ALEX GRIFFITHS COSIPET LTD

Liquidation (when checked on 1 Jun 2017)

Address

ALEX GRIFFITHS COSIPET LTD
MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
UNITED KINGDOM
TA1 3NW
(602 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other textiles not elsewhere classified

Legal Information

Company Registration No.:
02620033
Incorporation Date:
13 Jun 1991
Financial Year End:
30 Jun
Capital:
£10.00 on 15 Jul 2015
For period ending:
30 Jun 2014
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2015
Filed on:
15 Jul 2015
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Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £522 £168 £113
Debtors: £18,362 £24,907 £24,338
Creditors due within one year: £514,462 £486,100 £466,786
Total Assets less Current Liabilities: -£193,311 -£135,793 -£126,094
Creditors due after one year / Non Current Liabilities: £326,441 £341,756 £356,913
Shareholders Funds / Net Worth: -£510,786 -£465,591
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Sep 2015

ALEX GRIFFITHS COSIPET LIMITED (Company Number 02620033) Trading Name: Cosipet Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Old Mill, Greenham, Crewkerne, Somerset TA18 8RB At a GENERAL MEETING of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 7 September 2015 the following SPECIAL RESOLUTION was duly passed:- “That the company be wound up voluntarily, and that Laurence Russell (IP 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be and is hereby appointed liquidator of the company for the purposes of the winding up”. Laurence Russell (9199), Liquidator, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, 01823 286096, Laurence.russell@albertgoodman.co.uk. Alternative contact: Stacey Phipps, 01823 250798, stacey.phipps@albertgoodman.co.uk I Griffiths, Chairman

16 Sep 2015

Name of Company: ALEX GRIFFITHS COSIPET LIMITED Company Number: 02620033 Trading Name: Cosipet Nature of Business: The manufacture of pet products Type of Liquidation: Creditors Registered office: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW Principal trading address: Old Mill, Greenham, Crewkerne, Somerset TA18 8RB Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, 01823 286096. Laurence.russell@albertgoodman.co.uk. Stacey Phipps, 01823 250798, stacey.phipps@albertgoodman.co.uk Office Holder Number: 9199. Date of Appointment: 7 September 2015 By whom Appointed: Members and creditors

4 Sep 2015

ALEX GRIFFITHS COSIPET LIMITED (Company Number 02620033) Trading Name: Cosipet Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: The Old Mill, Greenham, Crewkerne, Somerset TA18 8RB NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of creditors of the above- named company will be held at Mary Street House, Mary Street, Taunton, Somerset TA1 at 4.00 pm for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986, being to consider the directors’ statement of affairs, to appoint a liquidator and to appoint a liquidation committee. Proxy forms to be used at the meeting must be lodged with the company at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW no later than 12.00 noon on the business day before the meeting. Laurence Russell of Albert Goodman LLP is a person qualified to act as an insolvency practitioner in relation to the company who 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. Further details contact: Stacey Phipps, 01823 250798, Email: Stacey.phipps@albertgoodman.co.uk I Griffiths, Director 27 August 2015

Recently Filed Documents - 77 available


Directors and Secretaries

Isobel Griffiths
10 Jun 2005 ⇒ Present ( 12 Years ) Director
Carol Legg
before 13 Jun 1992 ⇒ Present ( 25 Years ) Company Secretary
before 13 Jun 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 20 May 2013
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 2 Nov 2005

Previous Company Names

COSIPET LIMITED
Changed 15 Jun 2005
SPIRALTURN LIMITED
Changed 27 Jun 2001

Previous Addresses

OLD MILL
GREENHAM
CREWKERNE
SOMERSET.TA18 8RB
Changed 3 Sep 2015

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 17 Jul 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alexgriffithscosipet.co.uk
www.alexgriffithscosipet.com
www.alexgriffithscosipet.org
www.alexgriffithscosipet.net
www.alexgriffithscosipet.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 9 Jan 2015 7
30 Jun 2013 17 Jan 2014 7
30 Jun 2012 7 Dec 2012 6
30 Jun 2011 5 Oct 2011 4
30 Jun 2010 30 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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77 other company documents are available

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