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Cobham Hall

Cobham Hall is a dissolved company incorporated on 16 March 1961 with the registered office located in Tunbridge Wells, Kent. Cobham Hall was registered 64 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00686707
Private limited by guarantee without share capital
Age
64 years
Incorporated 16 March 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Cobham Hall, Cobham, Gravesend, Kent DA12 3BL
Telephone
01474823371
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1963
Director • Medical Doctor • Irish • Lives in England • Born in May 1961
Director • Finance Director • British • Lives in UK • Born in Oct 1985
Director • Editorial Director • British • Lives in UK • Born in Oct 1966
Director • Retired Head Teacher • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Publishing Limited
Sarah Charlotte Jane McRitchie is a mutual person.
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MCR Media Limited
Sarah Charlotte Jane McRitchie is a mutual person.
Active
Solefield School Educational Trust Limited
Mrs Susan Anne Margaret Grace Webb is a mutual person.
Active
The Mill Hill School Foundation
Dr Katrina O'Neill-Byrne is a mutual person.
Active
DB Symmetry Ltd
Frankie Ray Whitehead is a mutual person.
Active
Tritax Stoke Management Limited
Frankie Ray Whitehead is a mutual person.
Active
Worldwide Expo Ltd
Sarah Charlotte Jane McRitchie is a mutual person.
Active
Tritax Carlisle UK Limited
Frankie Ray Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£16.42K
Increased by £4.89K (+42%)
Turnover
£4.25M
Decreased by £203.27K (-5%)
Employees
77
Decreased by 22 (-22%)
Total Assets
£6.95M
Decreased by £930.7K (-12%)
Total Liabilities
-£3.11M
Decreased by £140.93K (-4%)
Net Assets
£3.84M
Decreased by £789.77K (-17%)
Debt Ratio (%)
45%
Increased by 3.5% (+8%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
3 Years Ago on 8 Jun 2022
Declaration of Solvency
3 Years Ago on 8 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Charge Satisfied
3 Years Ago on 10 Feb 2022
Charge Satisfied
3 Years Ago on 10 Feb 2022
Group Accounts Submitted
4 Years Ago on 4 Aug 2021
Mr Martin David Pennell Details Changed
4 Years Ago on 10 Mar 2021
Nicola Louise Marlow Resigned
4 Years Ago on 9 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2024
Liquidators' statement of receipts and payments to 29 May 2023
Submitted on 18 Jul 2023
Appointment of a voluntary liquidator
Submitted on 8 Jun 2022
Resolutions
Submitted on 8 Jun 2022
Declaration of solvency
Submitted on 8 Jun 2022
Registered office address changed from Cobham Hall, Cobham, Gravesend, Kent DA12 3BL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 25 Feb 2022
Satisfaction of charge 6 in full
Submitted on 10 Feb 2022
Satisfaction of charge 7 in full
Submitted on 10 Feb 2022
Repayment History
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