Company NameCoburg Sourcing Ltd
Company StatusDissolved
Company Number08897695
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Andrew Alexander Cairns
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2014(same day as company formation)
RoleCompany Owner & Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Kohima Crescent
Huntington
Chester
CH3 6GD
Wales
Director NameMrs Sajmira Cairns
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2014(same day as company formation)
RolePerfomance Analyst
Country of ResidenceUnited Kingdom
Correspondence Address23 Kohima Crescent
Huntington
Chester
CH3 6GD
Wales
Director NameMr Matthew Ian Cairns
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleIFA
Country of ResidenceEngland
Correspondence Address23 Kohima Crescent
Huntington
Chester
CH3 6GD
Wales
Director NameMs Sophie Elizabeth Cairns
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Kohima Crescent
Huntington
Chester
CH3 6GD
Wales

Location

Registered Address23 Kohima Crescent
Huntington
Chester
CH3 6GD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishHuntington
WardDodleston and Huntington
Built Up AreaChester

Shareholders

25 at £1Andrew Cairns
25.00%
Ordinary A
25 at £1Matthew Cairns
25.00%
Ordinary A
25 at £1Sajmira Cairns
25.00%
Ordinary A
25 at £1Sophie Cairns
25.00%
Ordinary A

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022First Gazette notice for voluntary strike-off (1 page)
31 August 2022Application to strike the company off the register (1 page)
24 February 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
13 December 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
19 March 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
15 March 2021Accounts for a dormant company made up to 28 February 2020 (9 pages)
24 February 2020Confirmation statement made on 11 February 2020 with updates (4 pages)
31 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018Termination of appointment of Matthew Ian Cairns as a director on 12 February 2018 (1 page)
13 February 2018Termination of appointment of Sophie Elizabeth Cairns as a director on 12 February 2018 (1 page)
13 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
28 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
3 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)