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Cougar Automation Holdings Limited

Cougar Automation Holdings Limited is a dissolved company incorporated on 6 June 2001 with the registered office located in Birmingham, West Midlands. Cougar Automation Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04229498
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Same address for the past 4 years
Telephone
02392269960
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1985
Director • French • Lives in France • Born in Oct 1960
Vinci Energies UK Holding Limited
PSC
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Mutual Companies
Actemium UK Limited
Scott Van Der Vord is a mutual person.
Active
Eltek Systems Limited
Scott Van Der Vord is a mutual person.
Active
North West Projects Limited
Scott Van Der Vord is a mutual person.
Active
Cougar Automation Limited
Scott Van Der Vord is a mutual person.
Active
Nouveau Solutions Limited
Scott Van Der Vord is a mutual person.
Active
Harries Automation & Control Limited
Scott Van Der Vord is a mutual person.
Active
Qsi Group Ltd
Scott Van Der Vord is a mutual person.
Active
Powell Engineering UK Limited
Scott Van Der Vord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£19K
Increased by £18.96K (+42122%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£809K
Increased by £299 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£809K
Increased by £299 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Mar 2022
Liquidator Removed By Court
4 Years Ago on 28 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Jun 2021
Liquidator Removed By Court
4 Years Ago on 23 Jun 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 22 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 22 Dec 2020
Charge Satisfied
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Mr Scott Van Der Vord Appointed
6 Years Ago on 27 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2021
Removal of liquidator by court order
Submitted on 28 Jul 2021
Appointment of a voluntary liquidator
Submitted on 30 Jun 2021
Removal of liquidator by court order
Submitted on 23 Jun 2021
Declaration of solvency
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 22 Dec 2020
Registered office address changed from Wellington Gate Silverthorne Way Waterlooville PO7 7XY England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 22 December 2020
Submitted on 22 Dec 2020
Resolutions
Submitted on 22 Dec 2020
Satisfaction of charge 4 in full
Submitted on 7 Dec 2020
Repayment History
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