Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > COLNBRIDGE LTD
Company Information for

COLNBRIDGE LTD

4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
Company Registration Number
SC234134
Private Limited Company
Dissolved

Dissolved 2016-10-25

Company Overview

About Colnbridge Ltd
COLNBRIDGE LTD was founded on 2002-07-15 and had its registered office in 4-5 Mitchell Street. The company was dissolved on the 2016-10-25 and is no longer trading or active.

Key Data
Company Name
COLNBRIDGE LTD
 
Legal Registered Office
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
Other companies in EH6
 
Previous Names
PARK CALEDONIA GROUP LIMITED30/01/2014
Filing Information
Company Number SC234134
Date formed 2002-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 03:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLNBRIDGE LTD
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.

Company Officers of COLNBRIDGE LTD

Current Directors
Officer Role Date Appointed
DEAN JOHN GOLDBERG
Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROGER STEVENSON
Company Secretary 2002-07-15 2012-06-15
WILLIAM ROGER STEVENSON
Director 2002-07-15 2012-06-15
SIMON ANTHONY LARKIN
Director 2002-07-15 2007-05-04
MICHAEL STEVENSON
Director 2003-11-25 2004-03-31
BRIAN REID LTD.
Nominated Secretary 2002-07-15 2002-07-15
STEPHEN MABBOTT LTD.
Nominated Director 2002-07-15 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN JOHN GOLDBERG DRUM THE MOVIE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-11-24
DEAN JOHN GOLDBERG MARFIELD PRODUCTIONS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-11-24
DEAN JOHN GOLDBERG AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED Director 2012-08-24 CURRENT 2012-03-05 Dissolved 2017-05-30
DEAN JOHN GOLDBERG AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED Director 2012-08-24 CURRENT 2012-03-05 Dissolved 2017-05-30
DEAN JOHN GOLDBERG AUCHINLECK HOUSE MANAGEMENT LIMITED Director 2012-08-24 CURRENT 2012-03-05 In Administration/Administrative Receiver
DEAN JOHN GOLDBERG RAINDANCE INDEPENDENT FILM PLC Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2014-01-14

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
2016-10-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-02DS01APPLICATION FOR STRIKING-OFF
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100002
2015-07-21AR0115/07/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100002
2014-07-15AR0115/07/14 FULL LIST
2014-01-30RES15CHANGE OF NAME 29/01/2014
2014-01-30CERTNMCOMPANY NAME CHANGED PARK CALEDONIA GROUP LIMITED CERTIFICATE ISSUED ON 30/01/14
2013-12-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR SCOTLAND
2013-08-12AR0115/07/13 FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN GOLDBERG / 01/12/2011
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-05-03GAZ1FIRST GAZETTE
2012-10-08AR0115/07/12 FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ERSKINE HOUSE, 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM STEVENSON
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-31AR0115/07/11 FULL LIST
2011-11-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-28AR0115/07/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDBERG / 01/09/2008
2008-09-11363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-06AA30/04/07 TOTAL EXEMPTION FULL
2007-10-11363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11288bDIRECTOR RESIGNED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SOUTH MID FREW BUNGALOW BY THORNHILL STIRLING FK8 3QU
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 4 PARK GARDENS GLASGOW G3 7YE
2006-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-10-17363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-10-1088(2)RAD 30/09/04--------- £ SI 15000@6=90000 £ IC 85002/175002
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-11-03363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-10-0788(2)RAD 01/07/03--------- £ SI 84999@1
2004-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-14288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-09-16410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-26363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-16RES04£ NC 100/1000000 08/0
2003-01-16123NC INC ALREADY ADJUSTED 08/01/03
2003-01-1688(2)RAD 08/01/03--------- £ SI 1@1=1 £ IC 2/3
2002-11-02288aNEW DIRECTOR APPOINTED
2002-11-02288aNEW DIRECTOR APPOINTED
2002-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bSECRETARY RESIGNED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to COLNBRIDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against COLNBRIDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-09-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-04-30 £ 441,730
Creditors Due Within One Year 2012-04-30 £ 441,730
Creditors Due Within One Year 2012-04-30 £ 441,730
Creditors Due Within One Year 2011-04-30 £ 441,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 COLNBRIDGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100,002
Called Up Share Capital 2012-04-30 £ 100,002
Called Up Share Capital 2012-04-30 £ 100,002
Called Up Share Capital 2011-04-30 £ 100,002
Debtors 2013-04-30 £ 166,121
Debtors 2012-04-30 £ 166,121
Debtors 2012-04-30 £ 166,121
Debtors 2011-04-30 £ 166,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLNBRIDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLNBRIDGE LTD
Trademarks
We have not found any records of COLNBRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLNBRIDGE LTD. 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 (64205 - Activities of financial services holding companies) as COLNBRIDGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLNBRIDGE LTD 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 TypeProposal to Strike Off
Defending partyCOLNBRIDGE LTDEvent Date2013-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLNBRIDGE LTD 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 COLNBRIDGE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.