COLES & WALL HOLDINGS LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Coles & Wall Holdings Ltd

COLES & WALL HOLDINGS LIMITED was founded on 2012-01-20 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Coles & Wall Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COLES & WALL HOLDINGS LIMITED

BEGBIES TRAYNOR (CENTAL) LLP, TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in CM7

Filing Information

Company Number		07918620
Company ID Number		07918620
Date formed		2012-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/04/2021
Account next due		05/01/2023
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 19:16:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLES & WALL HOLDINGS LIMITED

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Company Officers of COLES & WALL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT WALL	Director	2012-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA ANN WALL	Company Secretary	2012-01-20	2014-01-13
SANDRA ANN WALL	Director	2012-01-20	2014-01-13
ELA SHAH	Director	2012-01-20	2012-01-20

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.

Date	Document Type	Document Description
2024-03-26		Voluntary liquidation. Notice of members return of final meeting
2024-01-22		Voluntary liquidation Statement of receipts and payments to 2023-12-04
2022-12-18	600	Appointment of a voluntary liquidator
2022-12-18	LRESSP	Resolutions passed: Special resolution to wind up on 2022-12-05
2022-12-18	LIQ01	Voluntary liquidation declaration of solvency
2022-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/22 FROM 140 Rayne Road Braintree Essex CM7 2QR England
2022-12-18		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-01		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-30	CH01	Director's details changed for Mr David Robert Wall on 2019-01-17
2019-01-30	CH01	Director's details changed for Mr David Robert Wall on 2019-01-17
2019-01-30	PSC04	Change of details for Mr David Robert Wall as a person with significant control on 2019-01-17
2019-01-30	PSC04	Change of details for Mr David Robert Wall as a person with significant control on 2019-01-17
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM Manor Place Albert Road, Braintree, Essex, CM7 3JE
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 1725
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-04	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 1725
2016-02-10	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1725
2015-03-24	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1725
2014-02-28	AR01	20/01/14 ANNUAL RETURN FULL LIST
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA WALL
2014-02-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA WALL
2013-05-03	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-02-06	AP01	DIRECTOR APPOINTED SANDRA ANN WALL
2012-02-06	AP01	DIRECTOR APPOINTED DAVID ROBERT WALL
2012-02-06	AP03	Appointment of Sandra Ann Wall as company secretary
2012-02-06	AA01	Current accounting period extended from 31/01/13 TO 05/04/13
2012-02-06	SH01	26/01/12 STATEMENT OF CAPITAL GBP 1725
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-01-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COLES & WALL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-12-15
Appointmen	2022-12-15
Resolution	2022-12-15

Fines / Sanctions

No fines or sanctions have been issued against COLES & WALL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COLES & WALL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2018-04-05

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 COLES & WALL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of COLES & WALL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLES & WALL HOLDINGS LIMITED

Trademarks

We have not found any records of COLES & WALL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLES & WALL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as COLES & WALL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where COLES & WALL HOLDINGS 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	Notices to
Defending party	COLES & WALL HOLDINGS LIMITED	Event Date	2022-12-15

Initiating party		Event Type	Appointmen
Defending party	COLES & WALL HOLDINGS LIMITED	Event Date	2022-12-15
Name of Company: COLES & WALL HOLDINGS LIMITED Company Number: 07918620 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 140 Rayne Road, Braintree,…

Initiating party		Event Type	Resolution
Defending party	COLES & WALL HOLDINGS LIMITED	Event Date	2022-12-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLES & WALL HOLDINGS 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 COLES & WALL HOLDINGS 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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