Company NameCobco (222) Limited
DirectorRichard Kolbuck
Company StatusActive
Company Number00244138
CategoryPrivate Limited Company
Incorporation Date6 December 1929 (90 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Richard Kolbuck
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1992(62 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleAsst Technical Manager
Country of ResidenceEngland
Correspondence Address19 Whittaker Drive
Smithybridge
Littleborough
Lancashire
OL15 8QR
Secretary NameJacqueline Anita Mak
NationalityBritish
StatusCurrent
Appointed19 March 1998(68 years, 4 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence Address5 Colsterdale Close
Royton
Lancashire
OL2 6NU
Director NameFrank Edwards
Date of BirthJune 1931 (Born 89 years ago)
NationalityRetired
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 1996)
RoleGeneral Managerhe Company
Correspondence Address18 High Barn Road
Middleton
Manchester
Lancashire
M24 1DT
Director NameMr Colin King
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1992)
RoleSecretary
Correspondence Address41 Dale Road
Marple
Stockport
Cheshire
SK6 6HR
Director NameMr Colin King
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1992)
RoleSecretary
Correspondence Address41 Dale Road
Marple
Stockport
Cheshire
SK6 6HR
Director NameMr Anthony Thomas Musgrave
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 March 1998)
RoleEngineer
Country of ResidenceEngland
Correspondence Address51 Ridgeway Road
Timperley
Cheshire
WA15 7HL
Director NameMr Kenneth Desmond Sinfield
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 1996)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lumb
Cotton Stones Millbank
Sowerby Bridge
West Yorkshire
HX6 3EX
Director NameMr Archibald Watt
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1993)
RoleRetired
Correspondence Address118 Dixon Drive
Chelford
Macclesfield
Cheshire
SK11 9BX
Director NameAlan Wilson
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 July 1998)
RoleEngineer
Correspondence Address15 Boothroyden Close
Rhodes Middleton
Manchester
M24 4RN
Secretary NameMr Colin King
NationalityBritish
StatusResigned
Appointed19 April 1991(61 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1992)
RoleCompany Director
Correspondence Address41 Dale Road
Marple
Stockport
Cheshire
SK6 6HR
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed01 June 1992(62 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Director NameJohn Edward Henson
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(63 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 March 1998)
RoleInsurance Manager
Correspondence AddressBrampton 12 South View Avenue
Gawsworth
Macclesfield
Cheshire
SK11 9RZ
Director NamePeter Lawrence Burrows
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(66 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 March 1998)
RoleInsurance Manager
Correspondence AddressDales Lodge 10 Oldfield Gardens
Wirral
Merseyside
L60 6TG
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed24 April 1997(67 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 19 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN

Contact

Telephone0161 6200211
Telephone regionManchester

Location

Registered AddressWestpoint Industrial Estate
Hargreaves Street
Oldham
Lancashire
OL9 9ND
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£270,530
Cash£172,031
Current Liabilities£159,419

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Next Accounts Due1 January 2001 (overdue)
Accounts CategorySmall
Accounts Year End1 March

Returns

Next Return Due3 May 2017 (overdue)

Charges

27 April 1998Delivered on: 6 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
19 March 1998Delivered on: 20 March 1998
Persons entitled: Royal & Sun Alliance Insurance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated of even date (as therein defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 April 2015Restoration by order of the court (4 pages)
24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
9 May 2013Restoration by order of the court (3 pages)
8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
28 September 2011Restoration by order of the court (3 pages)
11 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001First Gazette notice for voluntary strike-off (1 page)
9 April 2001Application for striking-off (1 page)
18 August 2000Accounting reference date shortened from 31/12/00 to 01/03/00 (1 page)
17 April 2000Accounts for a small company made up to 31 December 1999 (8 pages)
4 March 2000Company name changed C.H.thompson,LIMITED\certificate issued on 06/03/00 (2 pages)
6 July 1999Return made up to 19/04/99; full list of members (6 pages)
19 February 1999Full accounts made up to 31 December 1998 (17 pages)
22 September 1998Full accounts made up to 31 December 1997 (15 pages)
23 July 1998Director resigned (1 page)
23 April 1998Return made up to 19/04/98; full list of members (8 pages)
25 March 1998Registered office changed on 25/03/98 from: 1 bartholomew lane london EC2N 2AB (1 page)
25 March 1998Declaration of assistance for shares acquisition (4 pages)
25 March 1998New secretary appointed (2 pages)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
25 March 1998Secretary resigned (1 page)
25 March 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
25 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 March 1998Particulars of mortgage/charge (3 pages)
9 July 1997Full accounts made up to 31 December 1996 (15 pages)
18 June 1997Secretary resigned (1 page)
9 May 1997New secretary appointed (2 pages)
28 April 1997Return made up to 19/04/97; full list of members (7 pages)
16 January 1997Director resigned (1 page)
7 July 1996Director resigned (1 page)
7 July 1996New director appointed (2 pages)
3 June 1996Full accounts made up to 31 December 1995 (15 pages)
2 May 1996Return made up to 19/04/96; full list of members (10 pages)
12 May 1995Return made up to 19/04/95; full list of members (16 pages)
6 December 1929Incorporation (16 pages)