Company Information for

COLORADO NEWCO LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

09303915

Private Limited Company

Liquidation

About Colorado Newco Ltd

COLORADO NEWCO LIMITED was founded on 2014-11-10 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Colorado Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COLORADO NEWCO LIMITED
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Previous Names
DE FACTO 2152 LIMITED
16/02/2015

Filing Information

Company Number09303915
Date formed2014-11-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due31/12/2021
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsFULL
Last Datalog update:
2023-07-05 17:23:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas James Redman Company Secretary 2015-02-23
Hamish David William Middleton Director DIRECTOR 2015-02-23 ENGLAND
Adrian William Thompson Director DIRECTOR 2015-02-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Wilson Director 2015-02-16 2015-02-23
Travers Smith Secretaries Limited Company Secretary 2014-11-10 2015-02-16
Ihor Shershunovych Director 2014-11-10 2015-02-16
Travers Smith Limited Director 2014-11-10 2015-02-16
Travers Smith Secretaries Limited Director 2014-11-10 2015-02-16

Related Directorships for Hamish David William Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish David William Middleton JAVAC (UK) LIMITEDDirector 2017-06-08 CURRENT 1973-08-15 Liquidation
Hamish David William Middleton COLORADO HOLDCO LIMITEDDirector 2015-02-23 CURRENT 2014-11-10 Liquidation
Hamish David William Middleton COLORADO MIDCO LIMITEDDirector 2015-02-23 CURRENT 2014-11-10 Liquidation
Hamish David William Middleton COLORADO BIDCO LIMITEDDirector 2015-02-23 CURRENT 2014-11-10 Liquidation
Hamish David William Middleton ASPEN PUMPS LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Active

Related Directorships for Adrian William Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian William Thompson JAVAC (UK) LIMITEDDirector 2017-06-08 CURRENT 1973-08-15 Liquidation
Adrian William Thompson COLORADO HOLDCO LIMITEDDirector 2015-02-23 CURRENT 2014-11-10 Liquidation
Adrian William Thompson COLORADO MIDCO LIMITEDDirector 2015-02-23 CURRENT 2014-11-10 Liquidation
Adrian William Thompson COLORADO BIDCO LIMITEDDirector 2015-02-23 CURRENT 2014-11-10 Liquidation
Adrian William Thompson ASPEN PUMPS LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Active
Adrian William Thompson PG BIDCO LIMITEDDirector 2012-03-06 CURRENT 2012-01-12 Dissolved 2017-06-30
Adrian William Thompson PG TOPCO LIMITEDDirector 2012-03-06 CURRENT 2012-01-12 Dissolved 2017-06-30
Adrian William Thompson ASPEN PUMPS GROUP LIMITEDDirector 2009-08-21 CURRENT 2007-02-21 Active
Adrian William Thompson THE PUMP GROUP LIMITEDDirector 2007-03-08 CURRENT 2007-02-21 Liquidation
Adrian William Thompson ASPEN OLDCO LIMITEDDirector 2007-03-08 CURRENT 1995-08-09 Liquidation
Adrian William Thompson BIG FOOT SYSTEMS LIMITEDDirector 2007-03-08 CURRENT 1997-06-19 Liquidation