Active - Proposal to Strike off
Company Information for R.H. COLE INVESTMENTS LIMITED
ONE, CONNAUGHT PLACE, LONDON, W2 2ET,
|
Company Registration Number
01275100
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R.H. COLE INVESTMENTS LIMITED | |
Legal Registered Office | |
ONE CONNAUGHT PLACE LONDON W2 2ET Other companies in B3 | |
Company Number | 01275100 | |
---|---|---|
Company ID Number | 01275100 | |
Date formed | 1976-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:26:12 |
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Officer | Role | Date Appointed |
---|---|---|
ERIKA BRITT PERCIVAL |
||
PHILIP JOACHIM DE KLERK |
||
ANDREW MICHAEL WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMON JOHN DRAY |
Director | ||
WALLACE BRETT SIMPSON |
Director | ||
MICHAEL JOHN HOLT |
Director | ||
STEPHEN PAUL GOOD |
Director | ||
KEVIN MARK HIGGINSON |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
GEOFFREY BYARD HAMMOND |
Director | ||
AMANDA WHALLEY |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
JOHN BOYNE MEADOWCROFT |
Director | ||
JONATHAN KEMPSTER |
Director | ||
RICHARD JOHN COLIN PEEBLES |
Company Secretary | ||
MICHAEL GEORGE THOMAS LONG |
Director | ||
NORMAN DUFF MCLEOD |
Director | ||
JOHN ANTHONY CREGAN |
Company Secretary | ||
JAMES WILLIAM LENG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
LOW & BONAR UK LIMITED | Director | 2017-12-19 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
GOLDTIDE LIMITED | Director | 2017-12-19 | CURRENT | 1965-10-04 | Active | |
BONAR SILVER LIMITED | Director | 2017-12-19 | CURRENT | 1980-12-15 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2017-12-19 | CURRENT | 1951-04-12 | Active | |
LOBO NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2017-12-19 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2017-12-19 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2017-12-19 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
PLACELL LIMITED | Director | 2017-12-19 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LOW & BONAR LIMITED | Director | 2017-10-02 | CURRENT | 1912-08-10 | Active | |
BEA.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
GUIDE LEASING LIMITED | Director | 2014-08-19 | CURRENT | 1984-11-01 | Dissolved 2014-11-25 | |
WALKER AVIATION LIMITED | Director | 2014-08-19 | CURRENT | 2005-09-16 | Dissolved 2014-11-25 | |
JEA ENGINEERING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1991-07-02 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-20 | Dissolved 2014-11-25 | |
JERSEY EUROPEAN AIRWAYS (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2002-02-25 | Dissolved 2014-11-25 | |
DEUTSCHE EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
WESTCOUNTRY AIRCRAFT SERVICING LIMITED | Director | 2014-08-19 | CURRENT | 1964-05-08 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN AIR LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH REGIONAL AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 1990-11-28 | Dissolved 2015-05-12 | |
FLYBE LEASING LIMITED | Director | 2014-08-19 | CURRENT | 1970-01-26 | Dissolved 2015-12-08 | |
FLYBE IRELAND LIMITED | Director | 2014-08-19 | CURRENT | 2013-02-05 | Dissolved 2016-06-28 | |
BRITISH EUROPEAN AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2017-08-11 | |
BRITISH REGIONAL AIR LINES GROUP LIMITED | Director | 2014-08-19 | CURRENT | 1996-10-09 | Dissolved 2017-08-11 | |
FLYBE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2005-07-22 | Dissolved 2017-08-11 | |
WALKER AVIATION LEASING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1989-09-25 | Dissolved 2017-08-11 | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-29 | Active | |
BONAR YARNS LIMITED | Director | 2018-03-13 | CURRENT | 1914-01-17 | In Administration | |
MEHLER TEXNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 1980-10-24 | Active | |
BONAR NUWAY LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
LOW & BONAR UK LIMITED | Director | 2018-01-02 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
GOLDTIDE LIMITED | Director | 2018-01-02 | CURRENT | 1965-10-04 | Active | |
BONAR ROTAFORM LIMITED | Director | 2018-01-02 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Director | 2018-01-02 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Director | 2018-01-02 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Director | 2018-01-02 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2018-01-02 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Director | 2018-01-02 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Director | 2018-01-02 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Director | 2018-01-02 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
A. G. SCOTT TEXTILES LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-02 | Active | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Director | 2018-01-02 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2018-01-02 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2018-01-02 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
CUPA ENGINEERING CO LIMITED | Director | 2018-01-02 | CURRENT | 1971-01-28 | Active | |
COLE GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1935-01-01 | Active | |
PLACELL LIMITED | Director | 2018-01-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
BONAR PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1947-04-22 | Active | |
ADFIL LIMITED | Director | 2018-01-02 | CURRENT | 1996-10-29 | Active | |
BONAR PACK CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | |
RES01 | ADOPT ARTICLES 13/08/2018 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MRS ERIKA BRITT PERCIVAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOACHIM DE KLERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE BRETT SIMPSON / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRAY / 20/02/2017 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 01/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 01/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 01/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM HAMMONDS RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 | |
288a | DIRECTOR APPOINTED STEPHEN PAUL GOOD | |
288a | DIRECTOR APPOINTED SIMON JOHN DRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | |
288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: LOW AND BONAR PLC 3RD FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 R.H. COLE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R.H. COLE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |