COTOCO LIMITED
SOUTHAMPTON ASK MULTIMEDIA LTD

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 02986223
Status Liquidation
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 13 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of COTOCO LIMITED are www.cotoco.co.uk, and www.cotoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotoco Limited is a Private Limited Company. The company registration number is 02986223. Cotoco Limited has been working since 02 November 1994. The present status of the company is Liquidation. The registered address of Cotoco Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire So14 3ex. . FULLER, Donald Charles is a Director of the company. Secretary DAVIES, Ian Robert has been resigned. Secretary JONES, Gareth Anthony has been resigned. Secretary MABEY, Ann Hilary has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director BURR, Paul Charleton, Dr has been resigned. Director COULSON THOMAS, Colin Joseph, Doctor Professor has been resigned. Director DAVIES, Ian Robert has been resigned. Director JONES, Gareth Anthony has been resigned. Director TERRY, Robert has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FULLER, Donald Charles
Appointed Date: 23 December 1994
69 years old

Resigned Directors

Secretary
DAVIES, Ian Robert
Resigned: 31 December 2005
Appointed Date: 23 December 1994
Secretary
JONES, Gareth Anthony
Resigned: 21 June 2015
Appointed Date: 17 January 2012
Secretary
MABEY, Ann Hilary
Resigned: 17 January 2012
Appointed Date: 16 January 2006
Nominee Secretary
YOUNGER, Miriam
Resigned: 03 November 1994
Appointed Date: 02 November 1994
Director
BURR, Paul Charleton, Dr
Resigned: 30 August 2013
Appointed Date: 18 March 2004
74 years old
Director
COULSON THOMAS, Colin Joseph, Doctor Professor
Resigned: 30 August 2013
Appointed Date: 01 February 1995
76 years old
Director
DAVIES, Ian Robert
Resigned: 31 December 2005
Appointed Date: 23 December 1994
70 years old
Director
JONES, Gareth Anthony
Resigned: 21 June 2015
Appointed Date: 05 January 2012
48 years old
Director
TERRY, Robert
Resigned: 28 August 1998
Appointed Date: 14 January 1995
71 years old
Nominee Director
YOUNGER, Norman
Resigned: 03 November 1994
Appointed Date: 02 November 1994
58 years old

Persons With Significant Control

Mr Donald Charles Fuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COTOCO LIMITED Events

13 Feb 2017
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 13 February 2017
10 Feb 2017
Statement of affairs with form 4.19
10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 91 more events
08 Jan 1995
New director appointed
08 Jan 1995
New secretary appointed;new director appointed
10 Nov 1994
Secretary resigned
10 Nov 1994
Director resigned
02 Nov 1994
Incorporation

COTOCO LIMITED Charges

4 June 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1998
Rent deposit deed
Delivered: 6 November 1998
Status: Satisfied on 7 September 2006
Persons entitled: Strand Harbour Securities Limited
Description: Rent deposit of £3720.41.
22 January 1997
Mortgage debenture
Delivered: 3 February 1997
Status: Satisfied on 7 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1996
Guarantee and debenture
Delivered: 1 February 1996
Status: Satisfied on 15 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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