COTSWOLD LEISURE RETAILING LIMITED (03642694)

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Status :

dissolved

Updated :

29 Dec 2016

Qynn Score :

0

Incorporated :

1 Oct 1998

Type :

ltd

Accounts Due :

Unknown

Last Accounts :

N/A

Directors :

2

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

Latest Financials

Address

Priory Lodge,
London Road,
Cheltenham,
Glos,
GL52 6HH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Priory Lodge, London Road, Cheltenham, Glos, GL52 6HH

Date From

28/04/2008

Date To

Current

Final Gazette dissolved following liquidation

29 December 2016

Return of final meeting in a creditors voluntary winding up

29 September 2016

Liquidators statement of receipts and payments

23 September 2016

Liquidators statement of receipts and payments

1 July 2016

Liquidators statement of receipts and payments

1 July 2016

Liquidators statement of receipts and payments

1 July 2016

Liquidators statement of receipts and payments

1 July 2016

Liquidators statement of receipts and payments

16 July 2012

Notice to Registrar of Companies of Notice of disclaimer

25 January 2011

Resolutions

21 January 2011

Statement of affairs with form

21 January 2011

Appointment of a voluntary liquidator

13 January 2011

Notice to Registrar of companies voluntary arrangement taking effect

19 September 2008

legacy

23 June 2008

legacy

20 June 2008

legacy

28 April 2008

Accounts

1 December 2007

legacy

16 November 2007

legacy

23 November 2006

Accounts

5 September 2006

legacy

10 August 2006

legacy

11 April 2006

Accounts

7 December 2005

legacy

3 November 2005

legacy

1 November 2005

legacy

22 October 2005

legacy

22 October 2005

legacy

2 September 2005

legacy

2 September 2005

legacy

2 September 2005

Accounts

24 August 2005

legacy

16 April 2005

legacy

16 April 2005

legacy

16 April 2005

legacy

16 April 2005

legacy

16 April 2005

legacy

16 April 2005

legacy

2 March 2005

legacy

30 November 2004

legacy

27 April 2004

legacy

24 March 2004

legacy

16 January 2004

legacy

6 November 2003

legacy

6 November 2003

legacy

23 September 2003

legacy

21 November 2002

Accounts

2 September 2002

legacy

24 August 2002

legacy

24 August 2002

legacy

24 August 2002

legacy

18 July 2002

legacy

3 December 2001

legacy

21 November 2001

Accounts

3 September 2001

legacy

16 May 2001

legacy

20 November 2000

legacy

20 November 2000

Resolutions

20 November 2000

Resolutions

20 November 2000

legacy

8 November 2000

legacy

4 November 2000

Accounts

25 July 2000

legacy

25 May 2000

legacy

17 May 2000

legacy

9 May 2000

legacy

7 March 2000

Memorandum and Articles of Association

16 December 1999

Name Change

13 December 1999

legacy

29 October 1999

legacy

29 October 1999

legacy

29 October 1999

legacy

29 October 1999

legacy

29 October 1999

legacy

15 June 1999

Incorporation

1 October 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

06/05/2000

Resolved

n/a

Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

24/05/2000

Resolved

n/a

Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

03/11/2000

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

19/11/2001

Resolved

n/a

Type

Legal charge of licensed premises

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

20/11/2001

Resolved

n/a

Type

Deed (supplemental to an assignment)

Parties

Hobgoblinns Limited

Number

Status

fully-satisfied

Created

10/07/2002

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

23/08/2002

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

23/08/2002

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

23/08/2002

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

05/11/2003

Resolved

n/a

Type

Legal charge

Parties

Garry Keith Gardiner & Simon Andrew Hatch

Number

Status

fully-satisfied

Created

05/11/2003

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

01/03/2005

Resolved

n/a

Type

Debenture

Parties

Clydesdale Bank Public Limited Company

Number

Status

outstanding

Created

06/10/2005

Resolved

n/a

Type

Legal mortgage

Parties

Clydesdale Bank Public Limited Company

Number

Status

outstanding

Created

06/10/2005

Resolved

n/a

Type

Legal mortgage

Parties

Clydesdale Bank Public Limited Company

Number

Status

outstanding

Created

20/10/2005

Resolved

n/a

Type

Legal mortgage

Parties

Clydesdale Bank Public Limited Company

Number

Status

outstanding

Created

28/03/2006

Resolved

n/a

Type

Legal mortgage

Parties

Clydesdale Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

29/12/2016

Description

Final Gazette dissolved following liquidation

Type

Insolvency

Date

29/09/2016

Description

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Date

23/09/2016

Description

Liquidators statement of receipts and payments to 22/06/2016

Type

Insolvency

Date

01/07/2016

Description

Liquidators statement of receipts and payments to 22/12/2012

Type

Insolvency

Date

01/07/2016

Description

Liquidators statement of receipts and payments to 22/12/2015

Type

Insolvency

Date

01/07/2016

Description

Liquidators statement of receipts and payments to 22/12/2014

Type

Insolvency

Date

01/07/2016

Description

Liquidators statement of receipts and payments to 22/12/2013

Type

Insolvency

Date

16/07/2012

Description

Liquidators statement of receipts and payments to 22/12/2011

Type

Insolvency

Date

25/01/2011

Description

Notice to Registrar of Companies of Notice of disclaimer

Type

Resolution

Date

21/01/2011

Description

Resolutions

Type

Insolvency

Date

21/01/2011

Description

Statement of affairs with form 4.19

Type

Insolvency

Date

13/01/2011

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

19/09/2008

Description

Notice to Registrar of companies voluntary arrangement taking effect

Type

Officers

Date

23/06/2008

Description

legacy

Type

Officers

Date

20/06/2008

Description

legacy

Type

Address

Date

28/04/2008

Description

legacy

Type

Accounts

Date

01/12/2007

Description

Total exemption small company accounts made up to 31/10/2006

Type

Annual Return

Date

16/11/2007

Description

legacy

Type

Annual Return

Date

23/11/2006

Description

legacy

Type

Accounts

Date

05/09/2006

Description

Total exemption small company accounts made up to 31/10/2005

Type

Mortgage

Date

10/08/2006

Description

legacy

Type

Mortgage

Date

11/04/2006

Description

legacy

Type

Accounts

Date

07/12/2005

Description

Total exemption small company accounts made up to 31/10/2004

Type

Annual Return

Date

03/11/2005

Description

legacy

Type

Mortgage

Date

01/11/2005

Description

legacy

Type

Mortgage

Date

22/10/2005

Description

legacy

Type

Mortgage

Date

22/10/2005

Description

legacy

Type

Mortgage

Date

02/09/2005

Description

legacy

Type

Mortgage

Date

02/09/2005

Description

legacy

Type

Mortgage

Date

02/09/2005

Description

legacy

Type

Accounts

Date

24/08/2005

Description

Accounts for a small company made up to 31/10/2002

Type

Mortgage

Date

16/04/2005

Description

legacy

Type

Mortgage

Date

16/04/2005

Description

legacy

Type

Mortgage

Date

16/04/2005

Description

legacy

Type

Mortgage

Date

16/04/2005

Description

legacy

Type

Mortgage

Date

16/04/2005

Description

legacy

Type

Mortgage

Date

16/04/2005

Description

legacy

Type

Mortgage

Date

02/03/2005

Description

legacy

Type

Annual Return

Date

30/11/2004

Description

legacy

Type

Mortgage

Date

27/04/2004

Description

legacy

Type

Annual Return

Date

24/03/2004

Description

legacy

Type

Annual Return

Date

16/01/2004

Description

legacy

Type

Mortgage

Date

06/11/2003

Description

legacy

Type

Mortgage

Date

06/11/2003

Description

legacy

Type

Address

Date

23/09/2003

Description

legacy

Type

Annual Return

Date

21/11/2002

Description

legacy

Type

Accounts

Date

02/09/2002

Description

Total exemption small company accounts made up to 31/10/2001

Type

Mortgage

Date

24/08/2002

Description

legacy

Type

Mortgage

Date

24/08/2002

Description

legacy

Type

Mortgage

Date

24/08/2002

Description

legacy

Type

Mortgage

Date

18/07/2002

Description

legacy

Type

Mortgage

Date

03/12/2001

Description

legacy

Type

Mortgage

Date

21/11/2001

Description

legacy

Type

Accounts

Date

03/09/2001

Description

Total exemption small company accounts made up to 31/10/2000

Type

Officers

Date

16/05/2001

Description

legacy

Type

Capital

Date

20/11/2000

Description

legacy

Type

Capital

Date

20/11/2000

Description

legacy

Type

Resolution

Date

20/11/2000

Description

Resolutions

Type

Resolution

Date

20/11/2000

Description

Resolutions

Type

Annual Return

Date

08/11/2000

Description

legacy

Type

Mortgage

Date

04/11/2000

Description

legacy

Type

Accounts

Date

25/07/2000

Description

Accounts for a small company made up to 31/10/1999

Type

Mortgage

Date

25/05/2000

Description

legacy

Type

Officers

Date

17/05/2000

Description

legacy

Type

Mortgage

Date

09/05/2000

Description

legacy

Type

Annual Return

Date

07/03/2000

Description

legacy

Type

Incorporation

Date

16/12/1999

Description

Memorandum and Articles of Association

Type

Change of Name

Date

13/12/1999

Description

Certificate of change of name

Type

Officers

Date

29/10/1999

Description

legacy

Type

Officers

Date

29/10/1999

Description

legacy

Type

Officers

Date

29/10/1999

Description

legacy

Type

Officers

Date

29/10/1999

Description

legacy

Type

Address

Date

29/10/1999

Description

legacy

Type

Address

Date

15/06/1999

Description

legacy

Type

Incorporation

Date

01/10/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

COTSWOLD LEISURE RETAILING LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

08/06/1999

Tenure

20 Yrs 2 Mths

Date Joined

02/03/2008

Tenure

11 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive COTSWOLD LEISURE RETAILING LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

02/03/2008

Tenure

11 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/10/1998

Date Resigned

08/06/1999

Tenure

8 Mths

Type

Secretary

Date Joined

01/10/1998

Date Resigned

08/06/1999

Tenure

8 Mths

Type

Director

Date Joined

08/06/1999

Date Resigned

08/03/2008

Tenure

8 Yrs 9 Mths

Type

Director

Date Joined

12/05/2000

Date Resigned

01/05/2001

Tenure

11 Mths

Type

Secretary

Date Joined

08/06/1999

Date Resigned

08/03/2008

Tenure

8 Yrs 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of COTSWOLD LEISURE RETAILING LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with COTSWOLD LEISURE RETAILING LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with COTSWOLD LEISURE RETAILING LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.