Company NameCec-Glp Serviced Offices Limited
Company StatusDissolved
Company Number04136922
CategoryPrivate Limited Company
Incorporation Date8 January 2001(23 years, 3 months ago)
Dissolution Date26 December 2016 (7 years, 4 months ago)
Previous NameCogkelp Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Michael Woods
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(10 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 26 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Vincent Square
London
SW1P 2LX
Director NameGerrard Leonard
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(same day as company formation)
RoleSolicitor
Correspondence Address52 Mill Way
Bushey
Hertfordshire
WD23 2AG
Secretary NameSebastian Price
NationalityBritish
StatusResigned
Appointed08 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address5 Foxhill Road
West Haddon
Northampton
Northamptonshire
NN6 7BQ
Director NameMrs Nicola Diana Shale
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(3 months, 1 week after company formation)
Appointment Duration11 months (resigned 19 March 2002)
RoleCompany Director
Correspondence AddressThe Garden Cottage
Cornbury Park
Charlbury
Oxfordshire
OX7 3EN
Director NameNicola Claire Gummer Fuchs
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(3 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 21 July 2005)
RoleManaging Director
Correspondence AddressThe Ridings
3 Manor Farm Road, Great Billing
Northampton
Northamptonshire
NN3 9EB
Director NameMr Aidan John Grimshaw
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(1 year, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 February 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMatchers
Skeleron Lane, Rimington
Clitheroe
BB7 4EH
Director NameSamuel Antony Williams
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(4 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 2006)
RoleAccountant
Correspondence AddressByways
The Ridge
Woking
Surrey
GU22 7EE
Director NameMr Giles Robert Bryant Wilson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(5 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGraingers
14 Oakley Gardens, Brockham Park
Betchworth
Surrey
RH3 7AZ
Director NameMr James Andrew Scott
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2007(6 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 10 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThamesfield Ferry Lane
Mill End
Hambleden
Buckinghamshire
RG9 3BL
Director NameMiss Alison Kate Oliver
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2011(10 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 November 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Seaton Close
London
SW15 3TJ
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed28 March 2001(2 months, 2 weeks after company formation)
Appointment Duration11 years (resigned 02 April 2012)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressGallaghers
69/85 Tabernacle Street
London
EC2A 4BD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2011
Turnover£1,098,922
Gross Profit-£90,021
Net Worth-£3,485,154
Cash£28,528
Current Liabilities£3,711,283

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 December 2016Final Gazette dissolved following liquidation (1 page)
26 September 2016Return of final meeting in a creditors' voluntary winding up (25 pages)
10 December 2015Liquidators' statement of receipts and payments to 13 November 2015 (19 pages)
10 December 2015Liquidators statement of receipts and payments to 13 November 2015 (19 pages)
24 July 2015Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
22 December 2014Liquidators statement of receipts and payments to 13 November 2014 (19 pages)
22 December 2014Liquidators' statement of receipts and payments to 13 November 2014 (19 pages)
3 October 2014Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Termination of appointment of Alison Oliver as a director (1 page)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 November 2013Appointment of a voluntary liquidator (1 page)
19 November 2013Statement of affairs with form 4.19 (12 pages)
29 October 2013Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom on 29 October 2013 (1 page)
24 October 2013Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1,000
(5 pages)
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1,000
(5 pages)
11 June 2012Full accounts made up to 31 December 2011 (15 pages)
2 April 2012Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
2 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
10 May 2011Appointment of Alison Kate Oliver as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 10/05/11.
(3 pages)
10 May 2011Full accounts made up to 31 December 2010 (13 pages)
10 May 2011Appointment of Alison Kate Oliver as a director (2 pages)
12 April 2011Appointment of Mr Andrew Michael Woods as a director (2 pages)
5 April 2011Termination of appointment of Giles Wilson as a director (1 page)
13 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
18 June 2010Full accounts made up to 31 December 2009 (13 pages)
15 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010Secretary's details changed for Rb Secretariat Limited on 8 January 2010 (2 pages)
15 January 2010Secretary's details changed for Rb Secretariat Limited on 8 January 2010 (2 pages)
15 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
30 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009Particulars of variation of rights attached to shares (2 pages)
16 November 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Voting rights 28/10/2009
(48 pages)
16 November 2009Change of share class name or designation (2 pages)
11 November 2009Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
11 November 2009Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
4 June 2009Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botoloph street london EC3A 7EE (1 page)
21 May 2009Full accounts made up to 31 December 2008 (13 pages)
22 January 2009Return made up to 08/01/09; full list of members (4 pages)
28 April 2008Full accounts made up to 31 December 2007 (14 pages)
27 February 2008Return made up to 08/01/08; full list of members (4 pages)
3 October 2007Full accounts made up to 31 December 2006 (15 pages)
5 March 2007New director appointed (4 pages)
23 February 2007Director resigned (1 page)
23 February 2007Return made up to 08/01/07; full list of members (3 pages)
28 November 2006Full accounts made up to 31 December 2005 (15 pages)
23 August 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
9 January 2006Return made up to 08/01/06; full list of members (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (14 pages)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 July 2005Director resigned (1 page)
12 July 2005New director appointed (3 pages)
26 January 2005Return made up to 08/01/05; full list of members (7 pages)
24 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2004Return made up to 08/01/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
21 January 2003Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2002Full accounts made up to 31 December 2001 (14 pages)
9 April 2002New director appointed (3 pages)
9 April 2002Director resigned (1 page)
18 January 2002Return made up to 08/01/02; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
(6 pages)
28 August 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 July 2001New director appointed (3 pages)
23 July 2001Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
18 May 2001New director appointed (2 pages)
11 May 2001Ad 28/03/01--------- £ si 999@1=999 £ ic 1000/1999 (2 pages)
11 May 2001Memorandum and Articles of Association (20 pages)
11 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 May 2001£ nc 1000/10000 28/03/01 (1 page)
10 May 2001Registered office changed on 10/05/01 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Secretary resigned (1 page)
10 May 2001New secretary appointed (2 pages)
10 May 2001Ad 28/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 May 2001Director resigned (1 page)
25 April 2001Director resigned (1 page)
25 April 2001New director appointed (3 pages)
11 April 2001Particulars of mortgage/charge (7 pages)
15 January 2001Company name changed cogkelp LIMITED\certificate issued on 15/01/01 (2 pages)
8 January 2001Incorporation (20 pages)