COLSON LIMITED
Overview
| Company Name | COLSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02124518 |
| 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 COLSON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLSON LIMITED located?
| Registered Office Address | Unit 6 Cedars Business Centre Avon Road WS11 1QJ Cannock Staffordshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBOX DISTRIBUTION LIMITED | Nov 01, 2004 | Nov 01, 2004 |
| SECUREFAST LIMITED | Feb 25, 2004 | Feb 25, 2004 |
| SECURITY ENGINEERING (INVESTMENTS) LIMITED | Dec 18, 1992 | Dec 18, 1992 |
| DELAPENA INVESTMENTS LIMITED | Nov 16, 1988 | Nov 16, 1988 |
| DELAPENA MARKETING LIMITED | May 06, 1987 | May 06, 1987 |
| PARKBAY LIMITED | Apr 21, 1987 | Apr 21, 1987 |
What are the latest accounts for COLSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for COLSON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLSON 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Robin Christopher Davis on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Duncan Crawley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of COLSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robin | Secretary | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire Uk | British | 138585710001 | ||||||
| CRAWLEY, Duncan | Director | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire Uk | United Kingdom | British | 62066720002 | |||||
| SEBIRE, David John | Director | Mill Farm Wood Lane BS37 6PG Horton Bristol | United Kingdom | British | 146651840001 | |||||
| MORRALL, John | Secretary | Upper Schoolfields Blithbury Road Hamstall WS15 3RR Ridware | British | 3316520001 | ||||||
| SEBIRE, David John | Secretary | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | British | 1426430001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| MOGUL FINANCIAL LIMITED | Secretary | 18 Baldwin Way Swindon DY3 4PF Dudley West Midlands | 66413570001 | |||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| BREEZE, Alan Nigel | Director | 29 Clevedon Road Failand BS8 3UG Bristol Avon | British | 6155820001 | ||||||
| MORRALL, John | Director | Upper Schoolfields Blithbury Road Hamstall WS15 3RR Ridware | British | 3316520001 |
Does COLSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Dec 08, 1988 Delivered On Dec 14, 1988 | Outstanding | 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