COLFAX UK FINANCE LTD
Overview
| Company Name | COLFAX UK FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07765511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLFAX UK FINANCE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLFAX UK FINANCE LTD located?
| Registered Office Address | Warlies Park House Horseshoe Hill EN9 3SL Upshire Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLFAX UK FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLFAX UK FINANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 21, 2023 |
What are the latest filings for COLFAX UK FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Statement of capital on Dec 21, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on Nov 08, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Colfax Corporation as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Esab Corporation as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Curtis Evan Jewell as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Dominic Albert Daniel Morgan as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Johnson as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Statement of capital on May 28, 2021
| 5 pages | SH19 | ||||||||||||||
Who are the officers of COLFAX UK FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEWELL, Curtis Evan | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United States | American | 263196560001 | |||||||||
| JOHNSON, Kevin | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United States | British | 284871020001 | |||||||||
| RAPERPORT, Eileen Annabelle | Director | Arden Road N3 3AD London 45 United Kingdom | United Kingdom | British | 111808790001 | |||||||||
| ROSTRON, Guy | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | England | British | 75670570002 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BRANDER, Ian Halliday | Director | 5th Floor 6 St Andrew Street EC4A 3AE London Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 119686350001 | |||||||||
| BRANNAN, Charles Scott | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | Usa | 165891740001 | |||||||||
| CLARK, Robin Hurst | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 169798940002 | |||||||||
| FLEXON, William (Bill) | Director | Telegraph Road Suite 201 23059 Glen Allen 10751 Virginia United States | United States | American | 215396680001 | |||||||||
| FLEXON, William (Bill) | Director | 5th Floor 6 St Andrew Street EC4A 3AE London Tmf Corporate Administration Services Limited United Kingdom | United States | American | 168688030001 | |||||||||
| KIEFABER, Clayton Huston | Director | Floor 322 High Holborn WC1V 7PB London 6th/7th England England | United States | American | 165891830001 | |||||||||
| LEHMAN, Mark Paul | Director | High Holborn WC1V 7PB London 6th Floor 322 | United States | American | 168688010001 | |||||||||
| MORGAN, Dominic Albert Daniel | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | Switzerland | British | 197571140001 | |||||||||
| MORGAN, Dominic Albert Daniel | Director | 6340 Baar Baaremattstrasse 23 Switzerland | Switzerland | British | 197571140001 | |||||||||
| PRYOR, Daniel Alexis | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United States | American | 263655630001 | |||||||||
| PRYOR, Daniel Alexis | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 263655630001 | |||||||||
| PUCKETT, Anne Lynne | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | 162847810001 | |||||||||
| RAPERPORT, Eileen Annabelle | Director | Arden Road N3 3AD London 45 United Kingdom | United Kingdom | British | 111808790001 | |||||||||
| ROSTRON, Guy | Director | Floor 322 High Holborn WC1V 7PB London 7th England England | England | British | 75670570002 |
Who are the persons with significant control of COLFAX UK FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esab Corporation | Apr 04, 2022 | Rose Avenue 8th Floor 20852 North Bethesda 909 Maryland United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colfax Corporation | Apr 06, 2016 | 5th Floor Annapolis Junction 20701 Maryland 420 National Business Parkway United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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