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Company Information for

COFTON GROUP LIMITED

C/O DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
01051885
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Cofton Group Ltd
COFTON GROUP LIMITED was founded on 1972-04-27 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Cofton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COFTON GROUP LIMITED
 
Legal Registered Office
C/O DELOITTE LLP
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in B1
 
Filing Information
Company Number 01051885
Company ID Number 01051885
Date formed 1972-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 18/11/2008
Return next due 16/12/2009
Type of accounts GROUP
Last Datalog update: 2020-02-05 05:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFTON GROUP LIMITED
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Company Officers of COFTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN STANTON
 Company Secretary 2002-10-01
THOMAS EDWARD BARNSDALL
 Director 1991-11-18
CLIVE ALEXANDER INNES
 Director 2004-10-29
ANDREW JOHN STANTON
 Director 1991-11-18
STEPHEN ROGER TURNER
 Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NELSON
 Director 2006-02-14 2008-07-31
MAURICE JOHN KING
 Director 2004-10-29 2006-12-31
PHILIP POSTLETHWAITE
 Company Secretary 1991-11-18 2002-09-30
PHILIP POSTLETHWAITE
 Director 1991-11-18 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN STANTON SPRING (2008) LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
ANDREW JOHN STANTON KINMEL BAY DEVELOPMENTS LIMITED Company Secretary 2005-06-03 CURRENT 2002-03-08 Dissolved 2015-10-24
ANDREW JOHN STANTON COFTON LAND & PROPERTY (CARDIFF) LIMITED Company Secretary 2002-10-01 CURRENT 1991-04-24 Dissolved 2016-04-25
ANDREW JOHN STANTON COFTON LAND & PROPERTY (DEVELOPMENTS) LTD Company Secretary 2002-10-01 CURRENT 1997-11-14 Dissolved 2016-04-25
ANDREW JOHN STANTON COFTON LAND & PROPERTY (SOUTH WEST) LIMITED Company Secretary 2002-10-01 CURRENT 1987-08-03 Dissolved 2015-10-24
ANDREW JOHN STANTON COFTON LAND & PROPERTY (PROJECTS) LTD Company Secretary 2002-10-01 CURRENT 1997-06-12 Dissolved 2018-04-25
ANDREW JOHN STANTON COFTON LAND & PROPERTY (NORWICH) LIMITED Company Secretary 2002-10-01 CURRENT 1991-02-04 In Administration/Administrative Receiver
ANDREW JOHN STANTON COFTON LIMITED Company Secretary 2002-10-01 CURRENT 1986-10-15 In Administration/Administrative Receiver
THOMAS EDWARD BARNSDALL SPRING (2008) LIMITED Director 2008-02-18 CURRENT 2008-01-30 Active - Proposal to Strike off
THOMAS EDWARD BARNSDALL KINMEL BAY DEVELOPMENTS LIMITED Director 2005-06-03 CURRENT 2002-03-08 Dissolved 2015-10-24
THOMAS EDWARD BARNSDALL M T PROJECTS LIMITED Director 2003-09-01 CURRENT 2003-05-28 Active - Proposal to Strike off
THOMAS EDWARD BARNSDALL PUTSCO THIRTEEN Director 1999-09-16 CURRENT 1990-03-13 Active - Proposal to Strike off
THOMAS EDWARD BARNSDALL COFTON LAND & PROPERTY (DEVELOPMENTS) LTD Director 1997-11-17 CURRENT 1997-11-14 Dissolved 2016-04-25
THOMAS EDWARD BARNSDALL COFTON LAND & PROPERTY (PROJECTS) LTD Director 1997-06-18 CURRENT 1997-06-12 Dissolved 2018-04-25
THOMAS EDWARD BARNSDALL COFTON LAND & PROPERTY (SOUTH WEST) LIMITED Director 1993-04-21 CURRENT 1987-08-03 Dissolved 2015-10-24
THOMAS EDWARD BARNSDALL COFTON LIMITED Director 1991-11-18 CURRENT 1986-10-15 In Administration/Administrative Receiver
THOMAS EDWARD BARNSDALL COFTON LAND & PROPERTY (CARDIFF) LIMITED Director 1991-04-26 CURRENT 1991-04-24 Dissolved 2016-04-25
THOMAS EDWARD BARNSDALL COFTON LAND & PROPERTY (NORWICH) LIMITED Director 1991-02-22 CURRENT 1991-02-04 In Administration/Administrative Receiver
CLIVE ALEXANDER INNES COFTON LAND & PROPERTY (CARDIFF) LIMITED Director 2006-05-19 CURRENT 1991-04-24 Dissolved 2016-04-25
CLIVE ALEXANDER INNES COFTON LAND & PROPERTY (DEVELOPMENTS) LTD Director 2006-05-19 CURRENT 1997-11-14 Dissolved 2016-04-25
CLIVE ALEXANDER INNES COFTON LAND & PROPERTY (SOUTH WEST) LIMITED Director 2006-05-19 CURRENT 1987-08-03 Dissolved 2015-10-24
CLIVE ALEXANDER INNES COFTON LAND & PROPERTY (PROJECTS) LTD Director 2006-05-19 CURRENT 1997-06-12 Dissolved 2018-04-25
CLIVE ALEXANDER INNES COFTON LAND & PROPERTY (NORWICH) LIMITED Director 2006-05-19 CURRENT 1991-02-04 In Administration/Administrative Receiver
CLIVE ALEXANDER INNES COFTON LIMITED Director 1999-09-16 CURRENT 1986-10-15 In Administration/Administrative Receiver
ANDREW JOHN STANTON SPRING (2008) LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
ANDREW JOHN STANTON KINMEL BAY DEVELOPMENTS LIMITED Director 2005-06-03 CURRENT 2002-03-08 Dissolved 2015-10-24
ANDREW JOHN STANTON COFTON LAND & PROPERTY (SOUTH WEST) LIMITED Director 2000-12-01 CURRENT 1987-08-03 Dissolved 2015-10-24
ANDREW JOHN STANTON PUTSCO THIRTEEN Director 1999-09-16 CURRENT 1990-03-13 Active - Proposal to Strike off
ANDREW JOHN STANTON COFTON LAND & PROPERTY (DEVELOPMENTS) LTD Director 1997-11-17 CURRENT 1997-11-14 Dissolved 2016-04-25
ANDREW JOHN STANTON COFTON LAND & PROPERTY (PROJECTS) LTD Director 1997-06-18 CURRENT 1997-06-12 Dissolved 2018-04-25
ANDREW JOHN STANTON COFTON LIMITED Director 1991-11-18 CURRENT 1986-10-15 In Administration/Administrative Receiver
ANDREW JOHN STANTON COFTON LAND & PROPERTY (CARDIFF) LIMITED Director 1991-04-26 CURRENT 1991-04-24 Dissolved 2016-04-25
ANDREW JOHN STANTON COFTON LAND & PROPERTY (NORWICH) LIMITED Director 1991-02-22 CURRENT 1991-02-04 In Administration/Administrative Receiver
STEPHEN ROGER TURNER INSITE CORPORATE MANAGEMENT LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active - Proposal to Strike off
STEPHEN ROGER TURNER KINMEL BAY DEVELOPMENTS LIMITED Director 2005-06-03 CURRENT 2002-03-08 Dissolved 2015-10-24
STEPHEN ROGER TURNER COFTON (WALES) LIMITED Director 2003-10-09 CURRENT 2000-11-23 In Administration/Administrative Receiver
STEPHEN ROGER TURNER COFTON LAND & PROPERTY (CARDIFF) LIMITED Director 2003-03-10 CURRENT 1991-04-24 Dissolved 2016-04-25
STEPHEN ROGER TURNER COFTON LAND & PROPERTY (DEVELOPMENTS) LTD Director 2003-03-10 CURRENT 1997-11-14 Dissolved 2016-04-25
STEPHEN ROGER TURNER COFTON LAND & PROPERTY (SOUTH WEST) LIMITED Director 2003-03-10 CURRENT 1987-08-03 Dissolved 2015-10-24
STEPHEN ROGER TURNER COFTON LAND & PROPERTY (PROJECTS) LTD Director 2003-03-10 CURRENT 1997-06-12 Dissolved 2018-04-25
STEPHEN ROGER TURNER COFTON LAND & PROPERTY (NORWICH) LIMITED Director 2003-03-10 CURRENT 1991-02-04 In Administration/Administrative Receiver
STEPHEN ROGER TURNER COFTON LIMITED Director 1995-08-14 CURRENT 1986-10-15 In Administration/Administrative Receiver

More director information

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.

DateDocument TypeDocument Description
2020-01-07AM23Liquidation. Administration move to dissolve company
2019-09-02AM10Administrator's progress report
2019-06-25AM11Notice of appointment of a replacement or additional administrator
2019-06-25AM16Notice of order removing administrator from office
2019-04-02AM19liquidation-in-administration-extension-of-period
2019-02-28AM10Administrator's progress report
2018-08-28AM10Administrator's progress report
2018-07-30AM19liquidation-in-administration-extension-of-period
2018-02-28AM10Administrator's progress report
2018-02-06AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-02-06AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-09-01AM10Administrator's progress report
2017-03-092.24BAdministrator's progress report to 2017-01-22
2017-01-202.31BNotice of extension of period of Administration
2016-12-122.12BAppointment of an administrator
2016-12-122.40BNotice of vacation of appointment of replacement additional administrator
2016-12-122.39BNotice of vacation of office by administrator
2016-08-312.24BAdministrator's progress report to 2016-07-22
2016-02-252.24BAdministrator's progress report to 2016-01-22
2016-01-252.31BNotice of extension of period of Administration
2015-08-212.24BAdministrator's progress report to 2015-07-22
2015-02-262.24BAdministrator's progress report to 2015-01-22
2014-08-192.24BAdministrator's progress report to 2014-07-22
2014-02-242.24BAdministrator's progress report to 2014-01-22
2014-01-222.31BNotice of extension of period of Administration
2013-08-282.24BAdministrator's progress report to 2013-07-22
2013-02-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
2012-08-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012
2012-02-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2012
2012-01-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011
2011-04-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011
2011-02-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-10-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010
2010-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010
2010-03-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009
2009-04-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM COFTON HOUSE FIRSWOOD ROAD GARRETTS GREEN BIRMINGHAM B33 0TQ
2009-03-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-11-24363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR PETER NELSON
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-21288bDIRECTOR RESIGNED
2006-12-05363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-18RES13CORPORATE GUARANTEE 05/11/04
2004-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-06-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26288aNEW DIRECTOR APPOINTED
2002-11-28363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-11-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-19363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-03-13AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-12-21363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-04-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-12-09363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-03-17AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-12-02363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to COFTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-03-06
Fines / Sanctions
No fines or sanctions have been issued against COFTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2008-10-18 Outstanding COSTESSEY DEVELOPMENTS TRUSTEE COMPANY LIMITED
DEBENTURE 2007-12-27 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-06-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1998-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1996-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 1996-02-26 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1996-02-26 Satisfied WEST BROMWICH BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1993-11-23 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1993-11-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-11-21 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE. 1989-05-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-21 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-04-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-03 Satisfied COMMERCIAL FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1987-06-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-05 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1975-12-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2007-03-31

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 COFTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COFTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFTON GROUP LIMITED
Trademarks
We have not found any records of COFTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFTON GROUP LIMITED. 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 (7415 - Holding Companies including Head Offices) as COFTON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COFTON GROUP LIMITED 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 TypeAppointment of Administrators
Defending partyCOFTON GROUP LIMITEDEvent Date2009-03-02
In the High Court of Justice, Chancery Division Leeds District Registry case number 655 John Charles Reid (IP No 008556 ), of Deloitte LLP , Lomond House, 9 George Square, Glasgow G2 1QQ and Dominic Lee Zoong Wong (IP No 009232 ), of Deloitte LLP , 4 Brindley Place, Birmingham, B1 2HZ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFTON GROUP LIMITED 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 COFTON GROUP LIMITED 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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