Cobco (222) Limited

Company Name	Cobco (222) Limited
Director	Richard Kolbuck
Company Status	Active
Company Number	00244138
Category	Private Limited Company
Incorporation Date	6 December 1929(92 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Richard Kolbuck
Date of Birth	October 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 1992(62 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Asst Technical Manager
Country of Residence	England
Correspondence Address	19 Whittaker Drive Smithybridge Littleborough Lancashire OL15 8QR

Secretary Name	Jacqueline Anita Mak
Nationality	British
Status	Current
Appointed	19 March 1998(68 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	5 Colsterdale Close Royton Lancashire OL2 6NU

Director Name	Frank Edwards
Date of Birth	June 1931 (Born 90 years ago)
Nationality	Retired
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	General Managerhe Company
Correspondence Address	18 High Barn Road Middleton Manchester Lancashire M24 1DT

Director Name	Mr Colin King
Date of Birth	February 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Secretary
Correspondence Address	41 Dale Road Marple Stockport Cheshire SK6 6HR

Director Name	Mr Colin King
Date of Birth	February 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Secretary
Correspondence Address	41 Dale Road Marple Stockport Cheshire SK6 6HR

Director Name	Mr Anthony Thomas Musgrave
Date of Birth	October 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 March 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	51 Ridgeway Road Timperley Cheshire WA15 7HL

Director Name	Mr Kenneth Desmond Sinfield
Date of Birth	May 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1996)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	The Lumb Cotton Stones Millbank Sowerby Bridge West Yorkshire HX6 3EX

Director Name	Mr Archibald Watt
Date of Birth	April 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Retired
Correspondence Address	118 Dixon Drive Chelford Macclesfield Cheshire SK11 9BX

Director Name	Alan Wilson
Date of Birth	May 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 July 1998)
Role	Engineer
Correspondence Address	15 Boothroyden Close Rhodes Middleton Manchester M24 4RN

Secretary Name	Mr Colin King
Nationality	British
Status	Resigned
Appointed	19 April 1991(61 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Company Director
Correspondence Address	41 Dale Road Marple Stockport Cheshire SK6 6HR

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	01 June 1992(62 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	John Edward Henson
Date of Birth	June 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(63 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 1998)
Role	Insurance Manager
Correspondence Address	Brampton 12 South View Avenue Gawsworth Macclesfield Cheshire SK11 9RZ

Director Name	Peter Lawrence Burrows
Date of Birth	May 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(66 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1998)
Role	Insurance Manager
Correspondence Address	Dales Lodge 10 Oldfield Gardens Wirral Merseyside L60 6TG

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	24 April 1997(67 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Contact

Telephone	0161 6200211
Telephone region	Manchester

Location

Registered Address	Westpoint Industrial Estate Hargreaves Street Oldham Lancashire OL9 9ND
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£270,530
Cash	£172,031
Current Liabilities	£159,419

Accounts

Latest Accounts	31 December 1999 (22 years ago)
Next Accounts Due	1 January 2001 (overdue)
Accounts Category	Small
Accounts Year End	1 March

Returns

Next Return Due	3 May 2017 (overdue)

Charges

27 April 1998	Delivered 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 1998	Delivered 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

27 April 1998

Delivered 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 1998

Delivered 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 2015	Restoration by order of the court (4 pages)
7 April 2015	Restoration by order of the court (4 pages)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2013	Restoration by order of the court (3 pages)
9 May 2013	Restoration by order of the court (3 pages)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Restoration by order of the court (3 pages)
28 September 2011	Restoration by order of the court (3 pages)
11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
9 April 2001	Application for striking-off (1 page)
9 April 2001	Application for striking-off (1 page)
18 August 2000	Accounting reference date shortened from 31/12/00 to 01/03/00 (1 page)
18 August 2000	Accounting reference date shortened from 31/12/00 to 01/03/00 (1 page)
17 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 March 2000	Company name changed C.H.thompson,LIMITED\certificate issued on 06/03/00 (2 pages)
4 March 2000	Company name changed C.H.thompson,LIMITED\certificate issued on 06/03/00 (2 pages)
6 July 1999	Return made up to 19/04/99; full list of members (6 pages)
6 July 1999	Return made up to 19/04/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 31 December 1998 (17 pages)
19 February 1999	Full accounts made up to 31 December 1998 (17 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 April 1998	Return made up to 19/04/98; full list of members (8 pages)
23 April 1998	Return made up to 19/04/98; full list of members (8 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1 bartholomew lane london EC2N 2AB (1 page)
25 March 1998	Declaration of assistance for shares acquisition (4 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1 bartholomew lane london EC2N 2AB (1 page)
25 March 1998	Declaration of assistance for shares acquisition (4 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 19/04/97; full list of members (7 pages)
28 April 1997	Return made up to 19/04/97; full list of members (7 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (15 pages)
3 June 1996	Full accounts made up to 31 December 1995 (15 pages)
2 May 1996	Return made up to 19/04/96; full list of members (10 pages)
2 May 1996	Return made up to 19/04/96; full list of members (10 pages)
12 May 1995	Return made up to 19/04/95; full list of members (16 pages)
12 May 1995	Return made up to 19/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
6 December 1929	Incorporation (16 pages)
6 December 1929	Incorporation (16 pages)