COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED
Overview
| Company Name | COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05206297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3082) LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Guildford Business Park Middleton Road Guildford Surrey GU2 8JZ on Dec 31, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Peter John Graylin as a director on Mar 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandre De Guillenchmidt as a director on Mar 28, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Massimo Poli as a director on Mar 22, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Fiona Parsons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Parsons as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Gregory O'brian Malcolm as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Swayze as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Parsons as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Peter John Graylin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Ramundo as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLM, Gregory O'Brian | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor | United Kingdom | American | 156888840001 | |||||
| POLI, Massimo | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor | England | Italian | 173659700001 | |||||
| PARSONS, Fiona | Secretary | 57 Burpham Lane GU4 7LX Guildford Surrey | British | 90913270002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BENNETT, Mark Douglas | Director | 20 Highbury Terrace N5 1UP London | United Kingdom | British | 27013510007 | |||||
| COWLEY, Martin Charles | Director | 5 Queensbury Close SK9 2GW Wilmslow Cheshire | British Australian | 100474150001 | ||||||
| DE GUILLENCHMIDT, Alexandre | Director | Adg 54 A Route De Malagnou Geneva 1208 Switzerland | Switzerland | French | 83031960002 | |||||
| GRAYLIN, Peter John | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | Switzerland | British | 147733140001 | |||||
| KAUFMAN, Jules Perry | Director | 7 Chemin Des Roches FOREIGN 1208 Geneva Switzerland | American | 85230710004 | ||||||
| NICHOLLS, Simon Robert | Director | 61 Alfriston Road SW11 6NR London | British | 93309510001 | ||||||
| PARSONS, Fiona | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | United Kingdom | British | 153453300001 | |||||
| RAMUNDO, Katherine Elizabeth Hargrove | Director | 85 Route De Suisse 1296 Coppet Switzerland | American | 125123510001 | ||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| SWAYZE, Lee Ann | Director | 28 Westward Ho GU1 1UU Guildford Surrey | United Kingdom | Us & Irish | 72200350001 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Does COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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