TOM COBLEIGH (INNS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1915 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/03/1821 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT UNITED KINGDOM |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DECLARATION OF SOLVENCY |
| 06/02/176 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/176 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1626 April 2016 | SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 03/11/153 November 2015 | CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED LUCY JANE BELL |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 23/06/1023 June 2010 | TERMINATE DIR APPOINTMENT |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON UPON TRENT STAFFORDSHIORE DE14 1BZ |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1SZ |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 24/08/03 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: SPENCER HOUSE CLIFTONVILLE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5BU |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | S252 DISP LAYING ACC 15/12/97 |
| 23/12/9723 December 1997 | S386 DISP APP AUDS 15/12/97 |
| 23/12/9723 December 1997 | S366A DISP HOLDING AGM 15/12/97 |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: PHOENIX HOUSE OAKTREE LANE MANSFIELD NOTTINGHAMSHIRE NG18 4LF |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: PHOENIX HOUSE MANSFIELD ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4HD |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | ADOPT MEM AND ARTS 08/03/94 |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9413 March 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 01/10/931 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | ADOPT MEM AND ARTS 06/05/92 |
| 28/02/9228 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4VY OHP |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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