Dissolved
Dissolved 2015-08-18
Company Information for COLDGROVE LIMITED
CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
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Company Registration Number
04634996
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | |
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COLDGROVE LIMITED | |
Legal Registered Office | |
CENTRAL MILTON KEYNES BUCKINGHAMSHIRE | |
Company Number | 04634996 | |
---|---|---|
Date formed | 2003-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-12-18 03:54:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL READ |
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LINDSAY ANN READ |
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MICHAEL READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILTON KEYNES PRESSINGS LIMITED | Company Secretary | 1991-06-01 | CURRENT | 1989-10-02 | Active | |
MKP OFFICE FURNITURE LIMITED | Director | 2009-04-17 | CURRENT | 2006-09-28 | Active | |
MILTON KEYNES PRESSINGS LIMITED | Director | 1991-06-01 | CURRENT | 1989-10-02 | Active | |
RYELAND TOOLMAKERS LIMITED | Director | 1991-06-01 | CURRENT | 1984-06-18 | Active | |
MKP OFFICE FURNITURE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Active | |
MILTON KEYNES PRESSINGS LIMITED | Director | 1991-06-01 | CURRENT | 1989-10-02 | Active | |
RYELAND TOOLMAKERS LIMITED | Director | 1991-06-01 | CURRENT | 1984-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 510.1 | |
AR01 | 13/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 510.1 | |
AR01 | 13/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/01/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL READ / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANN READ / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL READ / 02/02/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY READ / 14/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL READ / 14/04/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | |
88(2)R | AD 13/03/03--------- £ SI 10@.01 £ IC 510/510 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/03/03--------- £ SI 50810@.01=508 £ IC 2/510 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 12/03/03 | |
288b | SECRETARY RESIGNED | |
RES13 | SUB-DIVISION 12/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MILTON KEYNES PRESSINGS LIMITED |
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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 COLDGROVE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLDGROVE 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. |