COFTON (WALES) LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 04113370
Status: DISSOLVED
Incorporated / age: 23 November 200021 years
Registered office: 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF
Nature of business
Buying and selling of own real estate
Previous company names
FILBUK 640 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
15 February 2017
Administration ended
23 February 2022
Practitioners
- Alistair Mcalinden
  Insolvency practitioner
- Blair Carnegie Nimmo
  Insolvency practitioner
- Gerard Anthony Friar
  Insolvency practitioner
  Ceased to act
  19 October 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Stephen Roger ACTIVE	Secretary	08 Dec 2004				5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND
AMBROSE, Philip Lambert ACTIVE	Director	31 Mar 2010		United Kingdom	July 1949	25, Market Place, Ely, Cambridgeshire, CB7 4NP, England
BARNSDALL, Thomas Edward ACTIVE	Director	07 Jan 2005		United Kingdom	August 1944	Devirgo House, Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD, England
HAINES, Kenneth Victor ACTIVE	Director	27 Oct 2010		United Kingdom	June 1948	4 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN
SCRIVEN, Diane Carol ACTIVE	Director	08 Jan 2007		United Kingdom	September 1960	78 Cropthorne Road, Shirley, Solihull, West Midlands, B90 3JN
STANTON, Andrew John ACTIVE	Director	08 Jan 2007		United Kingdom	February 1944	50, Efflinch Lane, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EU, England
TURNER, Stephen Roger ACTIVE	Director	09 Oct 2003		England	September 1951	5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND
POSTLETHWAITE, Philip RESIGNED	Secretary	29 Mar 2001	30 Sep 2002			64 Bennett Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4TG
STANTON, Andrew John RESIGNED	Secretary	01 Oct 2002	09 Oct 2003			Seymour House, Dunstall Road, Barton Under Needwood, Staffordshire, DE13 8AX
WARREN, David Maxwell RESIGNED	Secretary	09 Oct 2003	08 Dec 2004			Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	23 Nov 2000	29 Mar 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
HART, Dale RESIGNED	Director	29 Mar 2001	01 Nov 2002	United Kingdom	May 1958	Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF
KING, Maurice John RESIGNED	Director	29 Mar 2001	31 Oct 2006	United Kingdom	March 1938	Warwick House, 5 Philips Croft Hazelwood Road, Duffield, Derbyshire, DE56 4EF
LEE, Douglas RESIGNED	Director	09 Oct 2003	08 Dec 2004		March 1967	5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES
THELWELL, Graeme George RESIGNED	Director	01 Dec 2006	15 Apr 2008		November 1955	Brookfield, Trerhyngyll, Cowbridge, CF71 7TN
THOMAS, Mark RESIGNED	Director	01 Nov 2002	30 Jun 2007		June 1956	Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT
THURSFIELD, David RESIGNED	Director	08 Dec 2004	20 Oct 2006	Wales	October 1944	9 Ash Grove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TQ
TIPPETTS, Thomas Edward Hope RESIGNED	Director	29 Mar 2001	07 Jan 2005		May 1965	St Just, 92 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN
WARREN, David Maxwell RESIGNED	Director	29 Mar 2001	08 Dec 2004	Wales	June 1957	Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
WILLIAMS, Derek John RESIGNED	Director	08 Dec 2004	20 Oct 2006	United Kingdom	June 1947	21 Pen Yr Yrfa, Morriston, Swansea, West Glamorgan, SA6 6BA
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 2000	29 Mar 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

TURNER, Stephen Roger ACTIVE
Role: Secretary
Appointed on: 08 Dec 2004
Address: 5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND

AMBROSE, Philip Lambert ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 25, Market Place, Ely, Cambridgeshire, CB7 4NP, England

BARNSDALL, Thomas Edward ACTIVE
Role: Director
Appointed on: 07 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Devirgo House, Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD, England

HAINES, Kenneth Victor ACTIVE
Role: Director
Appointed on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 4 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN

SCRIVEN, Diane Carol ACTIVE
Role: Director
Appointed on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 78 Cropthorne Road, Shirley, Solihull, West Midlands, B90 3JN

STANTON, Andrew John ACTIVE
Role: Director
Appointed on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 50, Efflinch Lane, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EU, England

TURNER, Stephen Roger ACTIVE
Role: Director
Appointed on: 09 Oct 2003
Country of Residence: England
Date of birth: September 1951
Address: 5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND

POSTLETHWAITE, Philip RESIGNED
Role: Secretary
Appointed on: 29 Mar 2001
Resigned on: 30 Sep 2002
Address: 64 Bennett Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4TG

STANTON, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 09 Oct 2003
Address: Seymour House, Dunstall Road, Barton Under Needwood, Staffordshire, DE13 8AX

WARREN, David Maxwell RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 08 Dec 2004
Address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 2000
Resigned on: 29 Mar 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

HART, Dale RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF

KING, Maurice John RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Warwick House, 5 Philips Croft Hazelwood Road, Duffield, Derbyshire, DE56 4EF

LEE, Douglas RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 08 Dec 2004
Date of birth: March 1967
Address: 5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES

THELWELL, Graeme George RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 15 Apr 2008
Date of birth: November 1955
Address: Brookfield, Trerhyngyll, Cowbridge, CF71 7TN

THOMAS, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2007
Date of birth: June 1956
Address: Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT

THURSFIELD, David RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 20 Oct 2006
Country of Residence: Wales
Date of birth: October 1944
Address: 9 Ash Grove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TQ

TIPPETTS, Thomas Edward Hope RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 07 Jan 2005
Date of birth: May 1965
Address: St Just, 92 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN

WARREN, David Maxwell RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 08 Dec 2004
Country of Residence: Wales
Date of birth: June 1957
Address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

WILLIAMS, Derek John RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 20 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 21 Pen Yr Yrfa, Morriston, Swansea, West Glamorgan, SA6 6BA

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 2000
Resigned on: 29 Mar 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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