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Cosi Wales Limited

01958800

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Ewenny Road, Maesteg, Bridgend County Borough, CF34 9TU
Incorporated 14/11/1985
Dissolved 02/10/2012

Previously known as

Dragon Cosmetics Limited · until 15/04/2002
Revlon Manufacturing (Uk) Limited · until 23/07/2001
Revlon Factory Limited · until 13/01/1986
Ablesave Limited · until 26/11/1985

Compliance

Last accounts

25/03/2006

full

Next accounts due

31/01/2008

Overdue

Confirmation statement

Last:

Due 31/03/2017

Overdue

Industry

02452
02452

Officers

Bobby Jay Tolan

director · Since 23/01/2004

EXECUTIVE CHAIRMAN

AMERICAN · Age 73

Also on 10 other boards

Mr Stuart Meldrum

director · Since 31/05/2006

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 60

Also on 7 other boards

Wendy Denise Thirlwell

secretary · Since 31/05/2006

EXECUTIVE PA

BRITISH · Age 81

Also on 6 other boards

Ran Oren

director · Since 25/10/2006

CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 55

Also on 6 other boards

Bobby Jay Tolan

director · Since 23/01/2004

American · Age 73

Wendy Denise Thirlwell

secretary · Since 31/05/2006

British

Stuart Meldrum

director · Since 31/05/2006

British · Wales · Age 60

Ran Oren

director · Since 25/10/2006

German · United Kingdom · Age 55

Former

Sol Levine

director · Resigned 10/04/1991

John Bailey

director · Resigned 20/05/1992

Wade Hampton Nicholls

secretary · Resigned 08/09/1992

Malcolm Barry Bond

director · Resigned 06/10/1992

Jose Maria Sambeat

director · Resigned 11/04/1994

Jose Maria Sambeat

secretary · Resigned 11/04/1994

Malcolm Kemp

director · Resigned 06/04/1995

Gary Seager

director · Resigned 07/04/1995

Remy Jacques Edouard Goulard

director · Resigned 01/11/1996

Hyrum Timothy Ricks

director · Resigned 15/09/1998

John Norman Cleugh

director · Resigned 15/09/1998

Ian Sidney Milne

secretary · Resigned 15/09/1998

Ian Sidney Milne

director · Resigned 15/09/1998

Mark Elliott Lowenthal

director · Resigned 15/09/1998

Michael Anthony Jeans

director · Resigned 15/09/1998

Francis John Gehrmann

director · Resigned 10/05/2000

Wade Hampton Nichols

director · Resigned 01/10/2000

Robert Keith Kretzman

secretary · Resigned 31/07/2001

Robert Keith Kretzman

director · Resigned 31/07/2001

Douglas Haven Greeff

director · Resigned 31/07/2001

Annamarie Dellafave

secretary · Resigned 31/07/2001

Michael Thomas Sheehan

director · Resigned 31/07/2001

Duncan Nicholls

secretary · Resigned 05/06/2003

Duncan Nicholls

director · Resigned 05/06/2003

John Michael Donnelly

director · Resigned 23/01/2004

John Michael Donnelly

secretary · Resigned 23/01/2004

Andrew Michael Lashbrooke

secretary · Resigned 19/11/2004

Ian Richard Armstrong Mcnally

director · Resigned 31/12/2005

Andrew Michael Lashbrooke

director · Resigned 31/12/2005

Alison Jane Henriksen

secretary · Resigned 31/05/2006

Alison Jane Henriksen

director · Resigned 31/05/2006

Charges0 outstanding

Chattel mortgage
fully satisfied

Barclays Bank PLC

1 omso novax m uv 4 colour screen print inline machine s/no 1301522-95(1995), 1 omso novax m uv 4 colour screen print inline machine s/no 1301329-94 (1994), 1 medway novopac package shrink wrapper for details of further plant & machinery charged please refer to form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/02/2006Registered 09/02/2006Satisfied 05/09/2006

Insolvency History1 case

compulsory liquidation27/02/2008

The Official Receiver Or London (practitioner) · The Official Receiver Or Cardiff (practitioner)

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ewenny Road
2026-07-19

EWENNY ROAD

post townBridgend County Borough
2026-07-19

BRIDGEND COUNTY BOROUGH