COLNE INVESTMENTS LIMITED
Overview
| Company Name | COLNE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03563989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLNE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COLNE INVESTMENTS LIMITED located?
| Registered Office Address | Suite 511, Block Bristol Pithay Court BS1 3BN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLNE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRACLE HINDSIGHT LIMITED | May 22, 2000 | May 22, 2000 |
| CYBERWELL LIMITED | May 14, 1998 | May 14, 1998 |
What are the latest accounts for COLNE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for COLNE INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2025 |
What are the latest filings for COLNE INVESTMENTS 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 | 1 pages | DS01 | ||
Termination of appointment of Eric Stephen Dodd as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Mark Errington as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to Suite 511, Block Bristol Pithay Court Bristol BS1 3BN on Oct 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 1 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 035639890003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 1 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam David Grainger as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam David Grainger as a secretary on Oct 05, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 1 pages | AA | ||
Termination of appointment of Robert David Price as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lavinia Alderson as a secretary on Apr 26, 2023 | 1 pages | TM02 | ||
Appointment of Mr Adam David Grainger as a secretary on Apr 26, 2023 | 2 pages | AP03 | ||
Appointment of Mr Adam David Grainger as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eric Stephen Dodd as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lavinia Alderson as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin Joseph Curry as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Joseph Curry as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 1 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of COLNE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERRINGTON, Christopher Mark | Director | 3 Robert Street WC2N 6BH London Kestrel Partners Llp England | England | British | 97406910008 | |||||
| ALDERSON, Lavinia | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 304742150001 | |||||||
| CURRY, Kevin Joseph | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 250256170001 | |||||||
| GRAINGER, Adam David | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 308543830001 | |||||||
| KIDWELL, Sandra Clare | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | British | 75202100001 | ||||||
| LINGHAM, Peter Arthur | Secretary | Juglans Old Rectory Garden Abbots Worthy SO21 1DT Winchester Hampshire | British | 69186600001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BOLTON, David John | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 181159880002 | |||||
| CURRY, Kevin Joseph | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 183290400001 | |||||
| DAVIS, Brian Stuart | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 66583370002 | |||||
| DODD, Eric Stephen | Director | Pithay Court BS1 3BN Bristol Suite 511, Block Bristol England | England | British | 113939500001 | |||||
| DORSET, Russell Edward | Director | Oaks Hatch Bagwell Lane, Winchfield RG27 8DB Hook Hampshire | British | 88304310003 | ||||||
| GRAINGER, Adam David | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 308419740001 | |||||
| HUMPHRIES, Ian | Director | Orchard House The Green Biddestone SN14 7DG Chippenham Wiltshire | United Kingdom | British | 127349230001 | |||||
| LINGHAM, Peter Arthur | Director | Juglans Old Rectory Garden Abbots Worthy SO21 1DT Winchester Hampshire | United Kingdom | British | 69186600001 | |||||
| MAKEHAM, Nigel Andrew | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | United Kingdom | British | 1505950003 | |||||
| MAKEHAM, Nigel Andrew | Director | 82 Grove Park WA16 8QB Knutsford Cheshire | United Kingdom | British | 1505950003 | |||||
| PRICE, Robert David | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | United Kingdom | British | 139015840002 | |||||
| SMITH, Rebecca Louise | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 251797470002 | |||||
| VALDIMARSSON, Adalsteinn | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | Iceland | Icelandic | 210248010001 | |||||
| WIGGLESWORTH, George Mark | Director | Manor Quarry Duffield Bank DE56 4BG Duffield Derbyshire | England | British | 45410830002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of COLNE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| K3 Business Technology Group Plc | Apr 06, 2016 | 50 Kansas Avenue M50 2GL Salford Baltimore House England | No | ||||
| |||||||
Natures of Control
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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