Dissolved
Dissolved 2015-04-12
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Company Information for COBRA TB LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
 03144496 Private Limited Company
Dissolved 2015-04-12 |
Company Overview
About Cobra Tb Ltd
COBRA TB LIMITED was founded on 1996-01-10 and had its registered office in Tunbridge Wells. The company was dissolved on the 2015-04-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| COBRA TB LIMITED | ||||
| Legal Registered Office | ||||
| TUNBRIDGE WELLS KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03144496 | |
|---|---|---|
| Date formed | 1996-01-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-04-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-21 06:27:32 |
| Companies House |
|
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Company Officers of COBRA TB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MARK BURROWS |
||
DAVID GEORGE EDWARD STANLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JOHN ZANDLER |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
HANNAH POULTON |
Director | ||
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SANDRA ELIZABETH BATTEN |
Company Secretary | ||
KENNETH WILLIAM BATTEN |
Director | ||
SANDRA ELIZABETH BATTEN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROJECT CHARLIE BIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
| PROJECT CHARLIE TOPCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
| ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
| PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
| BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
| SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
| ALTO LONDON MARKETS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
| ALTO SCHEMES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
| ALTO INSURANCE GROUP LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
| ALLIGATOR SYSTEMS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
| FIRDALE INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
| CONNECTION FINANCIAL SERVICES LIMITED | Director | 2009-07-06 | CURRENT | 2006-08-17 | Dissolved 2014-04-01 | |
| THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 | |
| OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2008-09-26 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
| COBRA J.K. LEE LIMITED | Director | 2008-04-03 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
| COBRA GILES LIMITED | Director | 2008-04-03 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
| COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
| COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2007-10-19 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
| COBRA TUBBS BATTEN LIMITED | Director | 2007-07-26 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
| COBRA LONDON MARKETS LIMITED | Director | 2006-02-08 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
| COBRA INSURANCE BROKERS LIMITED | Director | 2006-02-03 | CURRENT | 1996-08-05 | Active | |
| COBRA RESOURCE MANAGEMENT LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| COBRA HOLDINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
| COBRA GAL (HOLDINGS) LIMITED | Director | 2004-08-31 | CURRENT | 2004-03-16 | Active | |
| COBRA UNDERWRITING AGENCIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| COBRA NETWORK LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-06 | Active | |
| COBRA CORPORATE SOLUTIONS LTD | Director | 1997-09-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| BKG CORPORATE RISKS LIMITED | Director | 1996-10-02 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
| BKG INSURANCE BROKERS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
| CHARACTER FINANCIAL SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1988-11-11 | Active | |
| ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
| PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
| BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
| SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
| BKG CORPORATE RISKS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
| BKG INSURANCE BROKERS LIMITED | Director | 2011-09-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
| HAMMOND FREY MARRINGTON LIMITED | Director | 2011-07-21 | CURRENT | 1989-03-31 | Dissolved 2015-04-12 | |
| COBRA J.K. LEE LIMITED | Director | 2009-09-23 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
| OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2009-09-23 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
| COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2009-09-23 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
| COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2009-09-23 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
| COBRA GILES LIMITED | Director | 2009-09-23 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
| COBRA TUBBS BATTEN LIMITED | Director | 2009-09-23 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
| COBRA UNDERWRITING AGENCIES LIMITED | Director | 2009-09-23 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| COBRA CORPORATE SOLUTIONS LTD | Director | 2009-09-23 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| COBRA NETWORK LIMITED | Director | 2009-09-23 | CURRENT | 2003-01-06 | Active | |
| COBRA RESOURCE MANAGEMENT LIMITED | Director | 2009-09-23 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| CHARACTER FINANCIAL SERVICES LIMITED | Director | 2009-09-23 | CURRENT | 1988-11-11 | Active | |
| COBRA LONDON MARKETS LIMITED | Director | 2009-09-23 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
| COBRA GAL (HOLDINGS) LIMITED | Director | 2009-09-23 | CURRENT | 2004-03-16 | Active | |
| COBRA INSURANCE BROKERS LIMITED | Director | 2009-09-23 | CURRENT | 1996-08-05 | Active | |
| THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZANDLER | |
| LATEST SOC | 19/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ZANDLER / 19/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
| AR01 | 10/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 10/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANNAH POULTON | |
| RES13 | INTERCREDITOR AND AMENDMENT AGREEMENT IS APPROVED 18/02/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MISC | SECTION 519 | |
| RES01 | ADOPT ARTICLES 16/01/2009 | |
| RES13 | RE GUARANTEE AND DEBENTURE 16/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED COBRA TUBBS BATTEN LIMITED CERTIFICATE ISSUED ON 17/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED K W BATTEN (INSURANCE CONSULTANT S) LIMITED CERTIFICATE ISSUED ON 01/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to COBRA TB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COBRA TB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| GUARANTEE & DEBENTURE | Satisfied | WAINFORD HOLDINGS LIMITED (SECURITY TRUSTEE) | |
| DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE | Satisfied | NORWICH UNION INSURANCE LIMITED |
Income
Government Income
We have not found government income sources for COBRA TB 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 (65120 - Non-life insurance) as COBRA TB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COBRA TB 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 Type | ||
|---|---|---|---|
| Defending party | COBRA TB LIMITED | Event Date | 2014-11-25 |
| Notice is hereby given that final meetings of the members of the above companies have been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the windings up have been conducted and hearing any explanation that may be given by the Joint Liquidators. The meetings will be held on 31 December 2014 at 10.00 am, 10.10 am, 10.20 am, 10.30 am, 10.40 am, 10.50 am, 11.00 am, 11.10 am, 11.20 am, 11.30 am and 11.40 am respectively at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meetings must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE the office of the Joint Liquidators, not later than 12.00 noon on 30 December 2014 to entitle members to vote by proxy at the meetings. Date of appointment: 14 February 2012. Office Holder details: Mark Newman, (IP No. 008723) and Vincent John Green, (IP No. 009416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBRA TB 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 COBRA TB 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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