W.H. COLT (LONDON) LIMITED
Overview
| Company Name | W.H. COLT (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00406610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.H. COLT (LONDON) LIMITED?
- (7499) /
Where is W.H. COLT (LONDON) LIMITED located?
| Registered Office Address | New Lane Havant PO9 2LY Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.H. COLT (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLT BUILDING PRODUCTS LIMITED | Aug 20, 1984 | Aug 20, 1984 |
| COLT INTERNATIONAL GROUP LIMITED | Aug 19, 1982 | Aug 19, 1982 |
| WHITTINGHAM & WATT LIMITED | Mar 20, 1946 | Mar 20, 1946 |
What are the latest accounts for W.H. COLT (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for W.H. COLT (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Ward Penny as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Humphrey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Reginald Ward Penny on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul John Winfield on Mar 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Simon O'hea on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Reginald Ward Penny on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul John Winfield on Mar 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Simon O'hea on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of W.H. COLT (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINFIELD, Paul John | Secretary | New Lane Havant PO9 2LY Hants | British | 110558530004 | ||||||
| HUMPHREY, Joanne | Director | New Lane Havant PO9 2LY Hants | England | British | 91312180002 | |||||
| O'HEA, Simon | Director | New Lane Havant PO9 2LY Hants | United Kingdom | British | 81432390001 | |||||
| WARD PENNY, Michael Reginald | Secretary | 2 Maplehurst Road Summersdale PO19 4QL Chichester West Sussex | British | 6579570003 | ||||||
| FAIRCHILD, Roy Dormer | Director | Pennyfarthing 5 Kingsway PO21 4DQ Bognor Regis West Sussex | British | 5135570001 | ||||||
| O'HEA, Paul Jerome | Director | Bramshott Lodge Rectory Lane Bramshott GU30 7QZ Liphook Hampshire | United Kingdom | British | 105762080001 | |||||
| OHEA, Alan | Director | Torhatch Sandy Lane Shere GU5 9QL Guildford Surrey | British | 5135550001 | ||||||
| OHEA, Jerome | Director | Church Farm Aldingbourne PO20 6UB Chichester West Sussex | England | British | 5135560001 | |||||
| POWELL, Edward William, Dr | Director | 47 Lavant Road PO19 4RD Chichester West Sussex | British | 29648400001 | ||||||
| WARD PENNY, Michael Reginald | Director | New Lane Havant PO9 2LY Hants | United Kingdom | British | 6579570003 |
Does W.H. COLT (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable charge | Created On May 25, 1961 Delivered On Jun 02, 1961 | Outstanding | Amount secured All monies due etc | |
Short particulars Factory in hanworth road, sunbury 0N thames. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0