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Company Information for

COLSTON ACCESS SOLUTIONS LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
08603496
Private Limited Company
Liquidation

Company Overview

About Colston Access Solutions Ltd
COLSTON ACCESS SOLUTIONS LIMITED was founded on 2013-07-10 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Colston Access Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLSTON ACCESS SOLUTIONS LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE16
 
Filing Information
Company Number 08603496
Company ID Number 08603496
Date formed 2013-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:16:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COLSTON ACCESS SOLUTIONS LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of COLSTON ACCESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD JACKSON
Director 2013-07-10
ALEXANDER STUART BENJAMIN JACKSON
Company Secretary 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2013-07-10 2013-07-10
VANESSA ANNE GREG
Company Secretary 2013-07-10 2013-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD JACKSON COLSTON PARK HIRE LIMITED Director 2013-07-10 CURRENT 2005-06-28 In Administration
JAMES RICHARD JACKSON C A S NATIONWIDE LTD Director 2012-10-12 CURRENT 2009-09-27 Dissolved 2016-03-08

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
2015-10-234.20STATEMENT OF AFFAIRS/4.19
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE
2015-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-08AR0110/07/15 FULL LIST
2015-04-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0110/07/14 FULL LIST
2013-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JACKSON / 31/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 31/07/2013
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY VANESSA GREG
2013-07-17AP03SECRETARY APPOINTED MR BENJAMIN JACKSON
2013-07-17AP03SECRETARY APPOINTED MS VANESSA ANNE GREG
2013-07-16AP01DIRECTOR APPOINTED MR RICHARD JACKSON
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COLSTON ACCESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-05
Resolutions for Winding-up2015-10-05
Meetings of Creditors2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against COLSTON ACCESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLSTON ACCESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31

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 COLSTON ACCESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COLSTON ACCESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLSTON ACCESS SOLUTIONS LIMITED
Trademarks
We have not found any records of COLSTON ACCESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSTON ACCESS SOLUTIONS 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 (41100 - Development of building projects) as COLSTON ACCESS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLSTON ACCESS SOLUTIONS 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 TypeMeetings of Creditors
Defending partyCOLSTON ACCESS SOLUTIONS LIMITEDEvent Date2015-09-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street Leicester, LE1 7GS on 9 October 2015 at 1100 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLSTON ACCESS SOLUTIONS LIMITEDEvent Date2015-09-29
Situl Devji Raithatha and Deviesh Ramesh Raikundalia , both of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester, LE1 7GS , Alternative contact: Luke Littlejohn 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLSTON ACCESS SOLUTIONS LIMITEDEvent Date2015-09-29
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 29 September 2015 , are entitled to attend and vote at a general meeting of the Company held for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . J . R Jackson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLSTON ACCESS SOLUTIONS 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 COLSTON ACCESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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