Dissolved
Dissolved 2016-06-07
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Company Information for COGNAC UK LIMITED
LONDON, UNITED KINGDOM, EC1R,
|
Company Registration Number
 04531842 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Cognac Uk Ltd
COGNAC UK LIMITED was founded on 2002-09-11 and had its registered office in London. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COGNAC UK LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04531842 | |
|---|---|---|
| Date formed | 2002-09-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 03:23:41 |
| Companies House |
|
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Company Officers of COGNAC UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
R.B.S. NOMINEES LIMITED |
||
BRIAN MITCHELL SMILLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN COOPER MORRIS |
Director | ||
HELEN MAUREEN ROMAIN |
Company Secretary | ||
TOM DANIEL BALL |
Director | ||
KENT ANDREW YEARSLEY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOVEHOUSE FREEHOLD LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
| BEEZER (PWA) LTD | Director | 2018-02-01 | CURRENT | 2014-11-27 | Active | |
| FAN CHARGER LTD | Director | 2017-01-15 | CURRENT | 2015-07-02 | Dissolved 2018-05-15 | |
| TSHIRT STORE ONLINE LTD | Director | 2014-06-01 | CURRENT | 2012-06-18 | Liquidation | |
| TSHIRT STORE LTD | Director | 2014-02-15 | CURRENT | 2012-06-18 | Dissolved 2016-03-22 | |
| PIPPINTOOK LTD. | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-07-07 | |
| STRAND MARKETING GROUP LIMITED | Director | 2013-02-21 | CURRENT | 2009-07-03 | Dissolved 2014-09-16 | |
| STRAND LOYALTY LIMITED | Director | 2013-02-21 | CURRENT | 2003-11-26 | Dissolved 2015-03-15 | |
| STRAND MARKETING GROUP LIMITED | Director | 2013-02-20 | CURRENT | 2009-07-03 | Dissolved 2014-09-16 | |
| THE CREATIVE SHOP EUROPE LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2014-05-02 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MITCHELL SMILLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/09/12 STATEMENT OF CAPITAL;GBP 102.333 | |
| AR01 | 02/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SUB DIV 16/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT YEARSLEY | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN COOPER MORRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 33 DRAYSON MEWS LONDON W8 4LY UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 7 HILLBROW LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3RA UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/12/2011 TO 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ROMAIN | |
| AP04 | CORPORATE SECRETARY APPOINTED R.B.S. NOMINEES LIMITED | |
| 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 | |
| AR01 | 11/09/09 FULL LIST AMEND | |
| AR01 | 11/09/08 FULL LIST AMEND | |
| AR01 | 11/09/07 NO CHANGES AMEND | |
| AR01 | 11/09/06 FULL LIST AMEND | |
| AR01 | 04/09/10 FULL LIST | |
| AR01 | 03/09/10 FULL LIST | |
| SH01 | 01/09/04 STATEMENT OF CAPITAL GBP 9 | |
| AR01 | 02/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENT YEARSLEY / 02/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 HEATHCOCK COURT 415 STRAND LONDON WC2R 0NT | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/09/07-26/09/07 £ SI 333@.001 £ IC 102/102 | |
| 88(2)R | AD 26/09/07-26/09/07 £ SI 1000@.001=1 £ SI 5000@.001=5 £ IC 96/102 | |
| 123 | £ NC 100/110 26/09/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 53 CHANDOS PLACE LONDON WC2N 4HS | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/06--------- £ SI 2000@.001=2 £ IC 94/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES05 | £ NC 1000/100 04/10/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 24/06/04 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COGNAC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-07 |
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against COGNAC UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | HESKGLEN LIMITED AND HESKCREST LIMITED | |
| RENT DEPOSIT AGREEMENT | Satisfied | LETCHWORTH GARDEN CITY HERITAGE FOUNDATION |
Intangible Assets
Domain Names
COGNAC UK LIMITED owns 5 domain names.
thevisualadvantage.co.uk meetingbus.co.uk meetingcoach.co.uk boardcoach.co.uk cognac.co.uk
Income
Government Income
We have not found government income sources for COGNAC UK 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 (82990 - Other business support service activities not elsewhere classified) as COGNAC UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COGNAC UK 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COGNAC UK LIMITED | Event Date | 2014-01-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COGNAC UK LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNAC UK 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 COGNAC UK 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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