Dissolved
Dissolved 2016-06-29
Company Information for COLTRADE LIMITED
BEACONSFIELD, BUCKINGHAMSHIRE, HP9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-29 |
Company Name | |
---|---|
COLTRADE LIMITED | |
Legal Registered Office | |
BEACONSFIELD BUCKINGHAMSHIRE | |
Company Number | 01982473 | |
---|---|---|
Date formed | 1986-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-06-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-10 00:44:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Coltrade Corp | Maryland | Unknown | |
COLTRADE CORP | 1395 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2021-03-01 | |
COLTRADE ENTERPRISES, INC. | 8880 NORTHWEST 20TH STREET SUITE J MIAMI FL 33172 | Inactive | Company formed on the 1997-09-22 | |
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COLTRADE HD LLC | Georgia | Unknown | |
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COLTRADE HD LLC | Georgia | Unknown | |
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COLTRADE INTERNATIONAL LIMITED | 5165 SHERBROOKE STREET WEST SUITE 319 MONTREAL Quebec H4A1T6 | Dissolved | Company formed on the 1977-03-08 |
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COLTRADE INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
COLTRADE LTD | 58 THE ICON SOUTHERNHAY BASILDON ESSEX SS14 1FG | Active - Proposal to Strike off | Company formed on the 2018-07-25 | |
COLTRADE ONLINE CO | 13727 SW 152ND STREET, #1037 MIAMI FL 33177 | Inactive | Company formed on the 2019-07-29 | |
COLTRADE, INC. IMPORT AND EXPORT | 1335 W 68TH ST HIALEAH FL 33012 | Inactive | Company formed on the 1993-11-02 | |
COLTRADE, INC. | 11660 S.W. 92ND ST. MIAMI FL 33176 | Inactive | Company formed on the 1978-07-10 | |
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COLTRADE, LLC | 3O N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-11-15 |
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COLTRADES, LLC | 11 BROADWAY SUITE 615 NEW YORK CITY NY 10004 | Active | Company formed on the 2020-01-16 |
Officer | Role | Date Appointed |
---|---|---|
FLR NOMINEES LIMITED |
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ROBERT JOHN KINGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELWICK PLACE CONSTRUCTION LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2016-08-25 | Active | |
ONE GRENVILLE PLACE (MANAGEMENT) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2007-05-03 | Active | |
WIDEMARSH GATE DEVELOPMENTS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1995-02-17 | Active | |
B6 DEVELOPMENTS LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2011-06-07 | Active | |
BLS KEC LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-05-17 | Dissolved 2017-03-02 | |
BLS ST MARTINS LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-05-15 | Dissolved 2017-03-02 | |
BLS WARWICK LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-05-15 | Dissolved 2017-03-02 | |
BLS BLACKFRIARS LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
COLEMAN STREET DEVELOPMENTS LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
H1 DEVELOPMENTS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2007-11-08 | Active | |
ST SWITHINS DEVELOPMENTS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-03-28 | Active | |
NEW BURLINGTON DEVELOPMENTS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
IFCO SYSTEMS UK LTD | Company Secretary | 2008-04-01 | CURRENT | 1994-12-01 | Active | |
2WHO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
ACCESS TCA LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
OLDFIELD MUSIC LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1975-11-12 | Active | |
OLDFIELD MUSIC OVERSEAS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1983-04-06 | Active | |
MELIAN MANAGEMENT LIMITED | Company Secretary | 2004-01-23 | CURRENT | 1998-05-08 | Active | |
BLS REGENT LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-03-21 | Dissolved 2017-10-24 | |
INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED | Company Secretary | 1992-01-24 | CURRENT | 1979-11-19 | Active - Proposal to Strike off | |
INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KINGSTON / 24/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLR NOMINEES LIMITED / 24/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
652a | APPLICATION FOR STRIKING-OFF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/03/96 | |
363s | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 66 MINSTER COURT LIVERPOOL L7 3QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
Final Meetings | 2016-01-15 |
Appointment of Liquidators | 2015-06-24 |
Resolutions for Winding-up | 2015-06-24 |
Notices to Creditors | 2015-06-24 |
Meetings of Creditors | 2015-06-03 |
Proposal to Strike Off | 2011-09-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 COLTRADE LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as COLTRADE LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | COLTRADE LIMITED | Event Date | 2015-06-19 |
Creditors are invited to prove their debts on or before 15 July 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Paul David Williams (IP No. 9294) and Benjamin John Wiles (IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG were appointed Joint Liquidators on 11 June 2015. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COLTRADE LIMITED | Event Date | 2015-06-11 |
Paul David Williams and Benjamin John Wiles , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COLTRADE LIMITED | Event Date | 2015-06-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 16 March 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 15 March 2016. Date of Appointment: 11 June 2015 Office Holder details: Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777. Paul David Williams , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COLTRADE LIMITED | Event Date | 2015-05-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended)(the Act) that a meeting of the creditors of the above named Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 11 June 2015 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act, being receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proof of debt and if not voting in person as an individual creditor, a Proxy Form at Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , by 12.00 noon on 10 June 2015. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting. For further details contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com Tel: +44 (0)20 7089 4864 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COLTRADE LIMITED | Event Date | 2011-09-20 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLTRADE LIMITED | Event Date | |
At a General Meeting of the Company duly convened and held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 11 June 2015 at 11.00 am, the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Paul David Williams and Benjamin John Wiles , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos. 9294 and 10670) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. At the subsequent meeting of creditors, held at the same place on the same date, the resolutions were ratified confirming the appointment of Paul David Williams and Benjamin John Wiles as Joint Liquidators. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com Robert Kingston , Chairman : | |||
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. |