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COLNE HALL MANAGEMENT COMPANY LIMITED

COLNE HALL MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameCOLNE HALL MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09401998
    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 COLNE HALL MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COLNE HALL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 18 Cunningham Court
    Shadsworth Business Park
    BB1 2QX Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLNE HALL MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for COLNE HALL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Unit 18 Cunningham Court Shadsworth Business Park Blackburn BB1 2QX on Mar 20, 2019

    		1 pagesAD01

    Termination of appointment of Hertford Company Secretaries Limited as a secretary on Feb 14, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Appointment of Hertford Company Secretaries Limited as a secretary on Jan 18, 2018

    		2 pagesAP04

    Registered office address changed from C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Jan 16, 2018

    		1 pagesAD01

    Termination of appointment of Paul Anthony Casserly as a secretary on Jan 08, 2018

    		1 pagesTM02

    Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Suite 40 Manor Court Salesbury Hall Road Ribchester Preston Lancashire PR3 3XR United Kingdom to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on Feb 02, 2016

    		1 pagesAD01

    Appointment of Mr Paul Anthony Casserly as a secretary on Feb 02, 2016

    		2 pagesAP03

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01
    incorporationJan 22, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COLNE HALL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Stewart Paul
    Cunningham Court
    Shadsworth Business Park
    BB1 2QX Blackburn
    Unit 18
    England
    		Director
    Cunningham Court
    Shadsworth Business Park
    BB1 2QX Blackburn
    Unit 18
    England
    		EnglandBritish183994890001
    CASSERLY, Paul Anthony
    c/o Casserly Property Management
    James Nasmyth Way
    Eccles
    M30 0SF Manchester
    10
    England
    		Secretary
    c/o Casserly Property Management
    James Nasmyth Way
    Eccles
    M30 0SF Manchester
    10
    England
    		204743940001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    		Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeEuropean Economic Area
    Registration Number03067765
    		135013600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLNE HALL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mederco (Huddersfield) Limited
    Cunningham Court, Lions Drive
    Shadsworth Business Park
    BB1 2QX Blackburn
    Unit 18
    England
    		Jan 22, 2017
    Cunningham Court, Lions Drive
    Shadsworth Business Park
    BB1 2QX Blackburn
    Unit 18
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09015967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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