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Home > England & Wales Companies > COLSON & COLSON LIMITED
Company Information for

COLSON & COLSON LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06233950
Private Limited Company
Dissolved

Dissolved 2018-07-03

Company Overview

About Colson & Colson Ltd
COLSON & COLSON LIMITED was founded on 2007-05-02 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data
Company Name
COLSON & COLSON LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2Y
 
Filing Information
Company Number 06233950
Date formed 2007-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2018-07-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-08-12 14:17:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLSON & COLSON LIMITED
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Companies with same name COLSON & COLSON LIMITED
The following companies were found which have the same name as COLSON & COLSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLSON & COLSON GENERAL CONTRACTOR, INC. 3950 FAIRVIEW INDUSTRIAL DR SE STE 240 SALEM OR 97302 Active Company formed on the 1988-02-10
COLSON & COLSON PROPERTIES LLC 601 S 74TH PL RIDGEFIELD WA 986427149 Dissolved Company formed on the 2007-02-20
COLSON & COLSON GENERAL CONTRACTOR INC. 3950 FAIRVIEW INDUSTRIAL DR SE STE 240 SALEM OR 97302 Active Company formed on the 1994-07-28
COLSON & COLSON CONSTRUCTION COMPANY LLC 134 WHETHERBINE WAY WEST TALLAHASSEE FL 32301 Active Company formed on the 2020-10-09
Colson & Colson Titles And Holdings, LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-05-16

Company Officers of COLSON & COLSON LIMITED

Current Directors
Officer Role Date Appointed
BEDELL TRUST UK LIMITED
 Company Secretary 2015-04-30
JOHN ANTHONY GOODEY
 Director 2014-08-14
JOHN SKIVER
 Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH RUSSELL CROCKETT
 Director 2014-08-14 2016-06-30
EPS SECRETARIES LIMITED
 Company Secretary 2014-08-14 2015-04-30
MATTHEW FREDERICK PROCTOR
 Company Secretary 2014-08-11 2014-08-14
IAN MATTHEWS
 Director 2014-08-11 2014-08-14
MATTHEW FREDERICK PROCTOR
 Director 2014-08-11 2014-08-14
JOHN MICHAEL BARRIE STROWBRIDGE
 Director 2014-08-11 2014-08-14
JOHN GRAY
 Company Secretary 2007-05-02 2014-08-11
JOHN GRAY
 Director 2007-05-02 2014-08-11
PETER STEWART HARRISON
 Director 2013-06-03 2014-08-11
DAVID ALBERT BREEDON
 Director 2007-11-05 2010-04-01
MARK JONATHAN RIDDINGTON
 Director 2007-05-02 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEDELL TRUST UK LIMITED OAKLAND CARE CENTRE LIMITED Company Secretary 2015-04-30 CURRENT 2010-10-07 Liquidation
BEDELL TRUST UK LIMITED HAWTHORNS RETIREMENT MANAGEMENT LIMITED Company Secretary 2015-04-30 CURRENT 2001-11-13 Liquidation
BEDELL TRUST UK LIMITED HOLIDAY RETIREMENT (CLEVEDON) LIMITED Company Secretary 2015-04-30 CURRENT 2002-01-10 Dissolved 2018-05-14
BEDELL TRUST UK LIMITED HAWTHORNS RETIREMENT UK LIMITED Company Secretary 2015-04-30 CURRENT 1999-08-20 Liquidation
BEDELL TRUST UK LIMITED HAWTHORNS CLEVEDON LIMITED Company Secretary 2015-04-30 CURRENT 2002-01-03 Liquidation
BEDELL TRUST UK LIMITED HAWTHORNS RETIREMENT GROUP UK LIMITED Company Secretary 2015-04-30 CURRENT 2007-02-21 Liquidation
BEDELL TRUST UK LIMITED LAWRENCE CARE (MAIDS MORETON) LIMITED Company Secretary 2015-04-30 CURRENT 2008-04-07 Liquidation
BEDELL TRUST UK LIMITED HAWTHORNS EASTBOURNE LIMITED Company Secretary 2015-04-30 CURRENT 1998-07-03 Liquidation
BEDELL TRUST UK LIMITED HAWTHORNS BRAINTREE LIMITED Company Secretary 2015-04-30 CURRENT 2005-07-15 Liquidation
BEDELL TRUST UK LIMITED IAMPICTURES LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
JOHN ANTHONY GOODEY ROSEVILLE PROPERTIES LIMITED Director 2015-04-02 CURRENT 2009-02-16 Liquidation
JOHN ANTHONY GOODEY CAMELIA CARE LTD. Director 2015-04-02 CURRENT 2000-02-15 Liquidation
JOHN ANTHONY GOODEY AURORA PROPCO 2 LIMITED Director 2015-03-04 CURRENT 1979-09-14 Liquidation
JOHN ANTHONY GOODEY AURORA PROPCO 1 LIMITED Director 2015-03-04 CURRENT 1987-06-11 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES (BIRMINGHAM) LIMITED Director 2015-03-02 CURRENT 2007-12-03 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES (MILTON KEYNES) LTD. Director 2015-03-02 CURRENT 2005-11-29 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES DEVELOPMENTS LTD. Director 2015-03-02 CURRENT 2007-03-29 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES TILE CROSS LTD. Director 2015-03-02 CURRENT 2007-05-04 Liquidation
JOHN ANTHONY GOODEY RESTFUL HOMES (WARWICKSHIRE) LTD. Director 2015-03-02 CURRENT 2012-12-06 Dissolved 2018-07-04
JOHN ANTHONY GOODEY OAKLAND CARE CENTRE LIMITED Director 2014-12-16 CURRENT 2010-10-07 Liquidation
JOHN ANTHONY GOODEY LAWRENCE CARE (MAIDS MORETON) LIMITED Director 2014-12-16 CURRENT 2008-04-07 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS RETIREMENT MANAGEMENT LIMITED Director 2014-08-14 CURRENT 2001-11-13 Liquidation
JOHN ANTHONY GOODEY HOLIDAY RETIREMENT (CLEVEDON) LIMITED Director 2014-08-14 CURRENT 2002-01-10 Dissolved 2018-05-14
JOHN ANTHONY GOODEY HAWTHORNS RETIREMENT UK LIMITED Director 2014-08-14 CURRENT 1999-08-20 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS CLEVEDON LIMITED Director 2014-08-14 CURRENT 2002-01-03 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS RETIREMENT GROUP UK LIMITED Director 2014-08-14 CURRENT 2007-02-21 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS EASTBOURNE LIMITED Director 2014-08-14 CURRENT 1998-07-03 Liquidation
JOHN ANTHONY GOODEY HAWTHORNS BRAINTREE LIMITED Director 2014-08-14 CURRENT 2005-07-15 Liquidation
JOHN SKIVER HAWTHORNS RETIREMENT UK LIMITED Director 2014-08-14 CURRENT 1999-08-20 Liquidation

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
2018-04-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2016-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT
2016-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-15AD02SAIL ADDRESS CHANGED FROM: C/O BEDELL TRUST UK LIMITED 11 OLD JEWRY LONDON EC2R 8DU ENGLAND
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2015-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-144.70DECLARATION OF SOLVENCY
2015-09-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2015-09-22AD02SAIL ADDRESS CHANGED FROM: 3 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN ENGLAND
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-22AR0101/04/15 FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 11 OLD JEWRY 2ND FLOOR LONDON EC2R 8DU ENGLAND
2015-04-30AP04CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW ENGLAND
2014-09-04AUDAUDITOR'S RESIGNATION
2014-08-31RES01ALTER ARTICLES 11/08/2014
2014-08-31RES13DEED OF GUARANTEE AND DEBENTURE 11/08/2014
2014-08-22AP01DIRECTOR APPOINTED MR JOHN SKIVER
2014-08-22AP01DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY
2014-08-22AP01DIRECTOR APPOINTED MR KEITH CROCKETT
2014-08-22AP04CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 3 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN GRAY
2014-08-13AP03SECRETARY APPOINTED MR MATTHEW FREDERICK PROCTOR
2014-08-13AP01DIRECTOR APPOINTED MR IAN MATTHEWS
2014-08-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL BARRIE STROWBRIDGE
2014-08-13AP01DIRECTOR APPOINTED MR MATTHEW FREDERICK PROCTOR
2014-04-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-04-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-04-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-04-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0101/04/14 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MR PETER STEWART HARRISON
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0101/04/13 FULL LIST
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0101/04/12 FULL LIST
2012-04-02AR0101/04/11 FULL LIST
2012-02-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AD02SAIL ADDRESS CREATED
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM QUEENSWAY HOUSE, 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0101/04/10 FULL LIST
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK RIDDINGTON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREEDON
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-14225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COLSON & COLSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLSON & COLSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLSON & COLSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31

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 COLSON & COLSON LIMITED

Intangible Assets
Patents
We have not found any records of COLSON & COLSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLSON & COLSON LIMITED
Trademarks
We have not found any records of COLSON & COLSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSON & COLSON 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 (68209 - Other letting and operating of own or leased real estate) as COLSON & COLSON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where COLSON & COLSON 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
Defending partyCOLSON & COLSON LIMITEDEvent Date2015-10-05
The Companies were placed into Members Voluntary Liquidation on 30 September 2015 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known their creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 13 November 2015, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 13 November 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 2553.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLSON & COLSON 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 COLSON & COLSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode EC4A 3TR