COLDRAW SERVICES LIMITED

Overview

Company Name	COLDRAW SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02855376
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1993
Date of Cessation	Dec 08, 2020

Summary

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

What is the purpose of COLDRAW SERVICES LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is COLDRAW SERVICES LIMITED located?

Registered Office Address	Chapter House 33 London Road RH2 9HZ Reigate Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for COLDRAW SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for COLDRAW SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2020	Application to strike the company off the register	3 pages	DS01

Apr 01, 2020	Change of details for Harry Ramsden's Limited as a person with significant control on Apr 01, 2020	2 pages	PSC05

Feb 03, 2020	Registration of charge 028553760005, created on Jan 27, 2020	59 pages	MR01

Dec 23, 2019	Director's details changed for Mr James Andrew Derrik Low on Dec 23, 2019	2 pages	CH01

Oct 31, 2019	Confirmation statement made on Sep 04, 2019 with updates	5 pages	CS01

Oct 31, 2019	Change of details for Harry Ramsden's Limited as a person with significant control on Sep 04, 2019	2 pages	PSC05

Oct 05, 2019	Accounts for a dormant company made up to Dec 30, 2018	7 pages	AA

Sep 06, 2019	Appointment of Ms Lorraine Olga Mills as a secretary on Aug 23, 2019	2 pages	AP03

Sep 03, 2019	Termination of appointment of Simon Nicholas D'cruz as a director on Aug 23, 2019	1 pages	TM01

Sep 03, 2019	Termination of appointment of Thomas Edward Crowley as a director on Aug 23, 2019	1 pages	TM01

Sep 03, 2019	Director's details changed for Mr James Andrew Derrik Low on Aug 23, 2019	2 pages	CH01

Sep 03, 2019	Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to Chapter House 33 London Road Reigate Surrey RH2 9HZ on Sep 03, 2019	1 pages	AD01

Sep 03, 2019	Appointment of Mr James Andrew Derrik Low as a director on Aug 23, 2019	2 pages	AP01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Termination of appointment of William James Franklin as a director on Jan 19, 2018	1 pages	TM01

Jan 17, 2018	Appointment of Mr Simon Nicholas D’Cruz as a director on Jan 04, 2018	2 pages	AP01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Registered office address changed from 5.- Quality House Quality Court London WC2A 1HP to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS on Apr 07, 2017	1 pages	AD01

Dec 21, 2016	Termination of appointment of Joaquim Rocha Teixeira as a director on Dec 16, 2016	1 pages	TM01

Dec 20, 2016	Appointment of Mr William James Franklin as a director on Dec 16, 2016	2 pages	AP01

Dec 20, 2016	Appointment of Mr Thomas Edward Crowley as a director on Dec 16, 2016	2 pages	AP01

View All Filings

Who are the officers of COLDRAW SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Lorraine Olga 33 London Road RH2 9HZ Reigate Chapter House Surrey England	Aug 23, 2019		Secretary	33 London Road RH2 9HZ Reigate Chapter House Surrey England					262142820001
LOW, James Andrew Derrik 33 London Road RH2 9HZ Reigate Chapter House Surrey England	Aug 23, 2019		Director	33 London Road RH2 9HZ Reigate Chapter House Surrey England	United Kingdom	British	1961-10	Company Director	96486570001
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Jun 15, 2006	Jan 19, 2010	Secretary	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom		British		Company Director	105387490001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jan 15, 2001	Jun 15, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
SIMPSON, Alan Robert Charles 26 Bilberry Close Locks Heath SO31 6XX Southampton Hampshire	Oct 21, 1993	Aug 05, 1999	Secretary	26 Bilberry Close Locks Heath SO31 6XX Southampton Hampshire		British			21893050002
TAYLOR, Richard Mann Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds	Aug 05, 1999	Jan 15, 2001	Secretary	Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds		British		Director	11951620004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 21, 1993	Sep 24, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
HARRY RAMSDEN'S PLC Larwood House Otley Road Guiseley LS20 8LZ Leeds	Sep 24, 1993	Oct 21, 1993	Secretary	Larwood House Otley Road Guiseley LS20 8LZ Leeds					61763460001
BARNES, Michael John 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	Aug 05, 1999	Jun 29, 2000	Director	28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	England	British	1949-5	Director	11951630001
BROOK, Joel David The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Great Britain	British	1957-1	Property Director	106107520001
COLLINS, Miles Eric The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	England	British	1966-5	Chartered Accountant	64044840005
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Jul 26, 2005	Sep 20, 2005	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Jan 15, 2001	Sep 06, 2004	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
CRITOPH, Stephen Mark Anthony 183 Gleneldon Road Streatham SW16 2BX London	Jan 15, 2001	Apr 23, 2004	Director	183 Gleneldon Road Streatham SW16 2BX London		British	1960-6	Accountant	34372930002
CROSS, Garry Anthony Bramber Cottage The Avenue SL6 8HG Maidenhead Berkshire	May 06, 2004	Jan 17, 2008	Director	Bramber Cottage The Avenue SL6 8HG Maidenhead Berkshire	United Kingdom	British	1961-3	Managing Director	44725730002
CROWLEY, Thomas Edward 33 London Road RH2 9HZ Reigate Chapter House Surrey England	Dec 16, 2016	Aug 23, 2019	Director	33 London Road RH2 9HZ Reigate Chapter House Surrey England	United Kingdom	British	1973-10	Director	221043750001
D'CRUZ, Simon Nicholas 33 London Road RH2 9HZ Reigate Chapter House Surrey England	Jan 04, 2018	Aug 23, 2019	Director	33 London Road RH2 9HZ Reigate Chapter House Surrey England	United Kingdom	British	1975-12	Director	242723610001
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	United Kingdom	British	1962-4	Company Director	105387490001
FRANKLIN, William James 53-64 Chancery Lane WC2A 1QS London 1st Floor (North), Chancery House England	Dec 16, 2016	Jan 19, 2018	Director	53-64 Chancery Lane WC2A 1QS London 1st Floor (North), Chancery House England	United Kingdom	British	1972-5	Director	221044010001
GAMMELL, Maurice 68 Bell Lane Brookmans Park AL9 7AY Hatfield Hertfordshire	Aug 05, 1999	Jul 31, 2003	Director	68 Bell Lane Brookmans Park AL9 7AY Hatfield Hertfordshire	United Kingdom	British	1944-9	Managing Director	59425140002
KEATING, Anthony John 1 The Heights Brooklands KT13 0NY Weybridge Surrey	Jun 15, 2006	Jan 19, 2010	Director	1 The Heights Brooklands KT13 0NY Weybridge Surrey	England	British	1959-12	Director	114037820001
KEEGANS, Peter 8 Midhurst Avenue Muswell Hill N10 3EN London	Jul 03, 2003	Jun 30, 2005	Director	8 Midhurst Avenue Muswell Hill N10 3EN London	England	British	1960-8	Finance Director	90793120002
MOSS, Timothy Charles 5 Trowley Heights AL3 8DE Flamstead Hertfordshire	Sep 20, 2005	Jun 15, 2006	Director	5 Trowley Heights AL3 8DE Flamstead Hertfordshire	United Kingdom	British	1962-6	Director	47152260002
RAINBOW, Mark The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Great Britain	British	1968-10	Accountant	116697790001
RICHARDSON, Richard William 3 Kent Road HG1 2LE Harrogate North Yorkshire	Aug 05, 1999	Jan 15, 2001	Director	3 Kent Road HG1 2LE Harrogate North Yorkshire		British	1947-7	Director	31914560001
SILK, Frances 9 Colmore Row B3 2BJ Birmingham Colmore Court United Kingdom	Jan 19, 2010	Mar 31, 2011	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court United Kingdom	England	British	1960-5	Financial Director	94515450002
SIMOVIC, Maria Colmore Row B3 2BJ Birmingham 9	Jan 19, 2010	Sep 02, 2011	Director	Colmore Row B3 2BJ Birmingham 9	United Kingdom	British	1970-11	Ceo	180380950001
SIMPSON, Alan Robert Charles 26 Bilberry Close Locks Heath SO31 6XX Southampton Hampshire	Sep 24, 1993	Jul 01, 1999	Director	26 Bilberry Close Locks Heath SO31 6XX Southampton Hampshire	United Kingdom	British	1945-7	Fire Officer	21893050002
TAYLOR, Richard Mann Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds	Aug 05, 1999	Jan 15, 2001	Director	Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds	United Kingdom	British	1947-6	Director	11951620004
TEIXEIRA, Joaquim Rocha Quality House Quality Court WC2A 1HP London 5.- United Kingdom	Sep 01, 2011	Dec 16, 2016	Director	Quality House Quality Court WC2A 1HP London 5.- United Kingdom	England	Portuguese	1962-10	Ceo	163068240001
WORRELL, Roger Arthur 20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	Jun 15, 2006	Nov 25, 2008	Director	20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	United Kingdom	British	1963-9	Director	320876740001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 21, 1993	Sep 24, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 21, 1993	Sep 24, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001
HARRY RAMSDEN'S PLC Larwood House Otley Road Guiseley LS20 8LZ Leeds	Sep 24, 1993	Aug 05, 1999	Director	Larwood House Otley Road Guiseley LS20 8LZ Leeds					61763460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLDRAW SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prosalt Limited

Apr 06, 2016

33 London Road

RH2 9HZ Reigate

Chapter House

Surrey

United Kingdom

Legal Form	Ltd
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COLDRAW SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 27, 2020 Delivered On Feb 03, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 2020Registration of a charge (MR01)
Legal mortgage	Created On Jul 17, 1997 Delivered On Jul 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a harry ramsdens restaurant ocean village southampton. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 28, 1997Registration of a charge (395) Dec 24, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Mar 12, 1996 Delivered On Mar 23, 1996	Satisfied	Amount secured £153,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Harry ramsdens quaterdeck complex east beach bornemouth dorset and all fixtures fittings goodwill of the business and benefit of all licences. Floating charge over all undertaking property and assets present and future including uncalled capital.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Mar 23, 1996Registration of a charge (395) Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 21, 1995 Delivered On Aug 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a harry ramsdens quarterdeck complex undercliff drive east beach bournemouth and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 1995Registration of a charge (395) Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 25, 1995 Delivered On Jun 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1995Registration of a charge (395) Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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