Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COCOMOON LTD
Company Information for

COCOMOON LTD

NEWCASTLE UPON TYNE, NE1,
Company Registration Number
06576614
Private Limited Company
Dissolved

Dissolved 2015-08-27

Company Overview

About Cocomoon Ltd
COCOMOON LTD was founded on 2008-04-25 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-08-27 and is no longer trading or active.

Key Data
Company Name
COCOMOON LTD
 
Legal Registered Office
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 06576614
Date formed 2008-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2015-08-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 00:26:47
Primary Source:Companies House
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.
Companies with same name COCOMOON LTD
The following companies were found which have the same name as COCOMOON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COCOMOON BOUTIQUE, LLC 8681 PEGASUS DR LEHIGH ACRES FL 33971 Inactive Company formed on the 2019-02-27
COCOMOON DESIGN LTD 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ Active - Proposal to Strike off Company formed on the 2014-04-15

Company Officers of COCOMOON LTD

Current Directors
Officer Role Date Appointed
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2010-03-24
PAUL RICHARD KEAST
 Director 2011-11-24
SHARON KELL
 Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KELL
 Company Secretary 2008-04-25 2010-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WB COMPANY SECRETARIES LIMITED WB NORTHERN LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WB COMPANY SECRETARIES LIMITED NUNTHORPE LEARNING AND LEISURE 2015 LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED NUNTHORPE MULTI-ACADEMY TRUST LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WB COMPANY SECRETARIES LIMITED MEADOWDALE ACADEMY Company Secretary 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED IGNITE 100 LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
WB COMPANY SECRETARIES LIMITED INICIO ACADEMIES Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
WB COMPANY SECRETARIES LIMITED DURHAM COUNTY CRICKET FOUNDATION Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
WB COMPANY SECRETARIES LIMITED NTJ PROPERTIES LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active
WB COMPANY SECRETARIES LIMITED CONSAFE ENGINEERING SERVICES LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2018-08-04
WB COMPANY SECRETARIES LIMITED MOCL REALISATIONS 2012 LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Liquidation
WB COMPANY SECRETARIES LIMITED CONSAFE MCNULTY J V LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2018-07-18
WB COMPANY SECRETARIES LIMITED TYNE PIPE FABRICATORS LIMITED Company Secretary 2003-07-16 CURRENT 1987-11-19 Active
WB COMPANY SECRETARIES LIMITED MCNULTY GROUP HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-22 Liquidation
WB COMPANY SECRETARIES LIMITED CAPTAIN FRANK LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-14 Dissolved 2018-07-10
WB COMPANY SECRETARIES LIMITED MCNULTY OFFSHORE LIMITED Company Secretary 2002-07-30 CURRENT 1993-09-21 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED V WELL TECHNOLOGIES (UK) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-04 Dissolved 2015-04-22
WB COMPANY SECRETARIES LIMITED NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2000-11-28 CURRENT 1999-03-16 Dissolved 2014-10-21
WB COMPANY SECRETARIES LIMITED OCERA SERVICES LIMITED Company Secretary 1998-12-04 CURRENT 1998-12-04 Liquidation
WB COMPANY SECRETARIES LIMITED WATSON BURTON NOMINEES LIMITED Company Secretary 1998-10-28 CURRENT 1988-09-01 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED WB COMPANY DIRECTORS LIMITED Company Secretary 1998-10-28 CURRENT 1991-05-29 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED EMERALD TRUST LIMITED(THE) Company Secretary 1996-04-15 CURRENT 1966-09-02 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED W B ADMINISTRATIVE SERVICES LIMITED Company Secretary 1993-11-18 CURRENT 1993-11-09 Active - Proposal to Strike off
PAUL RICHARD KEAST ELAPZ LTD Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-05-05
SHARON KELL SK-TIPPING POINT LTD Director 2008-04-25 CURRENT 2007-03-26 Dissolved 2018-05-01

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
2015-08-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ UNITED KINGDOM
2013-06-124.20STATEMENT OF AFFAIRS/4.19
2013-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-12LATEST SOC12/06/12 STATEMENT OF CAPITAL;GBP 2883
2012-06-12AR0125/04/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-16RES13ALOTMENT OF SHARES 11/04/2012
2012-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-16SH0130/03/12 STATEMENT OF CAPITAL GBP 6345.00
2012-02-13AP01DIRECTOR APPOINTED PAUL RICHARD KEAST
2011-12-19RES01ADOPT ARTICLES 13/12/2011
2011-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19SH0124/11/11 STATEMENT OF CAPITAL GBP 3240.00
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE NE1 1JF
2011-06-13RES01ADOPT ARTICLES 27/05/2011
2011-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13SH0127/05/11 STATEMENT OF CAPITAL GBP 3000
2011-06-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-31AR0125/04/11 FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ
2010-11-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-10AR0125/04/10 FULL LIST
2010-04-15SH0125/04/08 STATEMENT OF CAPITAL GBP 1998
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN KELL
2010-03-31AP04CORPORATE SECRETARY APPOINTED WB COMPANY SECRETARIES LIMITED
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM METROPOLITAN HOUSE LONGRIGG SWALWELL GATESHEAD NEWCASTLE NE16 3AS
2010-01-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-01225CURREXT FROM 30/04/2009 TO 31/08/2009
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COCOMOON LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-03-04
Resolutions for Winding-up2013-06-03
Appointment of Liquidators2013-06-03
Fines / Sanctions
No fines or sanctions have been issued against COCOMOON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-18 Outstanding NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED
DEBENTURE 2011-06-01 Outstanding NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED
Filed Financial Reports
Annual Accounts
2011-08-31

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 COCOMOON LTD

Intangible Assets
Patents
We have not found any records of COCOMOON LTD registering or being granted any patents
Domain Names

COCOMOON LTD owns 1 domain names.

cocomoon.co.uk  

Trademarks
We have not found any records of COCOMOON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCOMOON LTD. 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 COCOMOON LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COCOMOON LTD 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 TypeFinal Meetings
Defending partyCOCOMOON LIMITEDEvent Date2015-02-27
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 15 May 2015 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Mills of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 511 5000. Name, address & contact details of Joint Liquidators: Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503), appointed on 23 May 2013, both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 511 5000. Ian William Kings and Steven Philip Ross , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOCOMOON LTDEvent Date2013-05-23
At a General Meeting of the above-named Company duly convened and held at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN on 23 May 2013 the following resolutions were passed as a Special Resolution and and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos: 9503 and 7232) be appointed Joint Liquidators of the Company and that they act jointly and severally. Further details contact: Lindsay Hailes, Email: lindsay.hailes@rsmtenon.com Tel: +44 (0) 191 511 5000 Sharon Kell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOCOMOON LTDEvent Date2013-05-23
Steven Philip Ross and Ian William Kings , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Lindsay Hailes, Email: lindsay.hailes@rsmtenon.com Tel: +44 (0) 191 511 5000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCOMOON LTD 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 COCOMOON LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.