| Company Name | Cofrusa (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02075245 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1986(37 years, 5 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Joaquin Navarro Salinas |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 February 1991(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 25 May 2021) |
| Role | Canner |
| Country of Residence | Spain |
| Correspondence Address | Sanchez Madrigal 7-80 Murcia Foreign |
| Director Name | Martin John Charles Lambert |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 29 September 2016) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96a Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ |
| Secretary Name | Mr Graham Septimus Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Marley Road Welwyn Garden City Hertfordshire AL7 4BT |
| Secretary Name | Martin John Charles Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(7 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 29 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96a Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ |
Contact
| Website | www.cofrusa.co.uk |
|---|
Location
| Registered Address | Unit 16 Commercial Way London NW10 7XF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 3k at £200 | Conservas Y Frutas Sa 99.97% Ordinary |
|---|---|
| 1 at £200 | J. Navarro Salinas 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,264 |
| Cash | £25,638 |
| Current Liabilities | £326,891 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 12 May 1993 | Delivered on: 15 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 25 May 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2021 | Registered office address changed from 5 Crescent Court Western Road Billericay Essex CM12 9AQ to Unit 16 Commercial Way London NW10 7XF on 12 February 2021 (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 10 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 10 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Termination of appointment of Martin John Charles Lambert as a director on 29 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Martin John Charles Lambert as a secretary on 29 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Martin John Charles Lambert as a secretary on 29 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Martin John Charles Lambert as a director on 29 September 2016 (1 page) |
| 31 August 2016 | Resolutions
|
| 31 August 2016 | Statement of company's objects (2 pages) |
| 31 August 2016 | Statement of company's objects (2 pages) |
| 31 August 2016 | Resolutions
|
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 29 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 29 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 21 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 16 March 2010 | Director's details changed for Senor Joaquin Navarro Salinas on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Senor Joaquin Navarro Salinas on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Martin John Charles Lambert on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Senor Joaquin Navarro Salinas on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Martin John Charles Lambert on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Martin John Charles Lambert on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from 17 the Broadway Old Hatfield Herts AL9 5HZ on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 17 the Broadway Old Hatfield Herts AL9 5HZ on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 17 the Broadway Old Hatfield Herts AL9 5HZ on 1 February 2010 (1 page) |
| 27 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 27 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 9 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 7 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 30 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 30 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 2 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 24 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 24 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 2 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 25 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 20 February 2003 | Ad 30/12/02--------- £ si 2900@200=580000 £ ic 20000/600000 (2 pages) |
| 20 February 2003 | Ad 30/12/02--------- £ si 2900@200=580000 £ ic 20000/600000 (2 pages) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Nc inc already adjusted 13/12/02 (1 page) |
| 20 December 2002 | Nc inc already adjusted 13/12/02 (1 page) |
| 20 December 2002 | Resolutions
|
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 February 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 February 1998 | Return made up to 28/02/98; no change of members
|
| 24 February 1998 | Return made up to 28/02/98; no change of members
|
| 3 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 22 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 15 May 1993 | Particulars of mortgage/charge (3 pages) |
| 15 May 1993 | Particulars of mortgage/charge (3 pages) |