COFI ROC CYFYNGEDIG
MANCHESTER COFI ROC CYFENGEDIG LIMITED

Hellopages » Greater Manchester » Manchester » M2 1EW

Company number 04264762
Status Liquidation
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 7 April 2016; Registered office address changed from 26-28 Y Maes Caernarfon Gwynedd LL55 2NA to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 September 2015; Statement of affairs with form 4.19. The most likely internet sites of COFI ROC CYFYNGEDIG are www.cofiroc.co.uk, and www.cofi-roc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cofi Roc Cyfyngedig is a Private Limited Company. The company registration number is 04264762. Cofi Roc Cyfyngedig has been working since 03 August 2001. The present status of the company is Liquidation. The registered address of Cofi Roc Cyfyngedig is The Chancery 58 Spring Gardens Manchester M2 1ew. . THOMAS, Ioan Ceredig is a Secretary of the company. BOWDEN, Peter Daniel is a Director of the company. Secretary DE BOO, Terence Paul has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DE BOO, Paul Wallace Edward James has been resigned. Director DE BOO, Terence Paul has been resigned. Director THOMAS, Ioan Ceredig has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
THOMAS, Ioan Ceredig
Appointed Date: 03 March 2003
Director
BOWDEN, Peter Daniel
Appointed Date: 27 June 2003
57 years old

Resigned Directors

Secretary
DE BOO, Terence Paul
Resigned: 03 March 2003
Appointed Date: 03 August 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
DE BOO, Paul Wallace Edward James
Resigned: 30 June 2006
Appointed Date: 03 March 2003
56 years old
Director
DE BOO, Terence Paul
Resigned: 31 May 2006
Appointed Date: 03 August 2001
79 years old
Director
THOMAS, Ioan Ceredig
Resigned: 28 August 2014
Appointed Date: 03 August 2001
73 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

COFI ROC CYFYNGEDIG Events

09 Jun 2016
Liquidators' statement of receipts and payments to 7 April 2016
03 Sep 2015
Registered office address changed from 26-28 Y Maes Caernarfon Gwynedd LL55 2NA to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 September 2015
20 May 2015
Statement of affairs with form 4.19
27 Apr 2015
Appointment of a voluntary liquidator
27 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
...
... and 45 more events
12 Sep 2001
£ nc 1000/1000000 06/09/01
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
08 Aug 2001
Company name changed cofi roc cyfengedig LIMITED\certificate issued on 08/08/01
03 Aug 2001
Incorporation

COFI ROC CYFYNGEDIG Charges

19 February 2015
Charge code 0426 4762 0005
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a land and building form part of 25/28…
14 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 25/28 castle square caernarfon comprised in…
10 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 25 castle square caernarvon t/n WA740398. With…
26 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2002
Legal mortgage
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings being part of 25/28 castle square…

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