COLSON CASTORS LIMITED
Overview
| Company Name | COLSON CASTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00411142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLSON CASTORS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COLSON CASTORS LIMITED located?
| Registered Office Address | 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLSON CASTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLSON CASTORS (EUROPE) LIMITED | Aug 01, 1983 | Aug 01, 1983 |
| WELCOMME & SAXBY LIMITED | May 22, 1946 | May 22, 1946 |
What are the latest accounts for COLSON CASTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for COLSON CASTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2020 | 15 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:form LIQ12 - secretary of state's release | 3 pages | LIQ MISC | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2019 | 22 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 40 pages | 2.17B | ||||||||||
Registered office address changed from -, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 16, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Satisfaction of charge 004111420001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 004111420002, created on May 13, 2016 | 4 pages | MR01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard William White as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Termination of appointment of John Hinds as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derrick James Towell as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 27 pages | AA | ||||||||||
Who are the officers of COLSON CASTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHIES, John Andrew | Secretary | Hardman Square Spinningfields M3 3EB Manchester 4 | 190475610001 | |||||||
| BLASHILL, Thomas William | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United States | American | 181117260001 | |||||
| SMITHIES, John Andrew | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 153425220003 | |||||
| DODDS, Caroline | Secretary | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | British | 51615270002 | ||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| TOWELL, Derrick James | Secretary | 110 Kineton Green Road B92 7EE Solihull West Midlands | British | 107375020001 | ||||||
| WEBB, Karl | Secretary | 28 Rumbush Lane Dickens Heath B90 1RA Solihull | British | 83233170002 | ||||||
| ALLEN, Paul David | Director | Blakenall Lane Leamore WS31HH Walsall 70 West Midlands United Kingdom | British | 129651850001 | ||||||
| BOCKRATH, Joseph Francis | Director | 2202 Morningside Drive Jonesboro Arkansas 72401 FOREIGN Usa | American | 34780210001 | ||||||
| CHAHALIS, Scott Christian | Director | -, Golds Green Works Bagnall Street Hill Top B70 0TS West Bromwich West Midlands | Usa | United States | 157829560001 | |||||
| CIVIL, Gordon Samuel | Director | 1 Hewell Close DY6 7RQ Kingswinford West Midlands | British | 9724440001 | ||||||
| DODDS, Caroline | Director | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | England | British | 51615270002 | |||||
| GILL, Edward Francis | Director | 2010 White Lane FOREIGN Jonesboro Arkansas 72401 Usa | Us | 9724450001 | ||||||
| HINDS, John | Director | -, Golds Green Works Bagnall Street Hill Top B70 0TS West Bromwich West Midlands | Usa | American | 185679720001 | |||||
| LILLY, Robert | Director | 28 Doran Close B63 1JZ Halesowen West Midlands | England | British | 97998580001 | |||||
| MACKENZIE, Andrew | Director | Somerford Road BH23 3PZ Christchurch The Revvo Castor Company Dorset United Kingdom | United Kingdom | British | 107273470001 | |||||
| MORRIS, Michael | Director | Worms Ash Barn Cockshutt Lane Dodford B61 9AT Bromsgrove Worcestershire | British | 38069280001 | ||||||
| NEWEY, Frank | Director | Knoll House 49 St Johns Hill Shenstone WS14 0JD Lichfield Staffordshire | British | 65314090001 | ||||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| PRITZKER, Robert Alan | Director | 1n Franklin Ste 2420 FOREIGN Chicago Illinois 60606 Usa | United States | American | 47230840001 | |||||
| SCREEN, Stafford Thomas | Director | 66 Stevens Road Wollaston DY9 0XN Stourbridge West Midlands | British | 9724460001 | ||||||
| SMITH, Andrew Iain Blair | Director | Somerford Road BH23 3PZ Christchurch The Revvo Castor Company Dorset United Kingdom | United Kingdom | British | 107055240003 | |||||
| SMITH, Christopher Joseph | Director | -, Golds Green Works Bagnall Street Hill Top B70 0TS West Bromwich West Midlands | Usa | American | 157830370001 | |||||
| TOWELL, Derrick James | Director | 110 Kineton Green Road B92 7EE Solihull West Midlands | United Kingdom | British | 107375020001 | |||||
| TUCKER, Louhon | Director | 1161 Johnson Street Naperville 60540 Illinois Usa | United States | American | 98409710001 | |||||
| VAN GEEL, Edouard Alphonse Francois | Director | De Tinneweide 139 3901 Kj Veenendaal FOREIGN Netherlands | Belgian | 33815420002 | ||||||
| WEBB, Karl | Director | 28 Rumbush Lane Dickens Heath B90 1RA Solihull | British | 83233170002 | ||||||
| WHITE, Richard William | Director | -, Golds Green Works Bagnall Street Hill Top B70 0TS West Bromwich West Midlands | England | British | 184103760001 |
Does COLSON CASTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 13, 2016 Delivered On May 20, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 07, 2014 Delivered On Aug 13, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COLSON CASTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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