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COBBLESTONES LIMITED

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

Company details

PANNELL HOUSE 6 QUEEN STREET, LEEDS, LS1 2TW

COBBLESTONES LIMITED on the map

Company type: Private Limited Company
Company number: 00760007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2002.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1771 - Manufacture of knitted & crocheted hosiery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, STEPHEN HOUSE, BRENNDA ROAD, HARTLEPOOL, TS25 2BQ
Form type: 287
Date: 2003.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, BEALES HOUSE, 3 KING EDWARD COURT, KING EDWARD STREET, NOTTINGHAM NG11EW
Form type: 287
Date: 1998.11.26
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
Form type: 225
Date: 1998.11.25
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
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RE DEBENTURES/GUARENTEE 12/06/98
Form type: WRES13
Date: 1998.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
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REGISTERED OFFICE CHANGED ON 11/02/98 FROM:, ROSEBERY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0DD
Form type: 287
Date: 1998.02.11
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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COMPANY NAME CHANGED, MARATHON HOSIERY LIMITED, CERTIFICATE ISSUED ON 20/11/97
Form type: CERTNM
Date: 1997.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.11
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
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COMPANY NAME CHANGED, MARATHON KNITWEAR (NOTTM.) LIMIT, ED, CERTIFICATE ISSUED ON 24/03/95
Form type: CERTNM
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19

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Company directors and board members:

TIMOTHY RAWLINSON SALE (dissolve)
Secretary, ACCOUNTANT, 1999.03.18
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
NIGEL FOSTER ROGERS (dissolve)
Director, ACCOUNTANT, 1998.08.03
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE AND WEAR
TIMOTHY RAWLINSON SALE (dissolve)
Director, ACCOUNTANT, 1999.03.18
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
BRIAN WILLIAM HUNT (dissolve)
Secretary, 1991.10.13 - 1999.03.18
42 STAFFORDS ACRE KEGWORTH , DERBY
DE74 2HY
MICHAEL HAROLD ALBON (dissolve)
Director, 1991.10.13 - 1996.11.30
ROSE COTTAGE OLD MAIN ROAD COSTOCK , LOUGHBOROUGH
LEICS
ROBERT WILLIAM EDSON (dissolve)
Director, 1991.10.13 - 1997.11.10
559 TAMWORTH ROAD LONG EATON , NOTTINGHAM
NG10 3FB, NOTTINGHAMSHIRE
DAVID PAUL JINKS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1997.11.10
50 CARISBROOKE ROAD , LEICESTER
LE2 3PB, LEICESTERSHIRE
GEORGE ANTHONY JOHNSON (dissolve)
Director, 1991.10.13 - 1994.11.28
HOME FARM RAGDALE , MELTON MOWBRAY
LEICESTERSHIRE
JAMES ANTHONY JOHNSON (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 2001.03.22
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
PAUL VINCENT ROSSALL (dissolve)
Director, COMPANY DIRECTOR, 1998.06.11 - 1999.01.13
2 GREEN GATE SYERSTON , NEWARK
NG23 5NF, NOTTINGHAMSHIRE
DAVID SIMMONS (dissolve)
Director, 1991.10.13 - 1994.06.27
5 MILL LANE LONG WHATTON , LOUGHBOROUGH
LE12 5BD, LEICS
DAVID TITTLE (dissolve)
Director, 1991.10.13 - 1998.12.07
THE WHITE HOUSE 189 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3JA, NOTTINGHAMSHIRE
ROY VARNAM (dissolve)
Director, 1991.10.13 - 1995.11.20
CHESTNUT LODGE MAIN STREET , GUNTHORPE
NG14 7EU, NOTTINGHAMSHIRE

Companies near to COBBLESTONES ltd.

Information about the Private Limited Company COBBLESTONES 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: 2016.06.03. Reload the data