Cobble - Van De Wiele Limited - Company Information

Company Name	Cobble - Van De Wiele Limited
Company Status	Dissolved
Company Number	08532708
Category	Private Limited Company
Incorporation Date	16 May 2013(10 years, 11 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr Charles-Lambert Marie Francois Ghislain Beauduin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 May 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead NE11 0LF

Director Name	Mr Bram Hugo Willem Vanderjeugt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 February 2014(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (closed 03 January 2023)
Role	Engineer
Country of Residence	Belgium
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead NE11 0LF

Director Name	Mr Hans Gerard Albert Desmet
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 January 2015(1 year, 7 months after company formation)
Appointment Duration	8 years (closed 03 January 2023)
Role	R&D Manager
Country of Residence	Belgium
Correspondence Address	Dynastielaan 42 Bus 0304 8660 De Panne Belgium

Director Name	Mr Geert Dries Johan Chielens
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 January 2016(2 years, 7 months after company formation)
Appointment Duration	7 years (closed 03 January 2023)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	17 Bosheide 9880 Aalter Belgium

Director Name	Mr Jason James Kent
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ

Secretary Name	Mr David Marsden
Status	Resigned
Appointed	28 May 2013(1 week, 5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2014)
Role	Company Director
Correspondence Address	Gate Street Blackburn BB1 3AH

Secretary Name	Mr Peter Christopher James Larkin
Status	Resigned
Appointed	01 March 2014(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ

Contact

Website	cobble.co.uk
Email address	[email protected]
Telephone	01254 587155
Telephone region	Blackburn

Location

Registered Address	Textile House Dukesway Team Valley Trading Estate Gateshead NE11 0LF
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

2m at £1	N.v. Michel Van De Wiele 100.00% Ordinary

Financials

Year	2014
Turnover	£8,260,727
Net Worth	-£928,052
Cash	£243,959
Current Liabilities	£2,932,869

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
20 September 2022	Application to strike the company off the register (2 pages)
30 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
1 March 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
26 November 2021	Registered office address changed from Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ England to Textile House Dukesway Team Valley Trading Estate Gateshead NE11 0LF on 26 November 2021 (1 page)
11 October 2021	Director's details changed for Mr Hans Gerard Albert Desmet on 8 October 2021 (2 pages)
30 September 2021	Termination of appointment of Peter Christopher James Larkin as a secretary on 30 September 2021 (1 page)
1 September 2021	Termination of appointment of Jason James Kent as a director on 31 July 2021 (1 page)
12 July 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
1 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
2 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
26 October 2017	Registered office address changed from Gate Street Blackburn BB1 3AH to Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Gate Street Blackburn BB1 3AH to Unit 2 Shorten Brook Way Altham Business Park Accrington BB5 5YJ on 26 October 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (31 pages)
29 June 2017	Full accounts made up to 31 December 2016 (31 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,000,000 (6 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,000,000 (6 pages)
5 April 2016	Accounts for a medium company made up to 31 December 2015 (27 pages)
5 April 2016	Accounts for a medium company made up to 31 December 2015 (27 pages)
11 February 2016	Appointment of Mr Geert Dries Johan Chielens as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Mr Geert Dries Johan Chielens as a director on 1 January 2016 (2 pages)
2 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
2 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,000,000 (5 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,000,000 (5 pages)
24 February 2015	Appointment of Mr Hans Gerard Albert Desmet as a director on 1 January 2015 (2 pages)
24 February 2015	Appointment of Mr Hans Gerard Albert Desmet as a director on 1 January 2015 (2 pages)
24 February 2015	Appointment of Mr Hans Gerard Albert Desmet as a director on 1 January 2015 (2 pages)
18 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
18 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
12 September 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
12 September 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,000,000 (4 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,000,000 (4 pages)
7 March 2014	Appointment of Mr Peter Christopher James Larkin as a secretary (2 pages)
7 March 2014	Termination of appointment of David Marsden as a secretary (1 page)
7 March 2014	Appointment of Mr Peter Christopher James Larkin as a secretary (2 pages)
7 March 2014	Termination of appointment of David Marsden as a secretary (1 page)
19 February 2014	Appointment of Mr Bram Hugo Willem Vanderjeugt as a director (2 pages)
19 February 2014	Appointment of Mr Bram Hugo Willem Vanderjeugt as a director (2 pages)
27 June 2013	Appointment of Mr David Marsden as a secretary (1 page)
27 June 2013	Appointment of Mr David Marsden as a secretary (1 page)
16 May 2013	Incorporation (25 pages)
16 May 2013	Incorporation (25 pages)

Cobble - Van De Wiele Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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