protected]

View PDF (2 pages)

19/06/1996

Ad 07/06/96--------- £ si [email protected]=11300 £ ic 739450/750750

View PDF (2 pages)

26/02/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

09/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1995

Return made up to 30/09/95; full list of members

View PDF (18 pages)

19/12/1995

Statement of affairs

View PDF (9 pages)

19/12/1995

Ad 20/10/95--------- £ si [email protected]

View PDF (2 pages)

06/11/1995

Ad 20/10/95--------- £ si [email protected]=52700 £ ic 686750/739450

View PDF (0 pages)

30/10/1995

Director resigned

View PDF (1 pages)

01/10/1995

Memorandum and Articles of Association

View PDF (5 pages)

01/10/1995

Resolutions

View PDF (1 pages)

20/06/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

22/02/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

22/02/1995

Balance Sheet

View PDF (0 pages)

22/02/1995

Auditor's report

View PDF (0 pages)

22/02/1995

Auditor's statement

View PDF (0 pages)

22/02/1995

Re-registration of Memorandum and Articles

View PDF (0 pages)

22/02/1995

Declaration on reregistration from private to PLC

View PDF (0 pages)

22/02/1995

Application for reregistration from private to PLC

View PDF (0 pages)

22/02/1995

Resolutions

View PDF (0 pages)

22/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

16/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

09/08/1994

Accounting reference date shortened from 10/10 to 30/09

View PDF (0 pages)

15/03/1994

Full group accounts made up to 1993-10-15

View PDF (0 pages)

12/12/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

20/09/1993

Memorandum and Articles of Association

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

11/09/1993

Ad 10/08/93--------- £ si 686748@1=686748 £ ic 2/686750

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

£ nc 400000/1000000 10/08/93

View PDF (0 pages)

26/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1993

Accounting reference date notified as 10/10

View PDF (0 pages)

29/09/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEILSON COBBOLD HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Harvey, Ian Pearce	Director	17/09/1996 - 14/09/1999	8
Lifford, Edward James Wingfield, The Viscount	Director	10/08/1993 - 20/10/2011	19
Sawbridge, Michael John	Director	10/08/1993 - 18/10/2001	4
Dodd, Lorraine Antonia Carrol	Director	30/09/1996 - Present	9
Ingall, Michael Lenox	Director	17/09/1996 - 30/06/2000	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEILSON COBBOLD HOLDINGS PLC

NEILSON COBBOLD HOLDINGS PLC is an(a) Dissolved company incorporated on 29/09/1992 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 NEILSON COBBOLD HOLDINGS PLC?

NEILSON COBBOLD HOLDINGS PLC is currently Dissolved. It was registered on 29/09/1992 and dissolved on 16/10/2012.

Where is NEILSON COBBOLD HOLDINGS PLC located?

NEILSON COBBOLD HOLDINGS PLC is registered at Bridge House, London Bridge, London SE1 9QR.

What does NEILSON COBBOLD HOLDINGS PLC do?

NEILSON COBBOLD HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEILSON COBBOLD HOLDINGS PLC?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.