COLBRIDGE LTD

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

    Company NameCOLBRIDGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07018854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLBRIDGE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COLBRIDGE LTD located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLBRIDGE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for COLBRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Dec 11, 2015

    13 pages4.68

    Registered office address changed from 25 Farringdon Street London EC4A 4AB to 81 Station Road Marlow Bucks SL7 1NS on Feb 04, 2016

    2 pagesAD01

    Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp Suite 3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ to 25 Farringdon Street London EC4A 4AB on Jan 30, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2014

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from 60 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RT to C/O Baker Tilly Restructuring and Recovery Llp Suite 3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ on Jan 03, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Sep 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

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

    10 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    3 pagesAR01

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

    11 pagesAA

    Director's details changed for Miss Bridget Mary Patton on Jun 18, 2011

    2 pagesCH01

    Annual return made up to Sep 15, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Colin Goona as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Colin Goona on Sep 15, 2010

    2 pagesCH01

    Registered office address changed from * Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH* on Oct 02, 2010

    1 pagesAD01

    Registered office address changed from * C/O Colbridge Ltd 60 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RT United Kingdom* on Sep 15, 2010

    1 pagesAD01

    Who are the officers of COLBRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOONA, Bridget Mary
    Burnham Avenue
    Ickenham
    UB10 8RT Uxbridge
    60
    Middlesex
    United Kingdom
    Director
    Burnham Avenue
    Ickenham
    UB10 8RT Uxbridge
    60
    Middlesex
    United Kingdom
    EnglandBritishDirector150804050002
    GOONA, Colin
    Burnham Avenue
    Ickenham
    UB10 8RT Uxbridge
    60
    Middx
    Uk
    Director
    Burnham Avenue
    Ickenham
    UB10 8RT Uxbridge
    60
    Middx
    Uk
    United KingdomBritishIt Consultant140963440001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishDirector133234740001

    Does COLBRIDGE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2014Commencement of winding up
    Apr 13, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Nicholas Simmonds
    34 Clarendon Road
    WD17 1JJ Watford
    practitioner
    34 Clarendon Road
    WD17 1JJ Watford

    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