COFTON (WALES) LIMITED
LEEDS FILBUK 640 LIMITED

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Company number 04113370
Status In Administration
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of COFTON (WALES) LIMITED are www.coftonwales.co.uk, and www.cofton-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cofton Wales Limited is a Private Limited Company. The company registration number is 04113370. Cofton Wales Limited has been working since 23 November 2000. The present status of the company is In Administration. The registered address of Cofton Wales Limited is Kpmg Llp 1 Sovereign Square Leeds Ls1 4da. . TURNER, Stephen Roger is a Secretary of the company. AMBROSE, Philip Lambert is a Director of the company. BARNSDALL, Thomas Edward is a Director of the company. HAINES, Kenneth Victor is a Director of the company. SCRIVEN, Diane Carol is a Director of the company. STANTON, Andrew John is a Director of the company. TURNER, Stephen Roger is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary POSTLETHWAITE, Philip has been resigned. Secretary STANTON, Andrew John has been resigned. Secretary WARREN, David Maxwell has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HART, Dale has been resigned. Director KING, Maurice John has been resigned. Director LEE, Douglas has been resigned. Director THELWELL, Graeme George has been resigned. Director THOMAS, Mark has been resigned. Director THURSFIELD, David has been resigned. Director TIPPETTS, Thomas Edward Hope has been resigned. Director WARREN, David Maxwell has been resigned. Director WILLIAMS, Derek John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Stephen Roger
Appointed Date: 08 December 2004
Director
AMBROSE, Philip Lambert
Appointed Date: 31 March 2010
76 years old
Director
BARNSDALL, Thomas Edward
Appointed Date: 07 January 2005
81 years old
Director
HAINES, Kenneth Victor
Appointed Date: 27 October 2010
77 years old
Director
SCRIVEN, Diane Carol
Appointed Date: 08 January 2007
65 years old
Director
STANTON, Andrew John
Appointed Date: 08 January 2007
81 years old
Director
TURNER, Stephen Roger
Appointed Date: 09 October 2003
74 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 29 March 2001
Appointed Date: 23 November 2000
Secretary
POSTLETHWAITE, Philip
Resigned: 30 September 2002
Appointed Date: 29 March 2001
Secretary
STANTON, Andrew John
Resigned: 09 October 2003
Appointed Date: 01 October 2002
Secretary
WARREN, David Maxwell
Resigned: 08 December 2004
Appointed Date: 09 October 2003
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 23 November 2000
Director
HART, Dale
Resigned: 01 November 2002
Appointed Date: 29 March 2001
67 years old
Director
KING, Maurice John
Resigned: 31 October 2006
Appointed Date: 29 March 2001
87 years old
Director
LEE, Douglas
Resigned: 08 December 2004
Appointed Date: 09 October 2003
58 years old
Director
THELWELL, Graeme George
Resigned: 15 April 2008
Appointed Date: 01 December 2006
70 years old
Director
THOMAS, Mark
Resigned: 30 June 2007
Appointed Date: 01 November 2002
69 years old
Director
THURSFIELD, David
Resigned: 20 October 2006
Appointed Date: 08 December 2004
81 years old
Director
TIPPETTS, Thomas Edward Hope
Resigned: 07 January 2005
Appointed Date: 29 March 2001
60 years old
Director
WARREN, David Maxwell
Resigned: 08 December 2004
Appointed Date: 29 March 2001
68 years old
Director
WILLIAMS, Derek John
Resigned: 20 October 2006
Appointed Date: 08 December 2004
78 years old

Persons With Significant Control

Cofton Group Limited - In Administration
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COFTON (WALES) LIMITED Events

24 May 2017
Notice of deemed approval of proposals
21 Apr 2017
Statement of administrator's proposal
14 Mar 2017
Statement of affairs with form 2.14B/2.15B
07 Mar 2017
Registered office address changed from Devirgo House Valepits Road Garretts Green Birmingham West Midlands B33 0TD to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 7 March 2017
01 Mar 2017
Appointment of an administrator
...
... and 104 more events
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed
11 Apr 2001
Particulars of mortgage/charge
06 Apr 2001
Particulars of mortgage/charge
23 Nov 2000
Incorporation

COFTON (WALES) LIMITED Charges

20 December 2016
Charge code 0411 3370 0013
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hcc International Insurance Company PLC
Description: [By way of legal charge,] the freehold land and property…
20 August 2010
Legal charge
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Philip Lambert Ambrose
Description: F/H property at llanilid rhondda cynon taff t/no's…
31 March 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Philip Lambert Ambrose
Description: F/H llanilid rhondda cynon taff t/no CYM15426 CYM21040…
31 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Philip Lambert Ambrose
Description: Fixed and floating charge over the undertaking and all…
25 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 13 January 2017
Persons entitled: Hcc International Insurance Company PLC
Description: Land at llanilid rhondda cynon taff.
30 September 2002
Deed of assignment
Delivered: 12 October 2002
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor's whole right title and interest in the sum of…
4 December 2001
Deed of assignment
Delivered: 15 December 2001
Status: Satisfied on 28 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the debt in the sum…
4 December 2001
Deed of assignment
Delivered: 15 December 2001
Status: Satisfied on 28 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the debt in the sum…
4 December 2001
Deed of assignment
Delivered: 15 December 2001
Status: Satisfied on 28 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the debt in the sum…
4 December 2001
Deed of assignment
Delivered: 15 December 2001
Status: Satisfied on 28 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the debt in the sum…
29 March 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied on 26 March 2008
Persons entitled: Cofton Group Limited
Description: F/H land k/a llanilid west open cast site and the f/h land…
29 March 2001
Legal charge
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land known as llanilid west opencast site and the…

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