Company Information for

COLDHAVEN LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,

Company Registration Number

07809241

Private Limited Company

In Administration
Administrative Receiver

About Coldhaven Ltd

COLDHAVEN LIMITED was founded on 2011-10-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Coldhaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
COLDHAVEN LIMITED
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BB1
Previous Names
SPECIALIST DIESEL INJECTION SERVICES LIMITED
03/10/2018
SETHALL LIMITED
09/12/2011

Filing Information

Company Number07809241
Date formed2011-10-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts30/05/2016
Account next due27/05/2018
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-05-06 11:39:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Douglas Company Secretary 2013-04-19
Sander Fox Douglas Director DIRECTOR 2011-11-02 ENGLAND
Simon Henry Douglas Director DIRECTOR 2013-11-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Henry Douglas Director 2011-11-02 2012-01-10
Barbara Kahan Director 2011-10-13 2011-11-02

Related Directorships for Sander Fox Douglas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sander Fox Douglas R & K DOUGLAS & SON LTDDirector 2018-02-15 CURRENT 2018-02-15 Active
Sander Fox Douglas TOOTERS LIQUIDS LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
Sander Fox Douglas TOOTERS VAPES LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
Sander Fox Douglas TOOTERS VAPE LOUNGE LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
Sander Fox Douglas TOOTERS FLAVOURS LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
Sander Fox Douglas PHOENIX LEISURE ENTERPRISES LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
Sander Fox Douglas INTERNATIONAL ASSETS LTDDirector 2013-12-03 CURRENT 2013-12-03 Active
Sander Fox Douglas RSC EUROPE LIMITEDDirector 2013-11-11 CURRENT 2011-10-13 Liquidation
Sander Fox Douglas SPECIALIST BREAKERS LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Active
Sander Fox Douglas STARMODE NETWORKS LIMITEDDirector 2011-11-02 CURRENT 2011-10-13 Active
Sander Fox Douglas SPECIALIST DIESEL LTDDirector 2003-05-16 CURRENT 2000-12-01 Active

Related Directorships for Simon Henry Douglas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Henry Douglas PHOENIX LEISURE ENTERPRISES LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
Simon Henry Douglas INTERNATIONAL ASSETS LTDDirector 2013-12-03 CURRENT 2013-12-03 Active
Simon Henry Douglas SPECIALIST BREAKERS LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Active
Simon Henry Douglas STARMODE NETWORKS LIMITEDDirector 2011-11-02 CURRENT 2011-10-13 Active
Simon Henry Douglas RSC EUROPE LIMITEDDirector 2011-11-02 CURRENT 2011-10-13 Liquidation
Simon Henry Douglas SPECIALIST DIESEL LTDDirector 2000-12-01 CURRENT 2000-12-01 Active