COLDEN 2013 LIMITED

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

    Company NameCOLDEN 2013 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07029104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLDEN 2013 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLDEN 2013 LIMITED located?

    Registered Office Address
    Adini House Wolverhampton Road
    Wedges Mills
    WS11 1ST Cannock
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLDEN 2013 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE WANT ANY CAR LIMITEDSep 24, 2009Sep 24, 2009

    What are the latest accounts for COLDEN 2013 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for COLDEN 2013 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COLDEN 2013 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed we want any car LIMITED\certificate issued on 05/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2013

    Change company name resolution on Oct 25, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Stanley House 27 Wellington Road Bilston Wolverhamptob West Midlands WV14 6AH England* on Sep 26, 2013

    1 pagesAD01

    Registered office address changed from * Adini House Wolverhampton Road Wedges Mills Cannock Staffordshire WS11 1ST United Kingdom* on Jun 25, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Registered office address changed from * Stanley House 27 Wellington Road Bilston WV14 6AH United Kingdom* on Sep 30, 2011

    1 pagesAD01

    Annual return made up to Sep 24, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Thelma Anne Murrall on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Midlands Secretarial Management Limited as a secretary

    1 pagesTM02

    Incorporation

    19 pagesNEWINC

    Who are the officers of COLDEN 2013 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRALL, Thelma Anne
    Wolverhampton Road
    Wedges Mills
    WS11 1ST Cannock
    Adini House
    Staffordshire
    England
    Director
    Wolverhampton Road
    Wedges Mills
    WS11 1ST Cannock
    Adini House
    Staffordshire
    England
    Great BritainBritish9389870001
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    West Midlands
    United Kingdom
    Secretary
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    West Midlands
    United Kingdom
    129906860001

    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