Cocoon Homes Limited

Company Name	Cocoon Homes Limited
Company Status	Dissolved
Company Number	04180489
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Lakeside Fleet Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rodney John Bellamy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(12 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 May 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Jacksons Lane Hazelgrove Stockport Cheshire SK7 6EL

Director Name	Mr Stephen Robert Chicken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(12 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephenson House Moorside Road, Edgworth Bolton B17 Ojr

Secretary Name	Rodney John Bellamy
Nationality	British
Status	Closed
Appointed	11 March 2002(12 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 May 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Jacksons Lane Hazelgrove Stockport Cheshire SK7 6EL

Director Name	Rodney John Bellamy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Jacksons Lane Hazelgrove Stockport Cheshire SK7 6EL

Director Name	Mr Simon Jon Bellamy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Jacksons Lane Hazel Grove Cheshire SK7 6EL

Director Name	Mr Andrew Warrender
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	147 Buxton Road Hazel Grove Stockport Cheshire SK7 6AN

Secretary Name	Mrs Linda Bellamy
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbigh House Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Denbigh House Jacksons Lane, Hazel Grove Stockport Cheshire SK7 6EL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Application for striking-off (1 page)
25 March 2008	Return made up to 15/03/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / stephen chicken / 16/03/2006 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007	Return made up to 15/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Return made up to 15/03/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 July 2005	Return made up to 15/03/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2004	Return made up to 15/03/04; full list of members (7 pages)
27 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Ad 12/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 December 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
4 July 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Ad 11/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 April 2002	New director appointed (1 page)
8 April 2002	Company name changed lakeside fleet services LIMITED\certificate issued on 08/04/02 (2 pages)
26 November 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New director appointed (2 pages)
15 March 2001	Incorporation (20 pages)

Cocoon Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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