COTSWOLD SECURITY LIMITED

Address

COTSWOLD SECURITY LIMITED
DEMONTFORT HOUSE ENTERPRISE WAY
VALE PARK
EVESHAM
WORCESTERSHIRE
ENGLAND
WR11 1GS
(64 companies also use this postcode)

Phone: 0800 118 5068
Web:
Classification:

Private security activities

Legal Information

Company Registration No.:
08477020
VAT Number:
GB185 5194 78
Incorporation Date:
8 Apr 2013 (5 Years old)
Financial Year End:
30 Apr
Capital:
£2.00 on 24 May 2017
For period ending:
30 Apr 2017
Filed on:
30 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2016
Filed on:
10 May 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £8,954 £4,045 £2
Debtors: £20,474 £7,212
Creditors due within one year: £31,628 £15,501
Total Assets less Current Liabilities: -£2,200 -£4,244
Shareholders Funds / Net Worth: £2
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Aug 2018

COTSWOLD SECURITY LIMITED (Company Number 08477020) Registered office: De Montfort House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS Principal trading address: De Montfort House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS Company Limited by Shares Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2 August 2018, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily” and 2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.” Office Holder Number: 8753. Telephone Number: 0121 321 1700. Email: mail@irwinuk.net James Lester Caine, Director sm/sm 537164B

13 Aug 2018

Name of Company: COTSWOLD SECURITY LIMITED Company Number: 08477020 Nature of Business: Security Services Type of Liquidation: Creditors' Registered office: De Montfort House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS Principal trading address: De Montfort House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS Liquidator: Gerald Irwin (IP No 8753) of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Contact: Gerald Irwin, Tel No. 0121 321 1700. Date of Appointment: 2 August 2018. By Whom Appointed: Members & Creditors. sm 537164A

27 Jul 2018

COTSWOLD SECURITY LIMITED (Company Number 08477020) Registered office: De Montfort House, Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1GS Principal trading address: De Montfort House, Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1GS Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by James Lester Caine, to be held on 2 August 2018 at 2.30 pm, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Creditors can contact Gerald Irwin at Irwin Insolvency on 0121 321 1700 or by email at ‘mail@irwinuk.net’. James Lester Caine , Director 17 July 2018

Recently Filed Documents - 13 available


Directors and Secretaries

James Caine
8 Apr 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HITACHI CAPITAL (UK) PLC
- OUTSTANDING on 11 Oct 2016

Previous Addresses

25 SMALLBROOK ROAD
BROADWAY
WORCESTERSHIRE
WR12 7EP
Changed 16 Sep 2015


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 30 Jan 2018 9
30 Apr 2016 3 Jun 2016 2
30 Apr 2015 23 Jan 2016 9
30 Apr 2014 25 Jan 2015 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 17

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13 other company documents are available

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