COLDFORM SECTIONS LIMITED
Overview
| Company Name | COLDFORM SECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01964592 |
| 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 COLDFORM SECTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLDFORM SECTIONS LIMITED located?
| Registered Office Address | Po Box 92 Downing Street B66 2PA Smethwick West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLDFORM SECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for COLDFORM SECTIONS LIMITED?
| Annual Return |
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What are the latest filings for COLDFORM SECTIONS 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 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Apr 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Geoffrey Thomas Deeley as a director on Jul 23, 2013 | 2 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stewart Ronald Towe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stewart Ronald Towe on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of COLDFORM SECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWE, Stewart Ronald | Secretary | PO BOX 92 Downing Street B66 2PA Smethwick West Midlands | British | 1424890001 | ||||||
| TOWE, Stewart Ronald | Director | PO BOX 92 Downing Street B66 2PA Smethwick West Midlands | United Kingdom | British | 1424890001 | |||||
| DEELEY, Geoffrey Thomas | Director | Springfield Cottage 1 Holy Cross Lane DY9 9SR Belbroughton | United Kingdom | British | 2458690003 | |||||
| HADLEY, Philip John | Director | 18 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands | British | 1424930001 | ||||||
| HADLEY, Philip James | Director | 8a Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield West Midlands | British | 1426370002 |
Does COLDFORM SECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 28, 1990 Delivered On Jul 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 1986 Delivered On Aug 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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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