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COSGRAN INVESTMENT COMPANY LIMITED

Learn more about COSGRAN INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE HOLLOW, MOLLYPOTTS CLOSE, KNUTSFORD, CHESHIRE, WA16 8QT

COSGRAN INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00628106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.13
dissolution date: 2006.06.13
last member list: 2004.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management
  • 7011 - Development & sell real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2005.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1963.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.03
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1974.07.04
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.09
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1981.09.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, 12 ST.JOHN STREET, MANCHESTER, M3 4DX
Form type: 287
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 08/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 13/05 TO 25/03
Form type: 225(1)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91
Form type: 363(287)
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/86
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 13/05/82
Form type: AA
Date: 1982.11.17

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Company directors and board members:

VIOLET EDNA GRAHAM (dissolve)
Secretary, NONE, 2000.12.12 - 2006.06.13
29 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
MARJORIE COSTLEY (dissolve)
Director, NONE, 1994.04.27 - 2006.06.13
31 BRYN CELYN CADNANT PARK , CONWY
LL32 8PW, GWYNEDD
VIOLET EDNA GRAHAM (dissolve)
Director, NONE, 2000.12.12 - 2006.06.13
29 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
RODERICK MICHAEL WALKER SIMPSON (dissolve)
Director, SOLICITOR, 1992.08.26 - 2006.06.13
LITTLE HOLLOW MOLLY POTTS CLOSE CROFT LANE , KNUTSFORD
WA16 8QT, CHESHIRE
JOHN REDFERN GRAHAM (dissolve)
Secretary, 1992.08.26 - 2000.12.12
29 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
JOHN ELTON COSTLEY (dissolve)
Director, RETIRED ESTATE AGENT, 1992.08.26 - 1994.03.21
BEDLWYN HENEFAIL TYN-Y-GROES , CONWAY
LL32 8SR, GWYNEDD
JOHN REDFERN GRAHAM (dissolve)
Director, RETIRED SOLICITOR, 1992.08.26 - 2000.12.12
29 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
HELEN BURTON NIGHTINGALE (dissolve)
Director, 1992.08.26 - 2002.07.02
1 THE PADDOCK ORLINGBURY , KETTERING
NN14 1JU, NORTHAMPTONSHIRE

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Information about the Private Limited Company COSGRAN INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data