co
Corporate
Observer
Homepage
Data
Great Britain
Company
COL NEWCO LIMITED

COL NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOL NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07933806
    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 COL NEWCO LIMITED?

    • Post-graduate level higher education (85422) / Education

    Where is COL NEWCO LIMITED located?

    Registered Office Address
    Braboeuf Manor
    St Catherines
    GU3 1HA Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COL NEWCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for COL NEWCO 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

    Accounts for a small company made up to Nov 30, 2018

    		16 pagesAA

    Notification of Lake International Limited as a person with significant control on Jul 09, 2019

    		2 pagesPSC02

    Cessation of L-J Bidco Limited as a person with significant control on Jul 09, 2019

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Jul 09, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 27/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 079338060007, created on May 02, 2019

    		24 pagesMR01

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    		16 pagesAA

    Termination of appointment of David Ross Hooper as a secretary on May 01, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Registration of charge 079338060006, created on Jan 10, 2018

    		26 pagesMR01

    Current accounting period extended from Jul 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Accounts for a small company made up to Jul 31, 2016

    		16 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Registration of charge 079338060005, created on Oct 07, 2016

    		99 pagesMR01

    Registration of charge 079338060004, created on Jun 23, 2016

    		99 pagesMR01

    Termination of appointment of David Ian Johnston as a director on May 31, 2016

    		1 pagesTM01

    Full accounts made up to Jul 31, 2015

    		17 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 200
    		SH01

    Statement of capital following an allotment of shares on Oct 05, 2015

    • Capital: GBP 200
    		3 pagesSH01
    View All Filings

    Who are the officers of COL NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETINGEN, Arkady
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    		Director
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    		United KingdomBritish176071620001
    HOOPER, David Ross
    Gossmore Lane
    SL7 1QF Marlow
    Riverain
    Buckinghamshire
    England
    		Secretary
    Gossmore Lane
    SL7 1QF Marlow
    Riverain
    Buckinghamshire
    England
    		178162060001
    HUMPHREYS, Alan Stuart
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Secretary
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		166758030001
    RICHARDS, Sarah Katherine Frean
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Secretary
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		174552820001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    BERINGER, Guy Gibson
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Director
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		EnglandBritish174358580001
    BOUCHER, Thomas Greer
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Director
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		United KingdomBritish174257590001
    BOWKETT, Alan John
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Director
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		EnglandBritish33301630002
    FINCH, Robert Gerard, Sir
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Director
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		EnglandBritish18568680001
    JOHNSTON, David Ian
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    		Director
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    		United KingdomBritish123101880001
    JOHNSTON, David Ian
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Director
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		United KingdomBritish123101880001
    LATHAM, John Charles
    Kea
    TR3 6AJ Truro
    Tregullas
    Cornwall
    England
    		Director
    Kea
    TR3 6AJ Truro
    Tregullas
    Cornwall
    England
    		United KingdomBritish241761120001
    LLOYD HUTCHINSON, Sarah
    Portsmouth Road
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    Uk
    		Director
    Portsmouth Road
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    Uk
    		United KingdomBritish174149460001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritish134730290001
    SAVAGE, Richard Nigel, Professor
    Portsmouth Road
    St Catherine's
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    St Catherine's
    GU3 1HA Guildford
    Braboeuf Manor
    Surrey
    United Kingdom
    		UkBritish150893430001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    		146125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COL NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Way
    RH10 1JA Crawley
    Belmont House
    England
    		Jul 09, 2019
    Station Way
    RH10 1JA Crawley
    Belmont House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09518064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    L-J Bidco Limited
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    United Kingdom
    		Apr 06, 2016
    St Catherines
    GU3 1HA Guildford
    Braboeuf Manor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number07942057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COL NEWCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2019
    Delivered On May 08, 2019
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited (as Security Agent)
    Transactions
    • May 08, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 10, 2018
    Delivered On Jan 12, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Agent
    Transactions
    • Jan 12, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 07, 2016
    Delivered On Oct 13, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Oct 13, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 23, 2016
    Delivered On Jun 27, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jun 27, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jul 23, 2015
    Delivered On Jul 27, 2015
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 27, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 02, 2015
    Delivered On Jul 09, 2015
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 09, 2015Registration of a charge (MR01)
    Deed of accession and charge
    Created On Feb 21, 2013
    Delivered On Mar 01, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Mar 01, 2013Registration of a charge (MG01)
    • Jul 01, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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