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Home > England & Wales Companies > COLE PORT INVESTMENTS LIMITED
Company Information for

COLE PORT INVESTMENTS LIMITED

STOWE HOUSE, HIGH STREET KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY,
Company Registration Number
00617663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cole Port Investments Ltd
COLE PORT INVESTMENTS LIMITED was founded on 1958-12-30 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Cole Port Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLE PORT INVESTMENTS LIMITED
 
Legal Registered Office
STOWE HOUSE
HIGH STREET KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LY
Other companies in B93
 
Filing Information
Company Number 00617663
Company ID Number 00617663
Date formed 1958-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 23:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLE PORT INVESTMENTS LIMITED
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Company Officers of COLE PORT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN BRAGG
 Company Secretary 1991-10-18
JENNIFER ANN BRAGG
 Director 1991-10-18
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER
 Director 1992-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GILBERT LEWIS
 Director 1992-10-18 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN BRAGG D.G.LEWIS ESTATES LIMITED Director 1991-10-18 CURRENT 1955-12-23 Liquidation
JENNIFER ANN BRAGG DONDAVON LIMITED Director 1991-10-18 CURRENT 1982-08-20 Active - Proposal to Strike off
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER FORGE HOUSE ESTATES LTD Director 2015-08-21 CURRENT 2015-08-21 Active
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER FORGE HOUSE ESTATES HOLDINGS LTD Director 2015-08-20 CURRENT 2015-08-20 Active
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER D.G.LEWIS ESTATES HOLDINGS LIMITED Director 2014-12-01 CURRENT 2014-09-09 Liquidation
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER D.G.LEWIS ESTATES LIMITED Director 1991-10-18 CURRENT 1955-12-23 Liquidation
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER DONDAVON LIMITED Director 1991-10-18 CURRENT 1982-08-20 Active - Proposal to Strike off
LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER A.HILL AND COMPANY(BIRMINGHAM)LIMITED Director 1990-09-02 CURRENT 1946-03-05 Active - Proposal to Strike off

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-12DS01Application to strike the company off the register
2019-08-21SH19Statement of capital on 2019-08-21 GBP 1
2019-08-08SH20Statement by Directors
2019-08-08CAP-SSSolvency Statement dated 29/07/19
2019-08-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-04-20AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 12000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 12000
2015-12-29AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 12000
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 12000
2013-10-31AR0118/10/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23AR0118/10/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07AR0118/10/11 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0118/10/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-11-04AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERT LEWIS / 26/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN BRAGG / 26/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIER / 26/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JENNIFER ANN BRAGG / 26/10/2009
2008-10-28363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-11-08363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-10363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-10363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-27363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-04363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-31363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1995-11-06363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-27363sRETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-31363sRETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-21288NEW DIRECTOR APPOINTED
1992-10-21363sRETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
1991-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-24363bRETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
1991-10-24288NEW DIRECTOR APPOINTED
1991-10-24288DIRECTOR RESIGNED
1990-11-21363RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COLE PORT INVESTMENTS 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 COLE PORT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF CHARGE 1964-01-18 Satisfied W L JOBERNS
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 COLE PORT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COLE PORT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLE PORT INVESTMENTS LIMITED
Trademarks
We have not found any records of COLE PORT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLE PORT INVESTMENTS 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 (68100 - Buying and selling of own real estate) as COLE PORT INVESTMENTS LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
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STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COLE PORT INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLE PORT INVESTMENTS 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 COLE PORT INVESTMENTS 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 B93 0LY