COLDINGHAM LTD

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

    Company NameCOLDINGHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621070
    JurisdictionNorthern Ireland
    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 COLDINGHAM LTD?

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

    Where is COLDINGHAM LTD located?

    Registered Office Address
    20 Demesne Gate
    BT18 9FR Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDINGHAM LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for COLDINGHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Registered office address changed from 18 Demesne Gate Holywood BT18 9FR Northern Ireland to 20 Demesne Gate Holywood BT18 9FR on Jul 30, 2020

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mm Unit 2 Bells Bridge Business Park 100 Ladas Drive Belfast BT6 9FH to 18 Demesne Gate Holywood BT18 9FR on Jun 28, 2018

    1 pagesAD01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Nicholas Hope as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 33a Stockmans Way Belfast BT9 7ET Northern Ireland* on Apr 17, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01
    incorporationOct 22, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COLDINGHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Nicholas, Dr
    Demesne Gate
    BT18 9FR Holywood
    20
    Northern Ireland
    Director
    Demesne Gate
    BT18 9FR Holywood
    20
    Northern Ireland
    Northern IrelandBritish181786750001

    Who are the persons with significant control of COLDINGHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nicholas Hope
    Salisbury Avenue
    BT15 5DY Belfast
    31
    Northern Ireland
    Apr 06, 2016
    Salisbury Avenue
    BT15 5DY Belfast
    31
    Northern Ireland
    No
    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.

    What are the latest statements on persons with significant control for COLDINGHAM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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