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COLEFORD MANAGEMENT LTD

COLEFORD MANAGEMENT LTD

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

    • Overview

    Company NameCOLEFORD MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08283042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLEFORD MANAGEMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COLEFORD MANAGEMENT LTD located?

    Registered Office Address
    C/O Frp Advisory Llp Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLEFORD MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for COLEFORD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 19, 2019

    		8 pagesLIQ03

    Registered office address changed from 105 Victoria Street London SW1E 6QT England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Dec 13, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2018

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    		4 pagesCS01

    Notification of Camilla Warrillow as a person with significant control on Aug 23, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 23, 2018

    • Capital: GBP 10,001
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Paul Mace on Apr 01, 2017

    		2 pagesCH01

    Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on Mar 21, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COLEFORD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACE, Simon Paul
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		EnglandBritishDirector51438370006
    SOUTHWELL, Alfred Mark
    Eversleigh Road
    SW11 5XA London
    70
    United Kingdom
    		Director
    Eversleigh Road
    SW11 5XA London
    70
    United Kingdom
    		United KingdomBritishDirector148931610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLEFORD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Camilla Warrillow
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		Aug 23, 2018
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alfred Mark Southwell
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		Apr 06, 2016
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Paul Mace
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		Apr 06, 2016
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COLEFORD MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 17, 2012
    Delivered On Dec 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    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
    • Santander UK PLC
    Transactions
    • Dec 22, 2012Registration of a charge (MG01)
    • Sep 06, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 17, 2012
    Delivered On Dec 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group (or any group member) on any account whatsoever
    Short particulars
    F/H property known as parkview bsuiness centre, crockford lane, basingstoke t/no HP423354 together with all buildings fixtures and fixed plant and machinery by way of assignment all rents and other income and the benefit of any lease or licence or occupational lease or licence.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 22, 2012Registration of a charge (MG01)
    • Sep 06, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COLEFORD MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2021Dissolved on
    Nov 20, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    View Detailed Information on Insolvency Cases

    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