Company number 06537683
Status Liquidation
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address PRIORY LODGE, LONDON ROAD, CHELTENHAM, GL52 6HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from East Orchard East Court Farm Crudwell, Malmesbury Wiltshire SN16 9RZ United Kingdom on 1 February 2013; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of COTSWOLD BAIT CREATIONS LIMITED are www.cotswoldbaitcreations.co.uk, and www.cotswold-bait-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Bait Creations Limited is a Private Limited Company.
The company registration number is 06537683. Cotswold Bait Creations Limited has been working since 18 March 2008.
The present status of the company is Liquidation. The registered address of Cotswold Bait Creations Limited is Priory Lodge London Road Cheltenham Gl52 6hh. . GROSVENOR HOUSE PRACTICE LIMITED is a Secretary of the company. STUMP, Andrew William is a Director of the company. Secretary CHUN, Nina has been resigned. Director CHUN, Philip has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
GROSVENOR HOUSE PRACTICE LIMITED
Appointed Date: 04 November 2008
Resigned Directors
Secretary
CHUN, Nina
Resigned: 13 October 2008
Appointed Date: 18 March 2008
Director
CHUN, Philip
Resigned: 10 September 2008
Appointed Date: 18 March 2008
50 years old
COTSWOLD BAIT CREATIONS LIMITED Events
01 Feb 2013
Registered office address changed from East Orchard East Court Farm Crudwell, Malmesbury Wiltshire SN16 9RZ United Kingdom on 1 February 2013
31 Jan 2013
Statement of affairs with form 4.19
31 Jan 2013
Appointment of a voluntary liquidator
31 Jan 2013
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
28 Sep 2012
Total exemption small company accounts made up to 31 March 2012
...
... and 10 more events
13 Nov 2008
Secretary appointed grosvenor house practice LIMITED
04 Nov 2008
Appointment terminated secretary nina chun
03 Oct 2008
Appointment terminated director philip chun
06 Jun 2008
Particulars of a mortgage or charge / charge no: 1
18 Mar 2008
Incorporation
20 April 2012
All assets debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied
on 3 March 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…