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Company Information for THE COUSINS (07058849) LIMITED
THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, WATERDALE, DONCASTER, DN1 3HR,
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Company Registration Number
 07058849 Private Limited Company
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Company Overview
About The Cousins (07058849) Ltd
THE COUSINS (07058849) LIMITED was founded on 2009-10-28 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". The Cousins (07058849) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| THE COUSINS (07058849) LIMITED | ||
| Legal Registered Office | ||
| THE OFFICES OF SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE WATERDALE DONCASTER DN1 3HR Other companies in SL9 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07058849 | |
|---|---|---|
| Company ID Number | 07058849 | |
| Date formed | 2009-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-10-31 | |
| Account next due | 2014-07-31 | |
| Latest return | 2014-03-15 | |
| Return next due | 2017-03-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-12 11:59:47 |
| Companies House |
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Company Officers of THE COUSINS (07058849) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MARK HUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ROBERT HUNT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE COUSINS PARTNERSHIP LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2017-05-02 | |
| CHICKADEE LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Dissolved 2014-06-17 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
| RES15 | CHANGE OF NAME 01/04/2015 | |
| CERTNM | COMPANY NAME CHANGED THE COUSINS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 08/05/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 42A PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 FULL LIST | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 67 BOTTRELLS LANE CHALFONT ST. GILES HP8 4EJ UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to THE COUSINS (07058849) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-24 |
| Resolutions for Winding-up | 2015-03-24 |
| Notices to Creditors | 2015-03-24 |
| Meetings of Creditors | 2015-03-04 |
| Petitions to Wind Up (Companies) | 2014-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against THE COUSINS (07058849) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE COUSINS (07058849) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 THE COUSINS (07058849) LIMITED
Intangible Assets
Patents
We have not found any records of THE COUSINS (07058849) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE COUSINS (07058849) LIMITED
Income
Government Income
We have not found government income sources for THE COUSINS (07058849) 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 (69201 - Accounting and auditing activities) as THE COUSINS (07058849) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE COUSINS (07058849) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE COUSINS PARTNERSHIP LIMITED | Event Date | 2015-03-18 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 18 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley and Ian Michael Rose, the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said Liquidators, 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 distribution made before such debts are proved. Date of appointment: 12 March 2015 Office Holder details: Catherine Lee-Baggaley and Ian Michael Rose (IP Nos. 9534 and 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR Any queries regarding the above application should be directed to Weronika Charubin on 01302 342875 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE COUSINS PARTNERSHIP LIMITED | Event Date | 2015-03-12 |
| Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Any queries regarding the above application should be directed to Weronika Charubin on 01302 342875 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE COUSINS PARTNERSHIP LIMITED | Event Date | 2015-03-12 |
| At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 12 March 2015 at 10.30am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Any queries regarding the above application should be directed to Weronika Charubin on 01302 342875 Graham Mark Hunt , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE COUSINS PARTNERSHIP LIMITED | Event Date | 2015-02-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 12 March 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 11 March 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact; Silke & Co Ltd, Tel: 01302 342875. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE COUSINS PARTNERSHIP LIMITED | Event Date | 2014-10-14 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7311 A Petition to wind up the above-named Company, Registration Number 07058849, of 42A Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, presented on 14 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COUSINS (07058849) 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 THE COUSINS (07058849) 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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