TC

TOM COBLEIGH GROUP LIMITED

Dissolved

Company number 04050507

London · Incorporated 10 August 2000

Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREAMFORD LIMITED · 10 August 2000 – 12 October 2000

Previous registered addresses

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom · until 27 January 2020

Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ · until 7 March 2016

Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SMOTHERS, Richard
Director
31 January 2018
KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
DK
DAVIS, Kirk Dyson
Director · Resigned
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 April 2005
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
28 February 2003
JK
JONES, Karen Elisabeth Dind
Director · Resigned
28 February 2003
RC
RIKLIN, Cornel Carl
Director · Resigned
28 February 2003
SB
SMITH, Benedict James
Director · Resigned
28 February 2003
FC
FREEMAN, Charles Truscott
Secretary · Resigned
31 August 2000
BK
BENNETT, Keith Norman
Director · Resigned
31 August 2000
FC
FREEMAN, Charles Truscott
Director · Resigned
31 August 2000
KS
KEIGHTLEY SAWDON, Brian David
Director · Resigned
31 August 2000
MW
MCCOSH, William
Director · Resigned
31 August 2000
SJ
SILLS, Jeffrey Alan
Director · Resigned
31 August 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 2000
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
10 August 2000
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
10 August 2000

Persons with significant control

PS
Tom Cobleigh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2020 View
Resolution
Resolution
24 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2019 View
Legacy
Capital
15 December 2019 View
Legacy
Insolvency
15 December 2019 View
Resolution
Resolution
15 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Auditors Resignation Company
Auditors
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Miscellaneous
Miscellaneous
7 February 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Made Up Date
Accounts
24 April 2007 View
Legacy
Address
7 February 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Address
8 August 2006 View
Accounts With Made Up Date
Accounts
18 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Mortgage
9 December 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Mortgage
12 November 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Address
3 October 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Mortgage
14 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Capital
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Legacy
Capital
3 May 2003 View
Legacy
Capital
3 May 2003 View
Legacy
Capital
3 May 2003 View
Legacy
Capital
3 May 2003 View
Legacy
Accounts
23 April 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Accounts
23 May 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2000 View
Legacy
Address
28 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Incorporation Company
Incorporation
10 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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