Cognitive Reflection Ltd

Company Name	Cognitive Reflection Ltd
Company Status	Dissolved
Company Number	04906901
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Simply Solutions Limited and Cognitive Refection Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Peter Chow
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Paul Harvey Barrington Birch
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Street Chester CH1 2DS Wales

Secretary Name	Mr Paul Harvey Barrington Birch
Status	Closed
Appointed	14 November 2019(16 years, 1 month after company formation)
Appointment Duration	11 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	24 Castle Street Chester CH1 2DS Wales

Director Name	Marc Johnathan Hayes-Green
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Street Chester CH1 2DS Wales

Secretary Name	Russell David Chapman Smith
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	32 Tarbot Hey Moreton, Wirral Merseyside CH46 6EG Wales

Secretary Name	Jane Hayes Green
Nationality	British
Status	Resigned
Appointed	22 September 2005(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 16 November 2017)
Role	Company Director
Correspondence Address	The Beeches 26 Melloncroft Drive Caldy Wirral Merseyside CH48 2JB Wales

Director Name	Miss Nicola Ann Sothern
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Castle Street Chester CH1 2DS Wales

Secretary Name	Mr Marc Jonathan Hayes-Green
Status	Resigned
Appointed	16 November 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	24 Castle Street Chester CH1 2DS Wales

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 October 2011	Delivered on: 12 October 2011 Satisfied on: 24 November 2011 Persons entitled: Sid Vasili and Anna Marie Vasili Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land present and future goodwill and uncalled capital present and future securities insurances intellectual property debts rents asset contracts other claims fixed and loose client equipment and all other assets of the company. Fully Satisfied

10 October 2011

Delivered on: 12 October 2011
Satisfied on: 24 November 2011
Persons entitled: Sid Vasili and Anna Marie Vasili

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All land present and future goodwill and uncalled capital present and future securities insurances intellectual property debts rents asset contracts other claims fixed and loose client equipment and all other assets of the company.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
17 July 2020	Application to strike the company off the register (3 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 November 2019	Termination of appointment of Marc Jonathan Hayes-Green as a secretary on 14 November 2019 (1 page)
14 November 2019	Notification of Paul Harvey Harrington Birch as a person with significant control on 1 February 2019 (2 pages)
14 November 2019	Termination of appointment of Marc Johnathan Hayes-Green as a director on 14 November 2019 (1 page)
14 November 2019	Appointment of Mr Paul Harvey Barrington Birch as a secretary on 14 November 2019 (2 pages)
8 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
22 August 2019	Cessation of Nicola Ann Sothern as a person with significant control on 18 June 2019 (1 page)
22 August 2019	Termination of appointment of Nicola Ann Sothern as a director on 18 June 2019 (1 page)
29 March 2019	Appointment of Mr Paul Harvey Barrington Birch as a director on 1 February 2019 (2 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with updates (5 pages)
3 October 2018	Notification of Nicola Ann Sothern as a person with significant control on 16 November 2017 (2 pages)
3 October 2018	Notification of Joseph Peter Chow as a person with significant control on 16 November 2017 (2 pages)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 (3 pages)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 6 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 6 (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 November 2017	Appointment of Mr Marc Jonathan Hayes-Green as a secretary on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Joseph Peter Chow as a director on 16 November 2017 (2 pages)
16 November 2017	Termination of appointment of Jane Hayes Green as a secretary on 16 November 2017 (1 page)
16 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 3 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 3 (3 pages)
16 November 2017	Termination of appointment of Jane Hayes Green as a secretary on 16 November 2017 (1 page)
16 November 2017	Appointment of Mr Marc Jonathan Hayes-Green as a secretary on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Joseph Peter Chow as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Nicola Ann Sothern as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Nicola Ann Sothern as a director on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Marc Johnathan Hayes-Green on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Marc Johnathan Hayes-Green on 16 November 2017 (2 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 September 2013	Registered office address changed from Brook House, Brook Terrace West Kirby Wirral Merseyside CH48 4DX on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Brook House, Brook Terrace West Kirby Wirral Merseyside CH48 4DX on 25 September 2013 (1 page)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Marc Johnathan Hayes-Green on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Marc Johnathan Hayes-Green on 22 September 2010 (2 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
8 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 April 2009	Return made up to 22/09/08; full list of members (3 pages)
23 April 2009	Return made up to 22/09/08; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 January 2008	Return made up to 22/09/07; full list of members (2 pages)
29 January 2008	Return made up to 22/09/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 22/09/06; full list of members (2 pages)
18 October 2006	Return made up to 22/09/06; full list of members (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: the beeches melloncroft drive caldy CH48 2JB (1 page)
16 October 2006	Registered office changed on 16/10/06 from: the beeches melloncroft drive caldy CH48 2JB (1 page)
13 January 2006	Return made up to 22/09/05; full list of members (2 pages)
13 January 2006	Return made up to 22/09/05; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
11 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 October 2004	Return made up to 22/09/04; full list of members (6 pages)
22 October 2004	Return made up to 22/09/04; full list of members (6 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Incorporation (13 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (1 page)
22 September 2003	New secretary appointed (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Incorporation (13 pages)