COFTON (WALES) LIMITED

Dissolved

Company 04113370

Incorporated
23 Nov 2000
Jurisdiction
England & Wales

Nature of business

68100 Buying and selling of own real estate

Registered office

4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2016 (full)

Next due —

Previous names

  • FILBUK 640 LIMITED · until 27 Apr 2001

Registered charges

13 charges 6 outstanding
  • Hcc International Insurance Company PLC

    [By way of legal charge,] the freehold land and property known as llanilid rhondda cynon taff forming part of the land registered at hm land registry under title numbers CYM381561, CYM21040, WA302125 and WA646604 (the "property").

    Created 20 Dec 2016 · 041133700013

    Outstanding
  • Philip Lambert Ambrose

    F/H property at llanilid rhondda cynon taff t/no's CYM162705,CYM168465,CYM193569,CYM404893,WA266521 and WA428697.

    Created 20 Aug 2010

    Outstanding
  • Philip Lambert Ambrose

    F/H llanilid rhondda cynon taff t/no CYM15426 CYM21040 CYM272038 CYM381561 WA102191 WA131707 WA220759 WA280839 WA302125 WA312215 WA339501 WA646604 WA652169 WA675939 WA678336 and WA686158 see image for full details.

    Created 31 Mar 2010

    Outstanding
  • Philip Lambert Ambrose

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 31 Mar 2010

    Outstanding
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 25 Oct 2006

    Outstanding
  • Hcc International Insurance Company PLC

    Land at llanilid rhondda cynon taff.

    Created 7 Jul 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The chargor's whole right title and interest in the sum of £1,000,000 due by the debtor to the chargor on 31 october 2003.

    Created 30 Sep 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All right title and interest in and to the debt in the sum of £1,104,232.00 due by barratt homes LTD to the company on 5/8/2002 with all other rights powers benefits thereto.

    Created 4 Dec 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All right title and interest in and to the debt in the sum of £1,080,000.00 due by westbury homes (holdings) LTD to the company on 4/4/2003 with all other rights powers benefits thereto.

    Created 4 Dec 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All right title and interest in and to the debt in the sum of £883.386.00 due by barratt homes limited to the company on 4/12/2003 with all other ights powers benefits thereto.

    Created 4 Dec 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All right title and interest in and to the debt in the sum of £870.144.00 due by llanmoor development co LTD to the company on 4/4/2003 with all other rights powers benefits thereto.

    Created 4 Dec 2001

    Fully Satisfied
  • Cofton Group Limited

    F/H land k/a llanilid west open cast site and the f/h land k/a fernbank prospective site this includes all fixtures in or about the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 29 Mar 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/Hold land known as llanilid west opencast site and the freehold land known as fernbank prospective site; t/nos WA675939,WA302125,WA280839,WA646604,WA686158 for full details of all title numbers please refer to 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 29 Mar 2001

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Alistair Mcalinden

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Blair Carnegie Nimmo

    practitioner

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  • Gerard Anthony Friar

    practitioner

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Active directors

Current Companies House officers

  • HAINES, Kenneth Victor

    director · Age ~78

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  • AMBROSE, Philip Lambert

    director · Age ~77

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  • SCRIVEN, Diane Carol

    director · Age ~66

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  • STANTON, Andrew John

    director · Age ~82

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  • BARNSDALL, Thomas Edward

    director · Age ~82

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  • TURNER, Stephen Roger

    director · Age ~75

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