COLT DYNAMICS LTD

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

    Company NameCOLT DYNAMICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09810691
    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 COLT DYNAMICS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLT DYNAMICS LTD located?

    Registered Office Address
    Churchill House
    Stirling Way
    WD6 2HP Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLT DYNAMICS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for COLT DYNAMICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2019

    6 pagesAA

    Appointment of Mr Michael Anthony Schogger as a director on Feb 23, 2020

    2 pagesAP01

    Termination of appointment of David Brian Noble as a director on Feb 23, 2020

    1 pagesTM01

    Appointment of Rebecca Sarah Oehrle as a director on Oct 18, 2019

    2 pagesAP01

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    7 pagesAA

    Notification of Liberty Bell Holdings Limited as a person with significant control on Aug 31, 2017

    2 pagesPSC02

    Confirmation statement made on Oct 04, 2017 with updates

    5 pagesCS01

    Cessation of Walter Brian Noble as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Appointment of David Brian Noble as a director on Aug 31, 2017

    2 pagesAP01

    Termination of appointment of Walter Brian Noble as a director on Aug 31, 2017

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    6 pagesCS01

    Registered office address changed from C/O Business Orchard Llp Unit 3a, Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD England to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on Feb 15, 2016

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of COLT DYNAMICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OEHRLE, Rebecca Sarah
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    EnglandGerman263941990001
    SCHOGGER, Michael Anthony
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    United KingdomBritish44805240002
    NOBLE, David Brian
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    EnglandBritish239257430001
    NOBLE, Walter Brian
    Farm Close
    Shenley
    WD7 9AD Radlett
    Unit 3a, Chestnut House
    Hertfordshire
    England
    Director
    Farm Close
    Shenley
    WD7 9AD Radlett
    Unit 3a, Chestnut House
    Hertfordshire
    England
    United KingdomBritish38833080001

    Who are the persons with significant control of COLT DYNAMICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberty Bell Holdings Limited
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    Aug 31, 2017
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10904750
    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.
    Mr Walter Brian Noble
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Stirling Way
    WD6 2HP Borehamwood
    Churchill House
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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