D. AND H. COLE LIMITED - company is dissolved. This is historic information.

Company Overview

About D. And H. Cole Ltd

D. AND H. COLE LIMITED was founded on 1959-06-30 and had its registered office in Station Road. The company was dissolved on the 2016-05-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
D. AND H. COLE LIMITED

STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1

Filing Information

Company Number		00631478
Date formed		1959-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-05-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-06-15 06:41:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D. AND H. COLE LIMITED

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Company Officers of D. AND H. COLE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID COLE	Company Secretary	1990-12-31
DAVID COLE	Director	1990-12-31
MARTIN COLE	Director	2008-10-01
AITHNE GRAYSON	Director	2008-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY JANET COLE	Director	1990-12-31	2010-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 7000.02
2016-01-19	AR01	31/12/15 FULL LIST
2015-08-05	4.70	DECLARATION OF SOLVENCY
2015-08-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 7000.02
2015-01-28	AR01	31/12/14 FULL LIST
2014-11-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 7000.02
2014-01-08	AR01	31/12/13 FULL LIST
2014-01-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-08	AR01	31/12/12 FULL LIST
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 31/12/2012
2013-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID COLE / 31/12/2012
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-09	AR01	31/12/11 FULL LIST
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AITHNE GRAYSON / 31/12/2011
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-26	AR01	31/12/10 FULL LIST
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY COLE
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	31/12/09 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AITHNE COLE / 31/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 31/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLE / 31/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANET COLE / 31/12/2009
2010-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID COLE / 31/12/2009
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-07	288a	DIRECTOR APPOINTED AITHNE COLE
2009-02-07	288a	DIRECTOR APPOINTED MARTIN COLE
2009-01-22	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14	190	LOCATION OF DEBENTURE REGISTER
2009-01-14	353	LOCATION OF REGISTER OF MEMBERS
2009-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2008-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-04	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13	123	NC INC ALREADY ADJUSTED 26/03/05
2005-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-13	RES04	£ NC 7000/8000 26/03/0
2005-04-13	88(2)R	AD 26/03/05--------- £ SI 2@.01 £ IC 7000/7000
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-31	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-22	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-03	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-02	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-03	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-27	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-03	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-22	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-09	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to D. AND H. COLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-07
Appointment of Liquidators	2015-07-27
Resolutions for Winding-up	2015-07-27
Notices to Creditors	2015-07-27

Fines / Sanctions

No fines or sanctions have been issued against D. AND H. COLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1981-05-20	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1979-03-09	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. AND H. COLE LIMITED

Intangible Assets

Patents

We have not found any records of D. AND H. COLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D. AND H. COLE LIMITED

Trademarks

We have not found any records of D. AND H. COLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D. AND H. COLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as D. AND H. COLE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where D. AND H. COLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	D AND H COLE LIMITED	Event Date	2015-07-22
Shay Lettice and Kate Merry of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	D AND H COLE LIMITED	Event Date	2015-07-22
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 22 July 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Shay Lettice and Kate Merry be appointed as Joint Liquidators for the purposes of such winding up. Shay Lettice (IP number 8366 ) and Kate Merry (IP number 9439 ) both of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 22 July 2015 . Further information about this case is available from Thomas OKeefe at the offices of Peters Elworthy & Moore on 01223 728222 or at tokeefe@pem.co.uk . David Cole , Chairman and Director :

Initiating party		Event Type	Notices to Creditors
Defending party	D AND H COLE LIMITED	Event Date	2015-07-22
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA by 11 September 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 22 July 2015 . Further information about this case is available from Thomas OKeefe at the offices of Peters Elworthy & Moore on 01223 728222 or at tokeefe@pem.co.uk . Shay Lettice and Kate Merry , Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	D AND H COLE LTD	Event Date	2015-07-22
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named company will be held at Station Road, Salisbury House, Cambridge, CB1 2LA on 11 February 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Salisbury House, Station Road, Cambridge, CB1 2LA by 10 February 2016 12.00 pm in order that the member be entitled to vote. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 22 July 2015 . Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728 222 or at tokeeffe@pem.co.uk. Shay Lettice and Kate Merry , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D. AND H. COLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D. AND H. COLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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