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COLNE (H.C.C.) LIMITED

COLNE (H.C.C.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOLNE (H.C.C.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01542338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLNE (H.C.C.) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is COLNE (H.C.C.) LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLNE (H.C.C.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for COLNE (H.C.C.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 31, 2022

    		17 pagesLIQ03

    Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 31, 2021

    		28 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL England to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on Oct 01, 2020

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2020

    		LRESEX

    Registered office address changed from 21 st James Row Burnley Lancashire BB11 1EZ to 11 Nicholas Street Burnley Lancashire BB11 2AL on Sep 01, 2020

    		1 pagesAD01

    Appointment of L. Rowland & Company (Retail) Limited as a director on Jun 30, 2020

    		2 pagesAP02

    Termination of appointment of Caren Anne Steele as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Boots Uk Limited as a director on Jul 31, 2019

    		1 pagesTM01

    Cessation of Boots Uk Limited as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Caren Anne Steele as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Gary Taylor as a director on Apr 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2018

    		15 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		14 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Appointment of Mr Gary Taylor as a director on Oct 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of COLNE (H.C.C.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEDAM, Matthew James
    Lower Townhouse Barn
    Barkerhouse Road
    BB9 9LR Nelson
    Lancashire
    		Secretary
    Lower Townhouse Barn
    Barkerhouse Road
    BB9 9LR Nelson
    Lancashire
    		British54644680002
    LEEDAM, Matthew James
    Lower Townhouse Barn
    Barkerhouse Road
    BB9 9LR Nelson
    Lancashire
    		Director
    Lower Townhouse Barn
    Barkerhouse Road
    BB9 9LR Nelson
    Lancashire
    		United KingdomBritish54644680002
    L. ROWLAND & COMPANY (RETAIL) LIMITED
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    England
    		Director
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    England
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number02288928
    		271960130001
    LEEDAM, Alan Stansfield
    71 Keighley Road
    BB8 0QF Colne
    Lancashire
    		Secretary
    71 Keighley Road
    BB8 0QF Colne
    Lancashire
    		British13403850001
    BANNISTER, Jane Helena
    Reef Edge Cocker Hill
    Foulridge
    BB8 7NA Colne
    Lancashire
    		Director
    Reef Edge Cocker Hill
    Foulridge
    BB8 7NA Colne
    Lancashire
    		British84632840001
    BANNISTER, John Foulds
    Reef Edge
    Cocker Hill Foulridge
    REEF Colne
    Lancashire
    		Director
    Reef Edge
    Cocker Hill Foulridge
    REEF Colne
    Lancashire
    		British13403860001
    LEEDAM, Alan Stansfield
    71 Keighley Road
    BB8 0QF Colne
    Lancashire
    		Director
    71 Keighley Road
    BB8 0QF Colne
    Lancashire
    		British13403850001
    STEELE, Caren Anne
    Whitehouse Industrial Estate
    Rivington Road
    WA7 3DJ Runcorn
    L Rowland & Co. Ltd
    Chesshire
    United Kingdom
    		Director
    Whitehouse Industrial Estate
    Rivington Road
    WA7 3DJ Runcorn
    L Rowland & Co. Ltd
    Chesshire
    United Kingdom
    		United KingdomBritish258136780001
    TAYLOR, Gary
    21 St James Row
    Burnley
    BB11 1EZ Lancashire
    		Director
    21 St James Row
    Burnley
    BB11 1EZ Lancashire
    		EnglandBritish159083120001
    BOOTS UK LIMITED
    Btc Financial Accounting D90e So9
    NG90 1BS Beeston Nottingham
    Nottinghamshire
    		Director
    Btc Financial Accounting D90e So9
    NG90 1BS Beeston Nottingham
    Nottinghamshire
    		19515250017
    HILL-SMITH (WARRINGTON) LIMITED
    72-74 Winwick Street
    WA2 7TU Warrington
    Cheshire
    		Director
    72-74 Winwick Street
    WA2 7TU Warrington
    Cheshire
    		13403870001
    L. ROWLAND & COMPANY (RETAIL) LIMITED
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Cheshire
    		Director
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Cheshire
    		117940680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLNE (H.C.C.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boots Uk Limited
    NG90 1BS Beeston Nottingham
    Btc Financial Accounting D90e So9
    Nottinghamshire
    England
    		Apr 06, 2016
    NG90 1BS Beeston Nottingham
    Btc Financial Accounting D90e So9
    Nottinghamshire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00928555
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew James Leedam
    Barkerhouse Road
    BB9 9LR Nelson
    Lower Townhouse Barn
    Lancashire
    England
    		Apr 06, 2016
    Barkerhouse Road
    BB9 9LR Nelson
    Lower Townhouse Barn
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    L. Rowland & Company (Retail) Limited
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    England
    		Apr 06, 2016
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02288928
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COLNE (H.C.C.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2015
    Delivered On Jan 22, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 22, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does COLNE (H.C.C.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2020Commencement of winding up
    Feb 01, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Edward Jex Girling
    Bdo Llp Bridgewater House Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Avon
    		practitioner
    Bdo Llp Bridgewater House Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Avon
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    View Detailed Information on Insolvency Cases

    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