Liquidation
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Company Information for COGS FLEET MANAGEMENT LIMITED
MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
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Company Registration Number
 07843925 Private Limited Company
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Company Overview
About Cogs Fleet Management Ltd
COGS FLEET MANAGEMENT LIMITED was founded on 2011-11-11 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Cogs Fleet Management 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 | ||
|---|---|---|
| COGS FLEET MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT Other companies in RG41 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07843925 | |
|---|---|---|
| Company ID Number | 07843925 | |
| Date formed | 2011-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-11-30 | |
| Account next due | 2016-08-31 | |
| Latest return | 2015-11-11 | |
| Return next due | 2016-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-02-19 06:18:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGS FLEET MANAGEMENT LIMITED
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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.
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to COGS FLEET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-09-07 |
| Resolutions for Winding-up | 2016-09-07 |
| Appointment of Liquidators | 2016-09-07 |
| Meetings of Creditors | 2016-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against COGS FLEET MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COGS FLEET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities
Creditors
| Creditors Due Within One Year | 2011-11-11 | £ 29,046 |
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Creditors and other liabilities
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 COGS FLEET MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-11 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-11 | £ 30,080 |
| Current Assets | 2011-11-11 | £ 35,266 |
| Debtors | 2011-11-11 | £ 5,186 |
| Fixed Assets | 2011-11-11 | £ 1,097 |
| Shareholder Funds | 2011-11-11 | £ 7,317 |
| Tangible Fixed Assets | 2011-11-11 | £ 1,097 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COGS FLEET MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COGS FLEET MANAGEMENT LIMITED
Income
Government Income
Government spend with COGS FLEET MANAGEMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Isle of Wight Council | |
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| Isle of Wight Council | |
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| Isle of Wight Council | |
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| Isle of Wight Council | |
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| Isle of Wight Council | |
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| Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where COGS FLEET MANAGEMENT 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 | COGS FLEET MANAGEMENT LIMITED | Event Date | 2016-09-02 |
| I, Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named company on 1 September 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 October 2016 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend declared before his debt was proved. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COGS FLEET MANAGEMENT LIMITED | Event Date | 2016-09-01 |
| At a General Meeting of the above named company duly convened and held at MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 01 September 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No. 9539) be appointed liquidator of the company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. Glen Horwood , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COGS FLEET MANAGEMENT LIMITED | Event Date | 2016-09-01 |
| Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COGS FLEET MANAGEMENT LIMITED | Event Date | 2016-08-19 |
| 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 MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 01 September 2016 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT, no later than 12.00 noon on 31 August 2016.. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT (IP No 9539). Contact Name: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGS FLEET MANAGEMENT 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 COGS FLEET MANAGEMENT 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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