COLTONHILL LTD

Overview

Company Name	COLTONHILL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09807128
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2015
Date of Cessation	May 16, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLTONHILL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COLTONHILL LTD located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLTONHILL LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for COLTONHILL LTD?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2022	Termination of appointment of Simon Peter Dowson as a director on Jul 07, 2022	1 pages	TM01

Jul 22, 2022	Cessation of Simon Peter Dowson as a person with significant control on Jul 07, 2022	1 pages	PSC07

Jul 22, 2022	Registered office address changed from Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to 85 Great Portland Street London W1W 7LT on Jul 22, 2022	1 pages	AD01

Jul 14, 2022	Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021	1 pages	AA01

Jun 09, 2022	Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022	2 pages	CH01

Jun 09, 2022	Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 09, 2022	1 pages	AD01

Jun 09, 2022	Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022	2 pages	PSC04

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

May 24, 2021	Confirmation statement made on May 24, 2021 with updates	4 pages	CS01

May 24, 2021	Appointment of Mr Simon Peter Dowson as a director on Apr 01, 2021	2 pages	AP01

May 24, 2021	Termination of appointment of Michelle Hughes as a director on Apr 01, 2021	1 pages	TM01

May 24, 2021	Notification of Simon Dowson as a person with significant control on Apr 01, 2021	2 pages	PSC01

May 24, 2021	Cessation of Michelle Hughes as a person with significant control on Apr 01, 2021	1 pages	PSC07

May 24, 2021	Registered office address changed from 3 Deepdale Drive Delves Lane Consett Durham DH8 7EH England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on May 24, 2021	1 pages	AD01

May 04, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2021	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Mar 21, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2020	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Nov 09, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)

View All Filings

Who are the officers of COLTONHILL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Megan Generation Place DH8 5XT Consett 37 England	Feb 06, 2017	Apr 23, 2018	Director	Generation Place DH8 5XT Consett 37 England	England	British	1993-7	224003200001
DOWSON, Simon Peter Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Apr 01, 2021	Jul 07, 2022	Director	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	England	British	1980-12	97140690009
HIND, Joanne Generation Place DH8 5XT Consett 37 England	Oct 03, 2015	Feb 06, 2017	Director	Generation Place DH8 5XT Consett 37 England	England	British	1968-5	168157990001
HUGHES, Michelle Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	Apr 23, 2018	Apr 01, 2021	Director	Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	England	British	1973-12	98872610008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLTONHILL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Dowson Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Apr 01, 2021	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Michelle Hughes Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	Apr 23, 2018	Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Megan Collins Gibside DH2 2TS Chester Le Street 20 England	Feb 06, 2017	Gibside DH2 2TS Chester Le Street 20 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Joanne Hind Generation Place DH8 5XT Consett 37 England	Oct 02, 2016	Generation Place DH8 5XT Consett 37 England	Yes
	Nationality: British Country of Residence: England
	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.
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