Cofely UK Holding Limited

Company Name	Cofely UK Holding Limited
Company Status	Dissolved
Company Number	07846121
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 5 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	World Finance Corporation Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Closed
Appointed	01 May 2015(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 16 February 2016)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham RG40 4XG

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Mr Michael Booth
Status	Resigned
Appointed	03 April 2013(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Wimbushes Finchampstead Wokingham RG40 4XG

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

75.4m at £1	Gdf Suez Energy Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
18 November 2015	Application to strike the company off the register (3 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 75,442,171 (4 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 75,442,171 (4 pages)
6 November 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 75,442,171 (4 pages)
6 November 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
15 December 2014	Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Richard John Blumberger as a director on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Richard John Blumberger as a director on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
24 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 75,442,171 (4 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 75,442,171 (4 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 75,442,171 (4 pages)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014 (1 page)
17 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 06/12/2013 (6 pages)
17 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 06/12/2013 (6 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 75,442,171 (7 pages)
21 October 2013	Registered office address changed from Stuart House Coronation Road High Wycombe HP12 3TA England on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from Stuart House Coronation Road High Wycombe HP12 3TA England on 21 October 2013 (1 page)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 75,442,171 (7 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 75,442,171 (7 pages)
6 August 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
6 August 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
6 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
6 June 2013	Statement of capital following an allotment of shares on 1 January 2012 GBP 75,442,171 ANNOTATION A second filed SH01 was registered on 17/12/2013 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 1 January 2012 GBP 75,442,171 ANNOTATION A second filed SH01 was registered on 17/12/2013 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 1 January 2012 GBP 75,442,171 ANNOTATION A second filed SH01 was registered on 17/12/2013 (4 pages)
6 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
8 May 2013	Appointment of Mr Colin Stephen Hale as a director (2 pages)
8 May 2013	Appointment of Mr Colin Stephen Hale as a director (2 pages)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Company name changed world finance corporation LTD\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-04 (4 pages)
11 April 2013	Company name changed world finance corporation LTD\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-04 (4 pages)
3 April 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
3 April 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
3 April 2013	Appointment of Mr Michael Booth as a secretary (2 pages)
3 April 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 April 2013 (1 page)
3 April 2013	Appointment of Mr Michael Andrew Booth as a director (2 pages)
3 April 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Edwina Coales as a director (1 page)
3 April 2013	Termination of appointment of Edwina Coales as a director (1 page)
3 April 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
3 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1 (3 pages)
3 April 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
3 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1 (3 pages)
3 April 2013	Appointment of Mr Michael Booth as a secretary (2 pages)
3 April 2013	Appointment of Mr Michael Andrew Booth as a director (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Cofely UK Holding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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