COLNE V LTD
Overview
| Company Name | COLNE V LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04420854 |
| 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 COLNE V LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is COLNE V LTD located?
| Registered Office Address | Warden House 37 Manor Road CO3 3LX Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLNE V LTD?
| Company Name | From | Until |
|---|---|---|
| COLNE VALLEY GOLF CLUB | Sep 11, 2002 | Sep 11, 2002 |
| COLNE VALLEY GOLF CLUB LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for COLNE V LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2018 |
What are the latest filings for COLNE V LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Tom Smith on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Margaret Smith on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Warden House 37 Manor Road Colchester Essex CO3 3LX on May 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 no member list | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 no member list | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 no member list | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 no member list | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 no member list | 3 pages | AR01 | ||||||||||
Who are the officers of COLNE V LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer Margaret | Secretary | Sudbury Road CO9 2BB Halstead 19 Essex England | British | 78967150001 | ||||||
| SMITH, Tom | Director | Colne Valley Golf Club Station Road CO6 2LT Earls Colne Keepers Cottage Essex England | England | British | Greenkeeper | 78971390001 | ||||
| TYLER, Michael | Secretary | 283 Straight Road Lexden CO3 9EQ Colchester Essex | British | 72549060003 | ||||||
| WOOD, Linda | Secretary | 12 Whitehouse Road South Woodham Ferrers CM3 5PF Chelmsford Essex | British | 62112710001 | ||||||
| STEERS, Linda Athene | Director | 7 Catchpool Road CO1 1XN Colchester Essex | England | British | Book Keeper | 40609770001 | ||||
| TURNER, Alan | Director | 62 Broton Drive CO9 1HB Halstead Essex | British | Salesman | 81692730001 | |||||
| KHAN THORNTON LIMITED | Director | The Old Post Office 14-18 Heralds Way CM3 5TQ South Woodham Ferrers Essex | 65829870002 |
Who are the persons with significant control of COLNE V LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Margaret Smith | Apr 20, 2016 | CO9 2BB Halstead 19 Sudbury Road Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Thomas Robert Barker Smith | Apr 20, 2016 | Colne Valley Golf Club Station Road CO6 2LT Earls Colne Keepers Cottage Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does COLNE V LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 2007 Delivered On Jan 05, 2008 | Outstanding | 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
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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