NAS COBALT NO.2 LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04160938
Status: DISSOLVED
Incorporated / age: 15 February 200118 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 14:54 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.
Previous company names
HACKREMCO (NO.1794) 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.

Members voluntary liquidation
Case 1
Wound up
30 November 2017
Dissolved on
17 April 2019
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  30 November 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				10, Queen Street Place, London, EC4R 1AG, United Kingdom
MABRY, Patrick Thomas ACTIVE	Director	17 Dec 2015		Luxembourg	December 1974	Hill House, 1 Little New Street, London, EC4A 3TR
TEASDALE, Simon Michael ACTIVE	Director	17 Dec 2015		United Kingdom	April 1965	Hill House, 1 Little New Street, London, EC4A 3TR
COMBEER, Jean Brenda RESIGNED	Secretary	25 May 2001	28 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	24 May 2005			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	17 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
WILLIAMS, Alison RESIGNED	Secretary	08 Oct 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 2001	25 May 2001			One Silk Street, London, EC2Y 8HQ
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	24 May 2005	31 Jan 2014			10, Bishops Square, Eighth Floor, London, E1 6EG
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
EKAS, Petra Cecilia Maria RESIGNED	Director	06 Oct 2009	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG, United Kingdom
FISH, Andrew John RESIGNED	Director	24 May 2005	23 Aug 2005	England	December 1968	Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	17 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS
MACFARLANE, Andrew Elliot RESIGNED	Director	15 Mar 2001	28 Sep 2001		October 1956	Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG
MCCARTHY, John Patrick RESIGNED	Director	19 Jun 2008	26 Feb 2009		September 1961	120, Regents Park Road, London, NW1 8XL
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
PRINCE, Ryan David RESIGNED	Director	24 May 2005	01 Dec 2015	United Kingdom	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
ROBINSON, Justin Bruce RESIGNED	Director	17 Dec 2015	14 Sep 2018	United Kingdom	August 1978	Hill House, 1 Little New Street, London, EC4A 3TR
SPRINGETT, Catherine Mary RESIGNED	Director	10 Apr 2003	24 May 2005	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
THOMPSON, Michael Robert RESIGNED	Director	15 Mar 2001	14 Apr 2003		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
VAUGHAN, Christopher David RESIGNED	Director	15 Mar 2001	10 Apr 2003		August 1964	Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
WINTER, Richard Thomas RESIGNED	Director	10 Apr 2003	24 May 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Feb 2001	15 Mar 2001			One Silk Street, London, EC2Y 8HQ

HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MABRY, Patrick Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: Luxembourg
Date of birth: December 1974
Address: Hill House, 1 Little New Street, London, EC4A 3TR

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hill House, 1 Little New Street, London, EC4A 3TR

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 28 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 24 May 2005
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 2001
Resigned on: 25 May 2001
Address: One Silk Street, London, EC2Y 8HQ

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Jan 2014
Address: 10, Bishops Square, Eighth Floor, London, E1 6EG

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: December 1968
Address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS

MACFARLANE, Andrew Elliot RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 28 Sep 2001
Date of birth: October 1956
Address: Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG

MCCARTHY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Feb 2009
Date of birth: September 1961
Address: 120, Regents Park Road, London, NW1 8XL

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 7 44 Sloane Street, London, SW1X 9LU

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

ROBINSON, Justin Bruce RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Hill House, 1 Little New Street, London, EC4A 3TR

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 14 Apr 2003
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

VAUGHAN, Christopher David RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 10 Apr 2003
Date of birth: August 1964
Address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2001
Resigned on: 15 Mar 2001
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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