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Home > England & Wales Companies > LA COLINA OWNERS 3/1/43 LIMITED
Company Information for

LA COLINA OWNERS 3/1/43 LIMITED

RUSHTONS INSOLVENCY LIMITED, 3 MERCHANT'S QUAYS ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
01670416
Private Limited Company
Liquidation

Company Overview

About La Colina Owners 3/1/43 Ltd
LA COLINA OWNERS 3/1/43 LIMITED was founded on 1982-10-07 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". La Colina Owners 3/1/43 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LA COLINA OWNERS 3/1/43 LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED
3 MERCHANT'S QUAYS ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in WA13
 
Filing Information
Company Number 01670416
Company ID Number 01670416
Date formed 1982-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-09
Account next due 2018-11-09
Latest return 2016-03-31
Return next due 2017-04-14
Type of accounts MICRO
Last Datalog update: 2017-12-09 03:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA COLINA OWNERS 3/1/43 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAMS & CO (ILKLEY) LIMITED   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED
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Companies with same name LA COLINA OWNERS 3/1/43 LIMITED
The following companies were found which have the same name as LA COLINA OWNERS 3/1/43 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LA COLINA OWNERS 3/1/43 LIMITED Unknown

Company Officers of LA COLINA OWNERS 3/1/43 LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN LOUISE MAGAN
Company Secretary 1991-06-25
ROBERT DAVIES
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE THOMAS
Company Secretary 1991-03-31 1991-06-25

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.

DateDocument TypeDocument Description
2017-12-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 09/02/17
2017-03-09AA01Previous accounting period shortened from 31/03/17 TO 09/02/17
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England
2017-02-24600Appointment of a voluntary liquidator
2017-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2017-02-10
2017-02-244.70Declaration of solvency
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 9 the Cross Lymm Cheshire WA13 0HY
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Mr Robert Davies on 2014-04-15
2014-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN LOUISE MAGAN on 2014-04-15
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-26AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 31/03/09; CHANGE OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-02363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-25363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-12363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-30363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS; AMEND
1997-04-29363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-28363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-19363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-29363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-25363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-18363(288)SECRETARY RESIGNED
1992-06-18363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-10SRES03EXEMPTION FROM APPOINTING AUDITORS 15/06/90
1991-06-10363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-08-14363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-08-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/08/90
1990-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-08-10ORES04NC INC ALREADY ADJUSTED 12/06/85
1989-08-10OLD10£ NC 120/240
1989-08-10ORES04NC INC ALREADY ADJUSTED 12/06/85
1989-08-04363RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS
1989-08-04363RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS
1989-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1989-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LA COLINA OWNERS 3/1/43 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-07-27
Resolutions for Winding-up2017-02-16
Appointment of Liquidators2017-02-16
Notices to Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against LA COLINA OWNERS 3/1/43 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA COLINA OWNERS 3/1/43 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-02-09

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 LA COLINA OWNERS 3/1/43 LIMITED

Intangible Assets
Patents
We have not found any records of LA COLINA OWNERS 3/1/43 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA COLINA OWNERS 3/1/43 LIMITED
Trademarks
We have not found any records of LA COLINA OWNERS 3/1/43 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA COLINA OWNERS 3/1/43 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 (74990 - Non-trading company) as LA COLINA OWNERS 3/1/43 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LA COLINA OWNERS 3/1/43 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 TypeFinal Meetings
Defending partyLA COLINA OWNERS 3/1/43 LIMITEDEvent Date2017-07-25
The Company was placed into members voluntary liquidation on 10th February 2017 when Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB was appointed as Liquidator of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a General meeting of the members of the Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Friday 8th September 2017 at 10.30 a.m. for the purposes of having an account laid before the members and to receive the Liquidators 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 required to be given by the Liquidator and the vacation of office of the Liquidator. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01274 598585. Alternatively enquiries can be made to Simon Robinson by e-mail at sarobinson@rushtonsifs.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLA COLINA OWNERS 3/1/43 LIMITEDEvent Date2017-02-10
Passed this 10th day of February 2017 At a General Meeting of the Members of the above-named Company duly convened and held at 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on 10 February 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purpose of such winding-up". Robert Davies, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLA COLINA OWNERS 3/1/43 LIMITEDEvent Date2017-02-10
Raymond Stuart Claughton, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Telephone 01274 598585 :
 
Initiating party Event TypeNotices to Creditors
Defending partyLA COLINA OWNERS 3/1/43 LIMITEDEvent Date2017-02-10
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 30 April 2017 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton, (IP Number 119 ) Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on 10 February 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof 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. For further details contact: sarobinson@rushtonsifs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA COLINA OWNERS 3/1/43 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 LA COLINA OWNERS 3/1/43 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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