THE COBDEN CLUB LIMITED

Key Data

Status

Dissolved

Company No.

03007217

Incorporation date

08/01/1995

Size

Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1995)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-07-15

View PDF (10 pages)

10/08/2014

Liquidators' statement of receipts and payments to 2014-07-15

View PDF (10 pages)

28/07/2013

Declaration of solvency

View PDF (3 pages)

28/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2013

Resolutions

View PDF (1 pages)

25/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (14 pages)

24/06/2013

Termination of appointment of Lesley Whomersley as a director

View PDF (1 pages)

20/06/2013

Registered office address changed from 170-172 Kensal Road London W10 5BN on 2013-06-21

View PDF (1 pages)

20/06/2013

Termination of appointment of Lesley Whomersley as a director

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (5 pages)

17/07/2012

Previous accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

11/03/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (14 pages)

04/10/2011

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

View PDF (5 pages)

03/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (14 pages)

03/10/2010

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

View PDF (6 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (39 pages)

01/02/2010

Director's details changed for Lesley Karen Whomersley on 2010-01-09

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Michael Keith Whitaker on 2010-01-09

View PDF (2 pages)

01/02/2010

Director's details changed for Robert Greg Feldmann on 2010-01-09

View PDF (2 pages)

01/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2009

Director's details changed for Mr Luke Oliver Johnson on 2009-10-05

View PDF (3 pages)

07/06/2009

Location of register of members

View PDF (1 pages)

06/06/2009

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

View PDF (7 pages)

17/05/2009

Director's change of particulars / lesley young / 25/06/2002

View PDF (1 pages)

17/05/2009

Location of register of members

View PDF (1 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

31/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Return made up to 09/01/08; full list of members

View PDF (11 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/03/2007

Return made up to 09/01/07; full list of members

View PDF (10 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/10/2006

Director resigned

View PDF (1 pages)

10/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/07/2005

Return made up to 09/01/05; full list of members

View PDF (21 pages)

15/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (1 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/02/2004

Return made up to 09/01/04; full list of members

View PDF (10 pages)

07/08/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/08/2003

Re-registration of Memorandum and Articles

View PDF (49 pages)

07/08/2003

Application for reregistration from PLC to private

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 09/01/03; full list of members

View PDF (17 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/02/2002

Return made up to 09/01/02; full list of members

View PDF (15 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/02/2001

Return made up to 09/01/01; change of members

View PDF (8 pages)

09/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/04/2000

Registered office changed on 07/04/00 from: charter court midland road hemel hempstead hertfordshire HP2 5BH

View PDF (1 pages)

20/03/2000

Return made up to 09/01/00; full list of members

View PDF (17 pages)

24/11/1999

Registered office changed on 25/11/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH

View PDF (1 pages)

06/10/1999

Miscellaneous

View PDF (3 pages)

13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

Ad 25/08/99--------- £ si [email protected]=250000 £ ic 432000/682000

View PDF (3 pages)

23/08/1999

New director appointed

View PDF (2 pages)

05/07/1999

Nc dec already adjusted 28/06/99

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/03/1999

Return made up to 09/01/99; change of members

View PDF (11 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Return made up to 09/01/98; change of members

View PDF (11 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Ad 14/01/97--------- premium £ si [email protected]=25000 £ ic 278000/303000

View PDF (2 pages)

19/01/1997

Ad 04/07/96-09/12/96 £ si [email protected]

View PDF (3 pages)

19/01/1997

Return made up to 09/01/97; full list of members

View PDF (12 pages)

09/12/1996

New director appointed

View PDF (2 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/05/1996

Ad 04/04/96--------- £ si [email protected]=122500 £ ic 155500/278000

View PDF (4 pages)

07/03/1996

Prospectus

View PDF (27 pages)

16/02/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

29/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (1 pages)

11/01/1996

Return made up to 09/01/96; full list of members

View PDF (8 pages)

13/11/1995

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

View PDF (1 pages)

03/09/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (4 pages)

06/06/1995

Ad 23/05/95--------- £ si [email protected]=3500 £ ic 152001/155501

View PDF (0 pages)

02/05/1995

Location of register of members

View PDF (1 pages)

10/04/1995

Ad 05/04/95--------- £ si [email protected]=6000 £ ic 146001/152001

View PDF (4 pages)

04/04/1995

Ad 28/03/95--------- £ si [email protected]=96000 £ ic 50001/146001

View PDF (0 pages)

04/02/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

02/02/1995

Prospectus

View PDF (27 pages)

23/01/1995

Miscellaneous

View PDF (3 pages)

23/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/01/1995

Director resigned;new director appointed

View PDF (0 pages)

23/01/1995

Resolutions

View PDF (3 pages)

11/01/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/01/1995

Registered office changed on 12/01/95 from: victoria house 3 victoria street northampton NN1 3NR

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (1 pages)

11/01/1995

Ad 09/01/95--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (0 pages)

11/01/1995

£ nc 1000000/1025000 09/01/95

View PDF (1 pages)

11/01/1995

Application to commence business

View PDF (2 pages)

08/01/1995

Incorporation

View PDF (54 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

28/02/2012

Last change occurred

28/02/2012

Accounts

Small

Last made up date

28/02/2012

Next account date

28/02/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE COBDEN CLUB LIMITED

THE COBDEN CLUB LIMITED is an(a) Dissolved company incorporated on 08/01/1995 with the registered office located at C/O JO ROLLS, OPUS RESTRUCTURING LLP, Exchange House, Midsummer Boulevard, Milton Keynes MK9 2EA. There are currently 4 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 THE COBDEN CLUB LIMITED?

THE COBDEN CLUB LIMITED is currently Dissolved. It was registered on 08/01/1995 and dissolved on 16/03/2016.

Where is THE COBDEN CLUB LIMITED located?

THE COBDEN CLUB LIMITED is registered at C/O JO ROLLS, OPUS RESTRUCTURING LLP, Exchange House, Midsummer Boulevard, Milton Keynes MK9 2EA.

What does THE COBDEN CLUB LIMITED do?

THE COBDEN CLUB LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for THE COBDEN CLUB LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.