Dissolved 2017-03-07
Company Information for COLTFIELD MANAGEMENT SERVICES LIMITED
SEVENOAKS, SEVENOAKS, TN14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | ||
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COLTFIELD MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
SEVENOAKS SEVENOAKS | ||
Previous Names | ||
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Company Number | 04988796 | |
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Date formed | 2003-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-16 06:03:53 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOALS DAVID HARWOOD |
Officer | Role | Date Appointed | Date Resigned |
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JUNE HARWOOD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COLTFIELD SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
COLTFIELD CONSULTANTS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-28 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 22/02/2016 | |
CERTNM | COMPANY NAME CHANGED COLTFIELD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/02/16 | |
CERTNM | COMPANY NAME CHANGED COLTFIELD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/02/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/14 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE HARWOOD | |
AR01 | 09/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOALS DAVID HARWOOD / 10/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AC92 | ORDER OF COURT - RESTORATION 18/12/07 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-05-29 |
Proposal to Strike Off | 2006-06-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-01-01 | £ 223,997 |
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Creditors and other liabilities
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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 COLTFIELD MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 235,000 |
Debtors | 2012-01-01 | £ 235,000 |
Shareholder Funds | 2012-01-01 | £ 11,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLTFIELD MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COLTFIELD ENTERPRISES LIMITED | Event Date | 2007-05-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COLTFIELD ENTERPRISES LIMITED | Event Date | 2006-06-06 |
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. |