Cohesion Capital Limited

Company Name	Cohesion Capital Limited
Company Status	Dissolved
Company Number	03353816
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	Slatershelfco 339 Limited and LBC Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Nigel Barratt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 20 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Church Road Wilmslow Cheshire SK9 6HH

Secretary Name	Mr Peter Nigel Barratt
Nationality	British
Status	Closed
Appointed	10 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 20 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Church Road Wilmslow Cheshire SK9 6HH

Director Name	Mr Ian Connell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(5 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 20 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Ridge 50 Uppleby Easingwold York North Yorkshire YO61 3BB

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Antony Howard Morris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 St Margarets Close Prestwich Manchester M25 2LY

Secretary Name	Antony Howard Morris
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 St Margarets Close Prestwich Manchester M25 2LY

Director Name	Mr John Lyon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Caldy Road West Kirby Cheshire CH48 2HF Wales

Director Name	Mrs Helen Mary Halsall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Heald Drive Bowdon Altrincham Cheshire WA14 2JA

Location

Registered Address	13 Church Road Wilmslow Cheshire SK9 6HH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

125k at £1	Peter Nigel Barratt 70.86% Preference
50k at £1	Ian Connell 28.35% Preference
1000 at £1	Peter Nigel Barratt 0.57% Ordinary
286 at £1	Ian Connell 0.16% Ordinary
11.1k at £0.01	Michael Hollands 0.06% Ordinary B

Financials

Year	2014
Net Worth	£29,053
Cash	£29,052

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
26 September 2014	Application to strike the company off the register (3 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 176,397 (6 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 176,397 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
12 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 July 2010	Director's details changed for Peter Nigel Barratt on 1 January 2010 (2 pages)
11 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
11 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
11 July 2010	Director's details changed for Peter Nigel Barratt on 1 January 2010 (2 pages)
11 July 2010	Director's details changed for Peter Nigel Barratt on 1 January 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 July 2009	Return made up to 12/06/09; full list of members (5 pages)
8 July 2009	Return made up to 12/06/09; full list of members (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
9 July 2008	Return made up to 12/06/08; full list of members (5 pages)
9 July 2008	Return made up to 12/06/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 February 2008	Registered office changed on 27/02/2008 from landmark house station road cheadle hulme cheshire SK8 7BS (1 page)
27 February 2008	Registered office changed on 27/02/2008 from landmark house station road cheadle hulme cheshire SK8 7BS (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 13 church road wilmslow cheshire SK9 6HH (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 13 church road wilmslow cheshire SK9 6HH (1 page)
16 July 2007	Return made up to 12/06/07; full list of members (7 pages)
16 July 2007	Return made up to 12/06/07; full list of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 August 2006	Return made up to 12/06/06; full list of members (7 pages)
1 August 2006	Return made up to 12/06/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 January 2006	Registered office changed on 24/01/06 from: portland tower portland street manchester lancashire M1 3LF (1 page)
24 January 2006	Registered office changed on 24/01/06 from: portland tower portland street manchester lancashire M1 3LF (1 page)
6 October 2005	Full accounts made up to 31 July 2004 (17 pages)
6 October 2005	Full accounts made up to 31 July 2004 (17 pages)
18 July 2005	Return made up to 12/06/05; no change of members (7 pages)
18 July 2005	Return made up to 12/06/05; no change of members (7 pages)
31 August 2004	Return made up to 12/06/04; no change of members (7 pages)
31 August 2004	Return made up to 12/06/04; no change of members (7 pages)
27 May 2004	Full accounts made up to 31 July 2003 (17 pages)
27 May 2004	Full accounts made up to 31 July 2003 (17 pages)
19 August 2003	Return made up to 12/06/03; full list of members (8 pages)
19 August 2003	Return made up to 12/06/03; full list of members (8 pages)
18 March 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
18 March 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
19 August 2002	Company name changed lbc corporate finance LIMITED\certificate issued on 19/08/02 (2 pages)
19 August 2002	Company name changed lbc corporate finance LIMITED\certificate issued on 19/08/02 (2 pages)
10 July 2002	Return made up to 12/06/02; full list of members (8 pages)
10 July 2002	Return made up to 12/06/02; full list of members (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2001	Ad 28/09/01--------- £ si [email protected]=111 £ ic 76000/76111 (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2001	Recon 28/09/01 (1 page)
17 October 2001	Ad 28/09/01--------- Â£ si [email protected]=111 Â£ ic 76000/76111 (2 pages)
17 October 2001	Recon 28/09/01 (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 July 2001	Nc inc already adjusted 09/10/00 (1 page)
11 July 2001	Return made up to 12/06/01; full list of members (7 pages)
11 July 2001	Nc inc already adjusted 09/10/00 (1 page)
11 July 2001	Return made up to 12/06/01; full list of members (7 pages)
11 July 2001	Ad 09/10/00--------- Â£ si 75998@1=75998 Â£ ic 2/76000 (2 pages)
11 July 2001	Ad 09/10/00--------- £ si 75998@1=75998 £ ic 2/76000 (2 pages)
25 January 2001	Full accounts made up to 30 April 2000 (9 pages)
25 January 2001	Full accounts made up to 30 April 2000 (9 pages)
24 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
24 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
8 May 2000	Registered office changed on 08/05/00 from: 37 caldy road west kirby wirral L48 2HF (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 37 caldy road west kirby wirral L48 2HF (1 page)
7 February 2000	Full accounts made up to 30 April 1999 (9 pages)
7 February 2000	Full accounts made up to 30 April 1999 (9 pages)
16 June 1999	Return made up to 16/04/99; full list of members (6 pages)
16 June 1999	Return made up to 16/04/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (8 pages)
24 February 1999	Full accounts made up to 30 April 1998 (8 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Return made up to 16/04/98; full list of members (6 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Return made up to 16/04/98; full list of members (6 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
3 July 1997	Company name changed slatershelfco 339 LIMITED\certificate issued on 03/07/97 (2 pages)
3 July 1997	Company name changed slatershelfco 339 LIMITED\certificate issued on 03/07/97 (2 pages)
16 April 1997	Incorporation (13 pages)
16 April 1997	Incorporation (13 pages)

Cohesion Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire