COLT CARS MID-WEST LIMITED
Overview
| Company Name | COLT CARS MID-WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01372824 |
| 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 COLT CARS MID-WEST LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COLT CARS MID-WEST LIMITED located?
| Registered Office Address | Watermoor Cirencester GL7 1LF Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLT CARS MID-WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYFIRST LIMITED | Jun 12, 1978 | Jun 12, 1978 |
What are the latest accounts for COLT CARS MID-WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for COLT CARS MID-WEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLT CARS MID-WEST 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital on Jan 24, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tetsuhiro Tsuchida as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Koichi Tanaka as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kazuhiko Sho as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hiroo Kurihara as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mizuki Kondo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Brigden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lance Bradley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin David Edmunds as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
Director's details changed for Mizuki Kondo on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Koichi Tanaka on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lance Robert Bradley on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kazuhiko Sho on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hiroo Kurihara on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of COLT CARS MID-WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, Robin David | Secretary | Watermoor Cirencester GL7 1LF Gloucestershire | British | 36434250001 | ||||||
| EDMUNDS, Robin David | Director | Watermoor Cirencester GL7 1LF Gloucestershire | England | British | Company Secretary | 36434250001 | ||||
| DIXON, Stephen Charles | Secretary | 6 Crick Road OX2 6QJ Oxford Oxfordshire | British | Company Secretary | 4186870001 | |||||
| PERKINS, Michael Alan | Secretary | Mandeville House Blue Boys Corner Minchinhampton GL6 9EQ Stroud Gloucestershire | British | 29676740001 | ||||||
| ROBINSON, Deirdre Maura | Secretary | Brookthorpe House Berkeley Road GL7 1TY Cirencester Gloucestershire | British | 50872110001 | ||||||
| AYLAND, Robert Gordon | Director | The Old Winery Welsh House Lane GL18 1LR Newent Gloucestershire | British | Director | 120018160001 | |||||
| BEAUMONT, Peter George | Director | Wyncham Meysey Hampton GL7 5JX Cirencester Gloucestershire | British | Company Director | 11435560001 | |||||
| BLACKBURN, Stephen John | Director | Box Farm House Winkfield Row RG42 6NG Bracknell Berkshire | United Kingdom | British | Gm W Sale Logistics | 68689550001 | ||||
| BOURNE, Terence Basil | Director | Hillbourne Bury Lane GL2 8JJ Minsterworth Gloucestershire | British | Company Director | 11661220001 | |||||
| BRADLEY, Lance Robert | Director | Watermoor Cirencester GL7 1LF Gloucestershire | United Kingdom | British | Director | 138016040002 | ||||
| BRIGDEN, Paul Andrew | Director | Watermoor Cirencester GL7 1LF Gloucestershire | United Kingdom | British | Director | 147822640001 | ||||
| DIXON, Stephen Charles | Director | 6 Crick Road OX2 6QJ Oxford Oxfordshire | United Kingdom | British | Managing Director | 4186870001 | ||||
| EGUCHI, Nobuo | Director | The Old Coach House Trewsbury Coates GL7 6NY Cirencester Gloucestershire | Japanese | Director | 76832180004 | |||||
| ISHIKAWA, Zenta | Director | Station Close GL53 0AB Cheltenham 1 Gloucestershire United Kingdom | United Kingdom | Japanese | Director | 98880050004 | ||||
| KOJIMA, Yasushi | Director | 10 Staring Close Middleleaze SN5 9TH Swindon Wiltshire | Japanese | Company Director | 11435630001 | |||||
| KONDO, Mizuki | Director | Watermoor Cirencester GL7 1LF Gloucestershire | United Kingdom | Japanese | Director & Assistant To Vice Chairman | 124457220002 | ||||
| KURIHARA, Hiroo | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Japan | Japanese | Director | 137811740001 | ||||
| MATSUO, Kenji | Director | 11 Carlton Gate Broome Manor SN3 1NF Swindon Wiltshire | British | Director | 39526420001 | |||||
| MORRIS-MARSHAM, Jack Richard | Director | Brookside Ewen GL7 6BU Cirencester Gloucestershire | British | Company Director | 11435580001 | |||||
| MURAHASHI, Nobuyuki | Director | Beech Lee Chedworth Lane Rendcomb GL7 7HB Cirencester Gloucestershire | Japanese | Director | 71514110003 | |||||
| MURPHY, Denis Joseph | Director | 3 Crannog Close Knockanemore IRISH Ovens County Cork Ireland | Irish | Company Director | 60658700001 | |||||
| MURPHY, Denis Joseph | Director | 3 Crannog Close Knockanemore IRISH Ovens County Cork Ireland | Irish | Company Director | 60658700001 | |||||
| SHO, Kazuhiko | Director | Watermoor Cirencester GL7 1LF Gloucestershire | United Kingdom | Japanese | Director | 137812620002 | ||||
| STANIER, Anthony Thomas | Director | Low Gables 7 St Helens Crescent Benson OX10 6RX Wallingford Oxfordshire | British | Car Dealerships | 58427310001 | |||||
| SUDO, Toshifumi | Director | 4 Dairy Cottages Siddington GL7 6ET Cirencester Gloucestershire | Japanese | Director | 71645540001 | |||||
| TAKAHASHI, Masaki | Director | 4 Chestnut Close Down Ampney GL7 5RA Cirencester Gloucestershire | Japanese | Director | 78461120004 | |||||
| TAKAKUWA, Haruyuki | Director | 6 Fennel Close SN2 2RY Swindon | Japanese | Finance Director | 41667190002 | |||||
| TANAKA, Koichi | Director | Watermoor Cirencester GL7 1LF Gloucestershire | United Kingdom | Japanese | Director | 151453800003 | ||||
| TSUCHIDA, Tetsuhiro | Director | Watermoor Cirencester GL7 1LF Gloucestershire | United Kingdom | Japanese | Director | 155781480001 | ||||
| TYRRELL, James | Director | 29 The Park GL50 2SE Cheltenham Gloucestershire | England | British | Managing Director | 70330040003 | ||||
| YATABE, Yoichiro | Director | Watermoor Watermoor Road GL7 1LF Cirencester Gloucestershire | Japanese | Director | 120043480001 | |||||
| YOSHINARI, Hiroyuki | Director | 11 Carlton Gate Broome Manor SN3 1NF Swindon Wiltshire | Japanese | Company Director | 52359630001 |
Does COLT CARS MID-WEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Feb 18, 2008 Delivered On Feb 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £40,000, including any further or other sum or sums which may from time to time be deposited by the company with the mortgagee, together with all interest accruing from time to time on such monies and further sums see image for full details. | ||||
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