COLSTERWORTH PROPERTIES LIMITED
Overview
| Company Name | COLSTERWORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04347707 |
| 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 COLSTERWORTH PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COLSTERWORTH PROPERTIES LIMITED located?
| Registered Office Address | Pinfold Road Bourne PE10 9HT Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLSTERWORTH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for COLSTERWORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of John Wand as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Cessation of John Wand as a person with significant control on Oct 19, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Nrb Roadphone Group Ltd as a person with significant control on Oct 19, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Hazel Joan Wand as a person with significant control on Oct 19, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of COLSTERWORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAND, Hazel Joan | Secretary | 55 Mill Drove PE10 9BY Bourne Lincolnshire | British | 75330070001 | ||||||
| CLARK, Jill | Director | Pinfold Road Bourne PE10 9HT Lincolnshire | England | British | Marketing Manager | 84355470005 | ||||
| WAND, Steven | Director | 55 North Street PE10 9AQ Bourne Lincolnshire | United Kingdom | British | Engineer | 84355600002 | ||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| WAND, John | Director | 55 Mill Drove PE10 9BY Bourne Lincolnshire | England | British | Radio Engineer | 75330000001 | ||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of COLSTERWORTH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nrb Roadphone Group Ltd | Oct 19, 2020 | Pinfold Road PE10 9HT Bourne Pinfold Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hazel Joan Wand | Apr 06, 2016 | Pinfold Road Bourne PE10 9HT Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Wand | Apr 06, 2016 | Pinfold Road Bourne PE10 9HT Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does COLSTERWORTH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 14, 2002 Delivered On Jun 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a former little chef restaurant and travel lodge at colsterworth lincs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture deed | Created On Mar 12, 2002 Delivered On Mar 27, 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
| ||||
Transactions
| ||||
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