COLNEBANK RISK SERVICES LIMITED

COLNEBANK RISK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOLNEBANK RISK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05004715
    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 COLNEBANK RISK SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is COLNEBANK RISK SERVICES LIMITED located?

    Registered Office Address
    Long Barn Rectory Road
    Aldham
    CO6 3RS Colchester
    Undeliverable Registered Office AddressNo

    What were the previous names of COLNEBANK RISK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGEL UNDERWRITING LIMITEDJan 14, 2004Jan 14, 2004
    ANGEL ADMINISTRATION SERVICES LIMITEDDec 30, 2003Dec 30, 2003

    What are the latest accounts for COLNEBANK RISK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for COLNEBANK RISK SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COLNEBANK RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Registered office address changed from Little Tey Road Feering Colchester Essex CO5 9RS to Long Barn Rectory Road Aldham Colchester CO6 3RS on Sep 19, 2014

    1 pagesAD01

    Annual return made up to Dec 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

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

    5 pagesAR01

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

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Certificate of change of name

    Company name changed angel underwriting LIMITED\certificate issued on 26/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2010

    Change company name resolution on Apr 20, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 30, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of COLNEBANK RISK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWERS, Paul Francis
    9 St Hughs Close
    Pound Hill
    RH10 3HH Crawley
    West Sussex
    Secretary
    9 St Hughs Close
    Pound Hill
    RH10 3HH Crawley
    West Sussex
    British62691940001
    SHREEVE, Mark William
    Long Barn Rectory Road
    Aldham
    CO6 3RS Colchester
    Essex
    Director
    Long Barn Rectory Road
    Aldham
    CO6 3RS Colchester
    Essex
    EnglandBritish29622390003
    TOWERS, Paul Francis
    9 St Hughs Close
    Pound Hill
    RH10 3HH Crawley
    West Sussex
    Director
    9 St Hughs Close
    Pound Hill
    RH10 3HH Crawley
    West Sussex
    EnglandBritish62691940001

    Does COLNEBANK RISK SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 19, 2004
    Delivered On Jul 23, 2004
    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
    The interest in a deposit account in accordance with the terms of the deed and all money withdrawn from the deposit account in accordance with the deed.
    Persons Entitled
    • Bg Consulting Group Limited
    Transactions
    • Jul 23, 2004Registration 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