Company NameCockburn Developments Limited
Company StatusDissolved
Company Number11247127
CategoryPrivate Limited Company
Incorporation Date10 March 2018(6 years, 1 month ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stewart William Cockburn
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2018(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressOaklea Branxton
Cornhill On Tweed
Northumberland
TD12 4SL
Scotland
Director NameMr Thomas William Cockburn
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2018(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Steading Horncliffe
Berwick Upon Tweed
Northumberland
TD15 2XR
Scotland

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

26 February 2021Delivered on: 5 March 2021
Persons entitled: North East Property LP Acting by Its General Partner North East Property (Gp) Limited Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All that freehold land known as land adjoining braeside, branxton, cornill-on-tweed as comprised in title number ND161600. By way of assignment:. • all rents and other income from time to time arising from or accruing on the property;. • the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any progressions advisors now or at any time engaged by the mortgagor;. • the benefit of all agreements for lease. By way of fixed charge:. • all the goodwill of the business; and. • the full benefit of all contracts entered into by or with the mortgagor in connection with the business.
Outstanding
26 February 2021Delivered on: 3 March 2021
Persons entitled: North East Property LP Acting by North East Property (Gp) Limited as the General Partner of North West Loans Limited Acting by Fw Capital LTD

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

19 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
19 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
10 July 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
9 April 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
10 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-10
  • GBP 100
(35 pages)