1ST FLOOR OFFICES, WAREHAM ROAD, BLACKPOOL, FY3 7XG,

Transcription

1 Page 1 of 5 NewCorp Dated: 16/08/ :47 Key Items Company Name COBRA COMMUNICATIONS LTD Company No Registered Office Client Reference 1ST FLOOR OFFICES, WAREHAM ROAD, BLACKPOOL, FY3 7XG, WE STRONGLY ADVISE THAT AS LONG AS YOU HAVE THE CONSENT TO DO SO, YOU CARRY OUT A SEARCH ON THE DIRECTORS OF THIS COMPANY. Standard Equifax Credit Limit 0 Credit Score G 0 Business Activity TELECOMMUNICATIONS Latest Annual Return Filed 12/05/2006 First Accounts Due By 12/03/ Late Mortgages Incorporated 12/05/2005 CCJs 27/06/07 Accounting Ref Date 31/07 Gazette 13/06/07 Protect Score -30 CIFAS Location Postcode RN N/K Insight Location CCJ Count 0 Cred Comms Legal Status Winding Up Order Business Activity Comments The Company was incorporated on 12/05/2005 and has not yet filed accounts with the Registrar of Companies. The Company's accounting reference date is 31/07. The 2006 accounts should be filed no later than 12/03/2007. We note that the due date has passed and accounts have not been filed. We suggest you seek clarification from the company as to why this is. Note that in exceptional circumstances companies may apply to Companies House for a 3 month extension to the filing period. We note that the Registered Name of this company has previously been used by one or more other companies. We strongly recommend that you undertake a review to establish whether there is any link that would give cause for concern before advancing credit. We strongly advise that as long as you have the consent to do so, you carry out a search on the directors of this company. We note that the Directors have links to other registered companies/businesses. Please refer to Other Corporate Appointments / Business Links within the Officer Information of this report Based upon information available we are unable to recommend advancing credit on normal terms to this company. We suggest that you seek suitable assurances from the Directors. For contracts, we suggest obtaining performance/indemnity bonding. For credit insurance purposes the credit limit is nil. Identification Registered Number Registered Name Registered Address Web Address Directory Bus. Heading Business Address Phone Fax COBRA COMMUNICATIONS LTD 1ST FLOOR OFFICES WAREHAM ROAD BLACKPOOL FY3 7XG Date Incorporated 12/05/2005 TELECOMMUNICATIONS

2 Page 2 of 5 Acc. Ref. Date 31/07 Legal Status Winding Up Order Company Type Private Limited Latest Accounts Not Filed Annual Return 12/05/2006 Next Accounts Due By 12/03/2007 Accounts Filed Late Yes - Late Next Annual Return Due 09/06/2007 Business Activities & Standard Classification Industry Codes 5190 OTHER WHOLESALE Previous Names There are no previous registered names recorded for this Company Company Capitalisation Latest Accounts Not Filed Annual Return 12/05/2006 Ultimate Parent Immediate Parent There is currently no shareholder information available. Protect Information Protect Score -30 Protect Code H3 H9 Mortgages There are no mortgages on file for this company Consumer Credit License Standard License Lapsed Licensee Also Trading As Address Description A Director and/or Secretary have been recorded as holding a directorship of one other company which has been subjected to voluntary or compulsory winding up procedures or an administration order. A previous Director and/or Secretary have been recorded as holding/having held one other directorship in a company which has been subjected to voluntary or compulsory winding up procedure or an administration order. COBRA COMMUNICATIONS LTD 36 SPITAL SQUARE BISHOPSGATE LONDON E1 6DY Categories C License Number Expiry 27/07/01 Credit Communities No Credit Community Data has been submitted for this business Commercial CIFAS No CIFAS Data has been submitted for this business Commercial Insight No Commercial Insight Data has been submitted for this business Public Record - CCJs CCJ Summary No of CCjs by year Exact Probable Satisfied Unsatisfied Satisfied Unsatisfied

3 Page 3 of 5 Less than a year > 2 years > 3 years > 4 years > 5 years > 6 years CCJ Details Date Court Case No Amount Status Date Exact/ Satisfied Probable BRIDGEND 7BG Judgement Exact BLACKPOOL 7BC ,273 Judgement Exact Public Record - Gazettes Gazette Summary No of Gazetteable items by Year less than a year 2 1 > 2 years 0 2 > 3 years 0 3 > 4 years 0 4 > 5 years 0 5 > 6 years 0 Gazette Detail Action Type Publication Published Date Action Date WUO Winding Up Order 19/04/ /06/2007 PET Petition to Wind Up London Gazette 19/04/ /03/2007 Public Record - Directories Number of Employees 18 Date Established 05/2005 Ownership Change Notification Not known Date Of Last Screening By Directory Partner 18/01/2007 Screening Result COS Search History Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Current Officers Company Secretary Home Address Date of Birth 13/10/1969 Company Secretary & Director Nationality ANDREW BEVERIDGE 1 PREESE HALL COTTAGE, PREESE HALL FARM, WEETON PRESTON, LANCASHIRE, PR4 3HT No BRITISH Date Appointed 09/12/2005 Occupation Other Directorships CO SECRETARY Co. No. Name C/P/D Appt Type Appt Date Resigned Date Dissolved Date Director Home Address IAN MICHAEL HEED 17 BEAUMONT GARDENS, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7NX

4 Page 4 of 5 Date of Birth 13/01/1964 Nationality BRITISH Date Appointed 10/11/2005 Occupation Other Directorships DIRECTOR Co. No. Name C/P/D Appt Type Appt Date KHUKURI DISTRIBUTION LTD Curr Dir 21/01/ WATCHPHONE LIMITED Curr Dir 24/11/ COBRA COMMUNICATIONS IMPORT & EXPORT LIMITED Curr Dir 19/04/ KHUKURI UK LTD Curr Dir 21/01/ I.M.H. PROPERTY SERVICES LIMITED Curr Dir 13/06/2007 Other Business Links Resigned Date We have no record of this person being notified as a proprietor of a non-incorporated business or partnership Dissolved Date Previous Officers Surname Forename(s) Position Form No. Appointed Resigned WENDY RILEY WENDY Director /12/ /12/2006 PAUL HAGEN PAUL Director /05/ /12/2005 MAURICE MCCARTHY MAURICE Company Secretary /05/ /12/2005 COMPANY DIRECTORS LIMITED Director /05/ /05/2005 TEMPLE SECRETARIES LIMITED Company Secretary /05/ /05/2005 Address Links 1ST FLOOR OFFICES, WAREHAM ROAD, BLACKPOOL, FY3 7XG, There are no. There are no Registered Office 1 PREESE HALL COTTAGE, PREESE HALL FARM, WEETON PRESTON, LANCASHIRE, PR4 3HT Director Address There are no. Name Date of Birth Address Status SHEENAGH HELEN VICTORIA BLACK 06/10/ PREESE COTTAGE, PREESE HALL, WEETON, PRESTON, LANCASHIRE, PR4 3HT PHILIP OATES 23/01/ PREESE COTTAGE, PREESE HALL, WEETON, PRESTON, PR4 3HT Previous 17 BEAUMONT GARDENS, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7NX Director Address Company No. Name INTERNATIONAL LEISURE EXHIBITIONS LTD I.M.H. PROPERTY SERVICES LIMITED Premises Type Tel Number Last Checked Name Date of Birth Address Status JAMES DAVIS 25/06/ BEAUMONT GARDENS, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7NX NOREEN DAVIS Location Information for FY3 7XG 17 BEAUMONT GARDENS, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7NX Current Current

5 Page 5 of 5 Postcode RN N/K Other Businesses at this Postcode Bus. No Name & Address Telephone WATCHPHONE LIMITED FIRST FLOOR, WAREHAM ROAD NUMBER 11, BLACKPOOL, LANCASHIRE FY3 7XG, FY3 7XG KHUKURI UK LTD 11 WAREHAM ROAD, BLACKPOOL, LANCASHIRE, FY3 7XG, KHUKURI DISTRIBUTION LTD 11 WAREHAM ROAD, BLACKPOOL, LANCASHIRE, FY3 7XG, COBRA COMMUNICATIONS IMPORT & EXPORT LIMITED 11 WAREHAM ROAD, BLACKPOOL, LANCASHIRE FY3 7XG, FY3 7XG ILLUMA ONE ELECTRONICS LIMITED CHORLEY ROAD, BLACKPOOL, LANCASHIRE FY3 7XG, FY3 7XG B B.R.M Furniture Makers Wareham Rd, Mowbray Drive, Blackpool, LANCASHIRE, FY3 7XG B B R M Joiners Wareham Rd, BLACKPOOL, Lancashire, FY3 7XG B B R M Joiners Wareham Rd,, Blackpool, Lancashire, FY3 7XG B DickinsonsTrade Frames Unit 5 Wareham Rd,, Blackpool, Lancashire, FY3 7XG CCJs at this Postcode This postcode has no CCJs recorded against it. A search of the database has revealed no other CCJs known at this postcode End of Report If you would like to know more about Equifax's range of Business Information products and services, visit our website on Alternatively, please don't hesitate to call our Sales Information Line on or commercialuk@equifax.com