Cobbetts (Director) Limited

Company Name	Cobbetts (Director) Limited
Company Status	Dissolved
Company Number	02304707
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 6 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Names	Cobbett Leak Almond Limited and Cobbetts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(13 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cobbetts Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Director Name	Mr Andrew John Flounders
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(13 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 July 2014)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Jeremy Mark Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(13 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 15 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mark Adrian Gibson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(15 years, 8 months after company formation)
Appointment Duration	10 years (closed 15 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cobbetts Llp One Colmore Square Birmingham B4 6AJ

Director Name	Graham Lewis Muth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(15 years, 8 months after company formation)
Appointment Duration	10 years (closed 15 July 2014)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 July 2013(24 years, 9 months after company formation)
Appointment Duration	12 months (closed 15 July 2014)
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Roger Stapeldon Hawes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 3 months after company formation)
Appointment Duration	19 years (resigned 02 February 2012)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	John Anthony Haigh Fielden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2000)
Role	Solicitor
Correspondence Address	Rosehill Rostherne Knutsford Cheshire WA16 6RT

Secretary Name	Roger Stapeldon Hawes
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 November 2003)
Role	Solicitor
Correspondence Address	Aldersyde 20 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Robert Graeme Turnbull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(11 years, 8 months after company formation)
Appointment Duration	13 years (resigned 17 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Mr Ian Ross Worthington
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beckermonds Smelthouses Harrogate North Yorkshire HG3 4DH

Director Name	David Edward Hymas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(13 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 July 2013)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Julian Bond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broomfield House 32 Hullen Edge Road Elland Yorkshire HX5 0QY

Secretary Name	Edward Matthew Scott Baker
Nationality	British
Status	Resigned
Appointed	13 November 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	3 Sandiway Knutsford Cheshire WA16 8BU

Secretary Name	Debra Lyn Somekh
Nationality	British
Status	Resigned
Appointed	18 November 2003(15 years, 1 month after company formation)
Appointment Duration	5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	The Hawthorns Windy Arbour Lower Withington Macclesfield Cheshire SK11 9LU

Director Name	Mr Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ship Canal House King Street Manchester Gt Manchester M2 4WB

Director Name	Mr Simon Ledbrooke
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(15 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	John Richard Hepworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(15 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Nicholas John Haigh Fielden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2007)
Role	Solicitor
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Stephen Michael Quentin Gilmore
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2006)
Role	Solicitor
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Gregory Thomas Emms
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Scott Barraclough
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat A Robin Court Lupus Street London SW1V 3ED

Director Name	Sefton Collett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2012)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ian Riggs
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Charles Richard William Bond
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 February 2012)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Paul Andrew Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2013)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Simon Nicholas Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2010)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Stuart Michael Robertson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(19 years after company formation)
Appointment Duration	5 years, 9 months (resigned 17 July 2013)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Richard Piers Sainthill Burgess
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(19 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 2008)
Role	Lawyer
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 1992(3 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 January 1993)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1992(3 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 January 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(15 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 July 2013)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Location

Registered Address	1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Robert Graeme Turnbull 50.00% Ordinary
1 at £1	Roger Stapeldon Hawes 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 July 2013	Termination of appointment of David Hymas as a director (2 pages)
24 July 2013	Appointment of Dwf Secretarial Services Limited as a secretary (3 pages)
24 July 2013	Termination of appointment of Robert Turnbull as a director (2 pages)
24 July 2013	Termination of appointment of Simon Ledbrooke as a director (2 pages)
24 July 2013	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (2 pages)
24 July 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 24 July 2013 (2 pages)
24 July 2013	Termination of appointment of David Fitzgerald as a director (2 pages)
24 July 2013	Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages)
24 July 2013	Termination of appointment of Paul Johnson as a director (2 pages)
24 July 2013	Termination of appointment of John Hepworth as a director (2 pages)
22 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (15 pages)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Mark Adrian Gibson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 May 2012	Termination of appointment of Ian Riggs as a director (1 page)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (16 pages)
21 March 2012	Termination of appointment of Charles Bond as a director (1 page)
21 March 2012	Termination of appointment of Andrew Wright as a director (1 page)
21 March 2012	Termination of appointment of Sefton Collett as a director (1 page)
3 February 2012	Termination of appointment of Roger Hawes as a director (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register inspection address has been changed (1 page)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (19 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 October 2010	Termination of appointment of Simon Jones as a director (1 page)
21 October 2010	Termination of appointment of Stuart Robertson as a director (1 page)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (13 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 December 2009	Director's details changed for Mr Andrew John Flounders on 25 May 2007 (1 page)
13 May 2009	Return made up to 26/04/09; full list of members (9 pages)
13 May 2009	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
6 May 2009	Appointment terminated director gregory emms (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 November 2008	Appointment terminated director richard burgess (1 page)
19 May 2008	Director's change of particulars / styart robertson / 26/09/2007 (1 page)
12 May 2008	Director's change of particulars / richard burgess / 17/10/2007 (1 page)
12 May 2008	Director's change of particulars / charles bond / 01/11/2007 (1 page)
12 May 2008	Appointment terminated director stephen gilmore (1 page)
12 May 2008	Return made up to 26/04/08; full list of members (10 pages)
12 May 2008	Director's change of particulars / simon jones / 26/09/2007 (1 page)
12 May 2008	Director's change of particulars / mark gibson / 01/11/2007 (1 page)
12 May 2008	Director's change of particulars / john hepworth / 25/05/2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 November 2007	New director appointed (1 page)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
13 September 2007	Director resigned (1 page)
27 June 2007	New director appointed (3 pages)
22 June 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: ship canal house, king street, manchester, M2 4WB (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
24 May 2007	Return made up to 26/04/07; full list of members (5 pages)
3 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
13 June 2006	Return made up to 26/04/06; full list of members (12 pages)
9 June 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
4 January 2006	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
16 August 2005	Company name changed cobbetts LIMITED\certificate issued on 16/08/05 (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 June 2005	Return made up to 26/04/05; full list of members (14 pages)
8 April 2005	New director appointed (2 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 May 2004	Return made up to 26/04/04; full list of members (11 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
22 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
31 May 2003	Return made up to 26/04/03; full list of members (10 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 November 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
22 May 2002	Return made up to 26/04/02; full list of members (6 pages)
21 May 2002	New director appointed (4 pages)
21 May 2002	New director appointed (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 June 1999	Return made up to 26/04/99; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 July 1998	Return made up to 26/04/98; full list of members (6 pages)
15 January 1998	Company name changed cobbett leak almond LIMITED\certificate issued on 16/01/98 (2 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 June 1997	Return made up to 26/04/97; no change of members (4 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Return made up to 26/04/96; no change of members (4 pages)
12 April 1995	Return made up to 26/04/95; full list of members (6 pages)
12 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 June 1993	Memorandum and Articles of Association (13 pages)

Cobbetts (Director) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check