MARKEY COLSTON LIMITED
Overview
| Company Name | MARKEY COLSTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08761098 |
| 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 MARKEY COLSTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARKEY COLSTON LIMITED located?
| Registered Office Address | Q1 Quadrant Way Hardwicke GL2 2RN Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKEY COLSTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MARKEY COLSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Second filing for the cessation of Henry Boot Plc as a person with significant control | 6 pages | RP04PSC07 | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Henry Boot Plc as a person with significant control on Nov 01, 2021 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Termination of appointment of Edward James Hutchinson as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivienne Clements as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Vivienne Clements as a director on Feb 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Lloyd Painter as a director on Feb 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward James Hutchinson as a director on Oct 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Anderson as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MARKEY COLSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Anthony Joseph | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 93940510001 | |||||
| MARKEY, Paul Francis | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 12590030002 | |||||
| DEARDS, Russell Alan | Secretary | Eccleshall Road South S11 9PD Sheffield Banner Cross Hall South Yorkshire United Kingdom | 201264790001 | |||||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | 207829820001 | |||||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | 182618630001 | |||||||
| ANDERSON, David Robert | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 106115300001 | |||||
| CLEMENTS, Vivienne | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall South Yorkshire England | England | British | 108736470002 | |||||
| HUTCHINSON, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall England | England | British | 105330290004 | |||||
| PAINTER, Julian Lloyd | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | United Kingdom | British | 126785600002 |
Who are the persons with significant control of MARKEY COLSTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Boot Plc | Apr 06, 2016 | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mg Markeygroup Ltd | Apr 06, 2016 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 England | No | ||||||||||
| |||||||||||||
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