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

COGAD LIMITED

TEMPLE BACK EAST, BRISTOL, BS1,
Company Registration Number
09928907
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Cogad Ltd
COGAD LIMITED was founded on 2015-12-23 and had its registered office in Temple Back East. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
COGAD LIMITED
 
Legal Registered Office
TEMPLE BACK EAST
BRISTOL
 
Filing Information
Company Number 09928907
Date formed 2015-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-04-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-04 20:07:52
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 COGAD LIMITED
The following companies were found which have the same name as COGAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGADA MARKETING AND INVESTMENTS LLC California Unknown
COGADESIGNS PTY LTD Active Company formed on the 2019-06-13
COGADESIGNS PTY LTD Dissolved Company formed on the 2019-06-13
COGADO ENTERPRISES INC North Carolina Unknown
COGADU INC. 9616 60TH AVE S SEATTLE WA 981185817 Active Company formed on the 2021-09-27

Company Officers of COGAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY BURROUGHS
 Company Secretary 2015-12-23
PHILIP ANTHONY BURROUGHS
 Director 2015-12-23
ANTHONY JOHN CAREY
 Director 2015-12-23
RICHARD JOHN LOTHERINGTON
 Director 2015-12-23
LAWRENCE PETER MARSH
 Director 2015-12-23
NICOLAS SEAN WARREN
 Director 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY SEED INEOS DERIVATIVES FRANCE LIMITED Director 2013-09-30 - 2014-08-01 RESIGNED 2008-08-15 Active
JEFFREY SEED INEOS CHEMICALS FRANCE LIMITED Director 2013-09-04 - 2014-08-01 RESIGNED 2013-09-04 Liquidation
JEFFREY SEED INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2013-09-04 - 2014-08-01 RESIGNED 2013-09-04 Active
PHILIP ANTHONY BURROUGHS FULHAM NO.1 LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
PHILIP ANTHONY BURROUGHS CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
PHILIP ANTHONY BURROUGHS CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
PHILIP ANTHONY BURROUGHS CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
PHILIP ANTHONY BURROUGHS CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
PHILIP ANTHONY BURROUGHS CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
PHILIP ANTHONY BURROUGHS PALACE WHARF MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
PHILIP ANTHONY BURROUGHS CHASE NEW HOMES LIMITED Director 2014-03-10 CURRENT 2011-09-16 Active
PHILIP ANTHONY BURROUGHS KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2014-02-28 CURRENT 2007-02-09 Active
PHILIP ANTHONY BURROUGHS WENDOVER MANAGEMENT SERVICES LIMITED Director 2013-06-13 CURRENT 2009-05-15 Active - Proposal to Strike off
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2013-04-08 CURRENT 2007-12-17 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (DANBURY) LTD Director 2012-12-31 CURRENT 2011-09-16 Dissolved 2015-08-04
PHILIP ANTHONY BURROUGHS CHASE (HERTFORD) LIMITED Director 2012-12-31 CURRENT 2011-06-14 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (HAMPSTEAD) LIMITED Director 2012-12-31 CURRENT 2010-03-25 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE GREEN (WAENAVON) LIMITED Director 2012-12-31 CURRENT 2010-12-02 Dissolved 2015-10-13
PHILIP ANTHONY BURROUGHS OAKLANDS ROAD LIMITED Director 2012-12-31 CURRENT 2010-05-06 Dissolved 2016-07-26
PHILIP ANTHONY BURROUGHS CHASE (PERBROOK) LIMITED Director 2012-12-31 CURRENT 2011-02-24 Dissolved 2017-06-06
PHILIP ANTHONY BURROUGHS CHASE GREEN (RIVERSIDE) LIMITED Director 2012-07-03 CURRENT 2010-03-25 Dissolved 2015-03-24
PHILIP ANTHONY BURROUGHS FUSION (HADLEY WOOD) LIMITED Director 2012-07-03 CURRENT 2009-11-09 Dissolved 2017-03-21
ANTHONY JOHN CAREY WPL INVESTMENTS LIMITED Director 2016-11-14 CURRENT 2016-02-12 Active
ANTHONY JOHN CAREY WPL (WGC) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ANTHONY JOHN CAREY CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
ANTHONY JOHN CAREY CHASE (25) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2018-01-23
ANTHONY JOHN CAREY CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
ANTHONY JOHN CAREY CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
ANTHONY JOHN CAREY CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
ANTHONY JOHN CAREY CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
ANTHONY JOHN CAREY CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
ANTHONY JOHN CAREY PALACE WHARF MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
ANTHONY JOHN CAREY CHASE (RAINVILLE ROAD) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Liquidation
RICHARD JOHN LOTHERINGTON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
RICHARD JOHN LOTHERINGTON CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
RICHARD JOHN LOTHERINGTON CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
RICHARD JOHN LOTHERINGTON CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
RICHARD JOHN LOTHERINGTON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
RICHARD JOHN LOTHERINGTON CHASE NEW HOMES LIMITED Director 2014-03-10 CURRENT 2011-09-16 Active
RICHARD JOHN LOTHERINGTON CHASE (PERBROOK) LIMITED Director 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
RICHARD JOHN LOTHERINGTON CHASE (HERTFORD) LIMITED Director 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
RICHARD JOHN LOTHERINGTON OAKLANDS ROAD LIMITED Director 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
RICHARD JOHN LOTHERINGTON CHASE (HAMPSTEAD) LIMITED Director 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
RICHARD JOHN LOTHERINGTON CHASE GREEN (RIVERSIDE) LIMITED Director 2010-04-28 CURRENT 2010-03-25 Dissolved 2015-03-24
RICHARD JOHN LOTHERINGTON WENDOVER MANAGEMENT SERVICES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
RICHARD JOHN LOTHERINGTON CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
RICHARD JOHN LOTHERINGTON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2007-12-01 CURRENT 2007-02-09 Active
RICHARD JOHN LOTHERINGTON CHASE GREEN DEVELOPMENTS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Liquidation
LAWRENCE PETER MARSH WILLOW LAKES COUNTRY PARK LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
LAWRENCE PETER MARSH CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
LAWRENCE PETER MARSH CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
LAWRENCE PETER MARSH KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2015-05-06 CURRENT 2007-02-09 Active
NICOLAS SEAN WARREN CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
NICOLAS SEAN WARREN CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
NICOLAS SEAN WARREN CHASE (PALACE WHARF) LIMITED Director 2013-10-10 CURRENT 2013-10-10 Liquidation
NICOLAS SEAN WARREN CHASE (PERBROOK) LIMITED Director 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
NICOLAS SEAN WARREN CHASE (HERTFORD) LIMITED Director 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
NICOLAS SEAN WARREN OAKLANDS ROAD LIMITED Director 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
NICOLAS SEAN WARREN CHASE (HAMPSTEAD) LIMITED Director 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
NICOLAS SEAN WARREN WENDOVER MANAGEMENT SERVICES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
NICOLAS SEAN WARREN KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2007-12-01 CURRENT 2007-02-09 Active
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Liquidation

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
2017-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-12SH0113/01/16 STATEMENT OF CAPITAL GBP 390.4
2016-02-11SH0113/01/16 STATEMENT OF CAPITAL GBP 375.2
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 370.2
2016-02-11SH0113/01/16 STATEMENT OF CAPITAL GBP 370.2
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE UNITED KINGDOM
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE UNITED KINGDOM
2016-01-214.70DECLARATION OF SOLVENCY
2016-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 195.2
2015-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COGAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2016-01-19
Resolutions for Winding-up2016-01-19
Appointment of Liquidators2016-01-19
Fines / Sanctions
No fines or sanctions have been issued against COGAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of COGAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGAD LIMITED
Trademarks
We have not found any records of COGAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGAD 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 (None Supplied) as COGAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGAD 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 TypeNotices to Creditors
Defending partyCOGAD LIMITEDEvent Date2016-01-12
Notice is hereby given that creditors of the Company are required, on or before 01 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 January 2016 Office Holder details: Graham Randall , (IP No. 9051) of Quantuma LLP , 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ and Mark Roach , (IP No. 9231) of Quantuma LLP , 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ . For further details contact: The Joint Liquidators, Tel: 0117 959 5525. Alternative contact: Shaun Healey.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOGAD LIMITEDEvent Date2016-01-12
Notice is hereby given that the following resolutions were passed on 12 January 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Graham Randall , (IP No. 9051) of Quantuma LLP , 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ and Mark Roach , (IP No. 9231) of Quantuma LLP , 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0117 959 5525. Alternative contact: Shaun Healey.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOGAD LIMITEDEvent Date2016-01-12
Graham Randall , (IP No. 9051) and Mark Roach , (IP No. 9231) both of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ . : For further details contact: The Joint Liquidators, Tel: 0117 959 5525. Alternative contact: Shaun Healey.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGAD 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 COGAD 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.
    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.