COLIN COLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCOLIN COLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04632201
    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 COLIN COLEY LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is COLIN COLEY LIMITED located?

    Registered Office Address
    41 Dernier Road
    TN10 3EW Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of COLIN COLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO17 LIMITEDJan 09, 2003Jan 09, 2003

    What are the latest accounts for COLIN COLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for COLIN COLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Claire Maynard as a secretary

    1 pagesTM02

    Appointment of Mr Colin Coley as a secretary

    1 pagesAP03

    Who are the officers of COLIN COLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEY, Colin
    Dernier Road
    TN10 3EW Tonbridge
    41
    Kent
    Secretary
    Dernier Road
    TN10 3EW Tonbridge
    41
    Kent
    158192230001
    COLEY, Colin David
    Dernier Road
    TN10 3EW Tonbridge
    41
    Kent
    Great Britain
    Director
    Dernier Road
    TN10 3EW Tonbridge
    41
    Kent
    Great Britain
    United KingdomBritish87975180002
    COLEY, Rossalyn Amy
    West Winds
    Five Oak Green Road
    TN12 6RG Tonbridge
    Kent
    Secretary
    West Winds
    Five Oak Green Road
    TN12 6RG Tonbridge
    Kent
    British87975140001
    MAYNARD, Claire
    Flat 1 15 Park Road
    TN4 9JN Tunbridge Wells
    Kent
    Secretary
    Flat 1 15 Park Road
    TN4 9JN Tunbridge Wells
    Kent
    British123383620001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    Director
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    British10761230001

    Who are the persons with significant control of COLIN COLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin David Coley
    Dernier Road
    TN10 3EW Tonbridge
    41
    Kent
    Apr 06, 2016
    Dernier Road
    TN10 3EW Tonbridge
    41
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does COLIN COLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 05, 2004
    Delivered On Aug 11, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2004Registration of a charge (395)
    • Mar 11, 2020Satisfaction of a charge (MR04)

    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