COLESHILL RETAIL LIMITED
Overview
| Company Name | COLESHILL RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11443123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLESHILL RETAIL LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COLESHILL RETAIL LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLESHILL RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2021 |
What is the status of the latest confirmation statement for COLESHILL RETAIL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2021 |
What are the latest filings for COLESHILL RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of deemed approval of proposals | 41 pages | AM06 | ||
Statement of administrator's proposal | 41 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Registered office address changed from Eagle Court 2 Hatchford Way Sheldon Birmingham B26 3RZ England to 156 Great Charles Street Queensway Birmingham B3 3HN on Apr 04, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 114431230003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 29, 2021 | 30 pages | AA | ||
Termination of appointment of Rodney Jensen Bulmer as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Winter as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Blakelock as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 29, 2020 | 31 pages | AA | ||
Termination of appointment of Alaric Michael Smith as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 02, 2021
| 3 pages | SH01 | ||
Who are the officers of COLESHILL RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Andrew Nicholas | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 91395820001 | |||||
| BLAKELOCK, Mark | Director | Hatchford Way Sheldon B26 3RZ Birmingham Eagle Court 2 England | United Kingdom | English | 265492700001 | |||||
| BULMER, Rodney Jensen | Director | Hatchford Way Sheldon B26 3RZ Birmingham Eagle Court 2 England | United Kingdom | British | 126018700001 | |||||
| COOPER, Michael William | Director | South Drive Coleshill B46 1DL Birmingham Coleshill Manor Office Campus West Midlands United Kingdom | United Kingdom | British | 146118020001 | |||||
| SMITH, Alaric Michael | Director | South Drive Coleshill B46 1DL Birmingham Coleshill Manor Office Campus West Midlands United Kingdom | United Kingdom | British | 239151020001 | |||||
| SWEETLAND, Michael John | Director | South Drive Coleshill B46 1DL Birmingham Coleshill Manor Office Campus West Midlands United Kingdom | United Kingdom | British | 30086260001 | |||||
| WINTER, Anthony | Director | South Drive Coleshill B46 1DL Birmingham Coleshill Manor Office Campus West Midlands United Kingdom | United Kingdom | British | 246569350001 |
Who are the persons with significant control of COLESHILL RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brixworth Investments (Uk) Ltd. | Jul 05, 2018 | Hatchford Way B26 3RZ Birmingham Eagle Court 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Temple Retail Limited | Jul 02, 2018 | South Drive Coleshill B46 1DL Birmingham Coleshill Manor Office Campus West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does COLESHILL RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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