Dissolved
Dissolved 2015-05-03
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Home > England & Wales Companies > COTTENHAM PARK PROPERTY COMPANY LIMITED(THE)
Company Information for COTTENHAM PARK PROPERTY COMPANY LIMITED(THE)
3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
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Company Registration Number
 00511732 Private Limited Company
Dissolved 2015-05-03 |
Company Overview
About Cottenham Park Property Company Limited(the)
COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) was founded on 1952-09-26 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2015-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| 3 THE PARSONAGE CHAMBERS MANCHESTER | |
Filing Information
| Company Number | 00511732 | |
|---|---|---|
| Date formed | 1952-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 07:23:34 |
| Companies House |
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Company Officers of COTTENHAM PARK PROPERTY COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER SUSAN CLARK |
||
GEOFFREY HAMILTON CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY HAMILTON CLARK |
Company Secretary | ||
GERTRUDE LILIAN CLARK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REYNOLDS (WIMBLEDON) LIMITED | Director | 1994-04-12 | CURRENT | 1937-02-20 | Active | |
| COOMBE PROPERTIES LIMITED | Director | 1992-03-07 | CURRENT | 1982-06-03 | Active | |
| MOUNT PROPERTY COMPANY LIMITED(THE) | Director | 1991-04-24 | CURRENT | 1984-02-14 | Active | |
| COPSE HILL PROPERTY COMPANY LIMITED | Director | 1991-04-11 | CURRENT | 1963-05-17 | Dissolved 2015-05-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM SUTTON THATCH 7 THE MOUNT ESHER SURREY KT10 8LQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BRITTON / 20/12/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 44 COOMBE LANE RAYNES PARK LONDON SW20 0LA UNITED KINGDOM | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAMILTON CLARK / 11/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BRITTON / 11/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 44 COOMBE LANE RAYNES PARK LONDON SW20 0LD | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 44, COOMBE LANE, RAYNES PARK, LONDON SW20 0LA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-15 |
| Notices to Creditors | 2014-10-13 |
| Resolutions for Winding-up | 2014-10-13 |
| Appointment of Liquidators | 2014-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 4,609 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTTENHAM PARK PROPERTY COMPANY LIMITED(THE)
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 123,508 |
| Current Assets | 2011-10-01 | £ 2,809,132 |
| Debtors | 2011-10-01 | £ 2,685,624 |
| Fixed Assets | 2011-10-01 | £ 1,542 |
| Shareholder Funds | 2011-10-01 | £ 2,806,065 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,542 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for COTTENHAM PARK PROPERTY COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for COTTENHAM PARK PROPERTY COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE COTTENHAM PARK PROPERTY COMPANY LIMITED | Event Date | 2014-12-10 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final meeting of the members will be held on 26 January 2015 at 11.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 3 October 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Lynne OGrady, Email: lynneogrady@clarkebell.com Tel: + 44 (0161) 907 4044 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE COTTENHAM PARK PROPERTY COMPANY LIMITED | Event Date | 2014-10-07 |
| Notice is hereby given that the creditors of the above-named Company are required on or before 5 November 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said Company, at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 3 October 2014. Office Holder Details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. For further details contact: Toyah Collins, E-mail: toyahcollins@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE COTTENHAM PARK PROPERTY COMPANY LIMITED | Event Date | 2014-10-03 |
| At a General Meeting of the above named Company, duly convened and held at Sutton Thatch, 7 The Mount, Esher, Surrey KT10 8LQ, on 03 October 2014 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Toyah Collins, E-mail: toyahcollins@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE COTTENHAM PARK PROPERTY COMPANY LIMITED | Event Date | 2014-10-03 |
| John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : For further details contact: Toyah Collins, E-mail: toyahcollins@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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