COLSTON LEASING LIMITED

COLSTON LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOLSTON LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLSTON LEASING LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is COLSTON LEASING LIMITED located?

    Registered Office Address
    10th Floor Clifton Heights
    Triangle West
    BS8 1EJ Clifton
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLSTON LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for COLSTON LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2012

    Statement of capital on Sep 03, 2012

    • Capital: GBP 25,000
    SH01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages225

    Accounts for a small company made up to Jun 30, 2008

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of COLSTON LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Jarrod Baden
    18 Florence Park
    Westbury Park
    BS6 7LP Bristol
    Secretary
    18 Florence Park
    Westbury Park
    BS6 7LP Bristol
    British117658640001
    DARBY, Jarrod Baden
    18 Florence Park
    Westbury Park
    BS6 7LP Bristol
    Director
    18 Florence Park
    Westbury Park
    BS6 7LP Bristol
    United KingdomBritish117658640001
    HUGHES, Kevin John
    Greystones Sheepfair Lane
    Marshfield
    SN14 8NA Chippenham
    Wiltshire
    Director
    Greystones Sheepfair Lane
    Marshfield
    SN14 8NA Chippenham
    Wiltshire
    EnglandBritish48637550002
    POOLE, Alan Edward
    Hobwell House
    145 Long Ashton Road Long Ashton
    BS19 9BQ Bristol
    Avon
    Secretary
    Hobwell House
    145 Long Ashton Road Long Ashton
    BS19 9BQ Bristol
    Avon
    British5242110002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    POOLE, Alan Edward
    Hobwell House
    145 Long Ashton Road Long Ashton
    BS19 9BQ Bristol
    Avon
    Director
    Hobwell House
    145 Long Ashton Road Long Ashton
    BS19 9BQ Bristol
    Avon
    United KingdomBritish5242110002
    STUBBINGS, John Simon
    Leander Cottage 30 East Street
    Osney
    OX2 0AU Oxford
    Director
    Leander Cottage 30 East Street
    Osney
    OX2 0AU Oxford
    EnglandBritish9002740002

    Does COLSTON LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession
    Created On Jun 30, 2005
    Delivered On Jul 11, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Starlight Holdings Limited
    Transactions
    • Jul 11, 2005Registration of a charge (395)

    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