COLE AND SWALLOW MATERIALS LIMITED

Overview

Company Name	COLE AND SWALLOW MATERIALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01871458
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1984
Date of Cessation	Aug 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLE AND SWALLOW MATERIALS LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COLE AND SWALLOW MATERIALS LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of COLE AND SWALLOW MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
COLE TUBES LIMITED	Jan 29, 1985	Jan 29, 1985
QUAILEXTRA LIMITED	Dec 13, 1984	Dec 13, 1984

What are the latest accounts for COLE AND SWALLOW MATERIALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for COLE AND SWALLOW MATERIALS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 02, 2022

Liquidators' statement of receipts and payments to Jan 10, 2022

11 pages

LIQ03

Aug 23, 2021

Death of a liquidator

3 pages

LIQ09

Aug 23, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 08, 2021

Register inspection address has been changed to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP

2 pages

AD02

Mar 03, 2021

Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Mar 03, 2021

2 pages

AD01

Jan 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2021	LRESSP

Jan 14, 2021

Declaration of solvency

5 pages

LIQ01

Jan 14, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 07, 2021

Termination of appointment of Neil Murdoch as a director on Jan 07, 2021

1 pages

TM01

Jun 25, 2020

Confirmation statement made on Jun 25, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Aug 20, 2019

Change of details for Amari Copper Alloys Limited as a person with significant control on Jul 01, 2018

2 pages

PSC05

Jun 25, 2019

Confirmation statement made on Jun 25, 2019 with no updates

3 pages

CS01

Apr 09, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Secretary's details changed for Mrs Morag Hale on Oct 01, 2018

1 pages

CH03

Oct 03, 2018

Accounts for a small company made up to Dec 31, 2017

20 pages

Jul 02, 2018

Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Jul 02, 2018

1 pages

AD01

Jun 25, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Feb 22, 2018

Notification of Amari Copper Alloys Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 21, 2018

Withdrawal of a person with significant control statement on Feb 21, 2018

2 pages

PSC09

Oct 03, 2017

Accounts for a small company made up to Dec 31, 2016

21 pages

Jun 23, 2017

Confirmation statement made on Jun 23, 2017 with updates

5 pages

CS01

Oct 12, 2016

Accounts for a small company made up to Dec 31, 2015

25 pages

View All Filings

Who are the officers of COLE AND SWALLOW MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Morag Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	Jul 02, 2010		Secretary	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent				152473320002
ROBERTS, Andrew Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	Feb 22, 2016		Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	British	1975-4	205382600001
CROSBY, Julie 13 Clarence Road SL4 5AH Windsor Berkshire	Mar 28, 2003	Jan 14, 2004	Secretary	13 Clarence Road SL4 5AH Windsor Berkshire		British		88924610001
CROSBY, Kenneth Arthur 13 Clarence Road SL4 5AH Windsor Berkshire		Mar 28, 2003	Secretary	13 Clarence Road SL4 5AH Windsor Berkshire		British		11479290001
EATON, Susan Elizabeth 30 The Highway CH5 3DH Hawarden Flintshire	Aug 29, 2006	Nov 13, 2009	Secretary	30 The Highway CH5 3DH Hawarden Flintshire		British		92694790001
FAIRMAN, Colin Joseph High Street KT11 3DH Cobham 25 Surrey	Nov 13, 2009	Jul 02, 2010	Secretary	High Street KT11 3DH Cobham 25 Surrey		British		147132810001
HIGGINS, David Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Jan 14, 2004	Jul 21, 2006	Secretary	Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire		Scottish		119018370001
BROWN, Richard Thomas 48a Dalziel Drive G41 4HY Glasgow	Jan 14, 2004	Nov 13, 2009	Director	48a Dalziel Drive G41 4HY Glasgow	Scotland	British	1969-2	87965000002
CHWALEK, Chester 55 Service Avenue Warwick Rhode Island 02886 United States Of America		May 18, 2001	Director	55 Service Avenue Warwick Rhode Island 02886 United States Of America		American	1943-8	79478430001
COLE, Anthony William High Timbers 173 Kidmore Road Caversham RG4 7NN Reading Berkshire		Aug 13, 2000	Director	High Timbers 173 Kidmore Road Caversham RG4 7NN Reading Berkshire		British	1938-8	11479300001
CROSBY, Kenneth Arthur 13 Clarence Road SL4 5AH Windsor Berkshire		Jan 14, 2004	Director	13 Clarence Road SL4 5AH Windsor Berkshire		British	1949-6	11479290001
DEINERT, Clifford 55 Service Avenue Warwick 02886 Rhode Island Usa	Sep 11, 1996	May 18, 2001	Director	55 Service Avenue Warwick 02886 Rhode Island Usa		Amercian	1940-12	50322580001
HIGGINS, David Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Jan 14, 2004	Jul 21, 2006	Director	Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Scotland	Scottish	1963-4	119018370001
JOHN, Tudor 19 Marianne Road BH12 5EF Poole Dorset		Dec 31, 1994	Director	19 Marianne Road BH12 5EF Poole Dorset	United Kingdom	British	1940-11	12541100001
KING, Barry Andrew High Street KT11 3DH Cobham 25 Surrey	Nov 13, 2009	Jun 30, 2016	Director	High Street KT11 3DH Cobham 25 Surrey	United Kingdom	British	1957-6	147132760001
MORSE, Barry Leslie New Century Street Hanley ST1 5QH Stoke-On-Trent Ladywell Works Staffordshire	Nov 10, 2009	Nov 13, 2009	Director	New Century Street Hanley ST1 5QH Stoke-On-Trent Ladywell Works Staffordshire	Great Britain	British	1956-1	97373660001
MURDOCH, Neil Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	Mar 06, 2014	Jan 07, 2021	Director	Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England	England	British	1961-6	58287150001
PAGE, Richard Charles Copper End Millfield Lambourn RG16 7YQ Newbury Berks		Sep 30, 1995	Director	Copper End Millfield Lambourn RG16 7YQ Newbury Berks		British	1932-11	11479320001
ROBINSON, Stuart High Street KT11 3DH Cobham 25 Surrey	Nov 13, 2009	Mar 06, 2014	Director	High Street KT11 3DH Cobham 25 Surrey	England	British	1950-4	115206620001
THOMSON TUR, Mark Antony Ivys Cottage Brook Street Benson OX10 6LQ Wallingford Oxfordshire	Jun 01, 1995	Apr 26, 2007	Director	Ivys Cottage Brook Street Benson OX10 6LQ Wallingford Oxfordshire		British	1958-2	95390170001
WILKINSON, Michael Anthony 47 Wessex Way SL6 3DW Maidenhead Berkshire		Mar 31, 1999	Director	47 Wessex Way SL6 3DW Maidenhead Berkshire		British	1938-8	11479310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLE AND SWALLOW MATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amari Copper Alloys Limited

Apr 06, 2016

Unit 6 Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07467003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLE AND SWALLOW MATERIALS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017	Jun 23, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COLE AND SWALLOW MATERIALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 05, 2015 Delivered On Aug 10, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 10, 2015Registration of a charge (MR01) Nov 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 27, 2012 Delivered On Jul 31, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to the secured parties and each bank product provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the land, shares, investments, equipment, book debts, blocked accounts, intellectual property rights, goodwill, uncalled capital, authorisations and insurance. By way of floating charge all present and future business, undertaking and assets see image for full details.
	Persons Entitled Bank of America, N.A., London Branch (The UK Security Trustee)
	Transactions Jul 31, 2012Registration of a charge (MG01) Aug 04, 2015Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Jun 20, 2011 Delivered On Jun 24, 2011	Satisfied	Amount secured All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever
	Short particulars Its credit balances see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 24, 2011Registration of a charge (MG01) Aug 28, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Feb 11, 2010 Delivered On Feb 25, 2010	Satisfied	Amount secured All monies, obligations and liabilites due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The acceding subsidiary with full title gurantee and as a continuing security for the payment and discharge of the secured obligations has charged to the security trustee see image for full details.
	Persons Entitled Bank of America National Association
	Transactions Feb 25, 2010Registration of a charge (MG01) Nov 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 2004 Delivered On Jan 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 2004Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mark Thomson-Tur
	Transactions Jan 16, 2004Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fiona Thomson-Tur
	Transactions Jan 16, 2004Registration of a charge (395) Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 23, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 02, 2002Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 1996 Delivered On Dec 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Dec 16, 1996Registration of a charge (395) May 19, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 1985 Delivered On May 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions May 31, 1985Registration of a charge May 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COLE AND SWALLOW MATERIALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2021	Commencement of winding up
Aug 20, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Jan 11, 2021	Jul 02, 2021
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Jan 11, 2021
Steven Edwards 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Jul 29, 2021

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.
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