Dissolved 2018-07-03
Company Information for COLSON & COLSON LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
06233950
Private Limited Company
Dissolved Dissolved 2018-07-03 |
Company Name | |
---|---|
COLSON & COLSON LIMITED | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 06233950 | |
---|---|---|
Date formed | 2007-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-07-03 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-08-12 13:17:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLSON & COLSON GENERAL CONTRACTOR, INC. | 3950 FAIRVIEW INDUSTRIAL DR SE STE 240 SALEM OR 97302 | Active | Company formed on the 1988-02-10 | |
COLSON & COLSON PROPERTIES LLC | 601 S 74TH PL RIDGEFIELD WA 986427149 | Dissolved | Company formed on the 2007-02-20 | |
COLSON & COLSON GENERAL CONTRACTOR INC. | 3950 FAIRVIEW INDUSTRIAL DR SE STE 240 SALEM OR 97302 | Active | Company formed on the 1994-07-28 | |
COLSON & COLSON CONSTRUCTION COMPANY LLC | 134 WHETHERBINE WAY WEST TALLAHASSEE FL 32301 | Active | Company formed on the 2020-10-09 | |
Colson & Colson Titles And Holdings, LLC | 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 | Active | Company formed on the 2021-05-16 |
Officer | Role | Date Appointed |
---|---|---|
BEDELL TRUST UK LIMITED |
||
JOHN ANTHONY GOODEY |
||
JOHN SKIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH RUSSELL CROCKETT |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MATTHEW FREDERICK PROCTOR |
Company Secretary | ||
IAN MATTHEWS |
Director | ||
MATTHEW FREDERICK PROCTOR |
Director | ||
JOHN MICHAEL BARRIE STROWBRIDGE |
Director | ||
JOHN GRAY |
Company Secretary | ||
JOHN GRAY |
Director | ||
PETER STEWART HARRISON |
Director | ||
DAVID ALBERT BREEDON |
Director | ||
MARK JONATHAN RIDDINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLAND CARE CENTRE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-10-07 | Liquidation | |
HAWTHORNS RETIREMENT MANAGEMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-11-13 | Liquidation | |
HOLIDAY RETIREMENT (CLEVEDON) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-01-10 | Dissolved 2018-05-14 | |
HAWTHORNS RETIREMENT UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-08-20 | Liquidation | |
HAWTHORNS CLEVEDON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-01-03 | Liquidation | |
HAWTHORNS RETIREMENT GROUP UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-02-21 | Liquidation | |
LAWRENCE CARE (MAIDS MORETON) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-04-07 | Liquidation | |
HAWTHORNS EASTBOURNE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1998-07-03 | Liquidation | |
HAWTHORNS BRAINTREE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-07-15 | Liquidation | |
IAMPICTURES LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-25 | |
ROSEVILLE PROPERTIES LIMITED | Director | 2015-04-02 | CURRENT | 2009-02-16 | Liquidation | |
CAMELIA CARE LTD. | Director | 2015-04-02 | CURRENT | 2000-02-15 | Liquidation | |
AURORA PROPCO 2 LIMITED | Director | 2015-03-04 | CURRENT | 1979-09-14 | Liquidation | |
AURORA PROPCO 1 LIMITED | Director | 2015-03-04 | CURRENT | 1987-06-11 | Liquidation | |
RESTFUL HOMES (BIRMINGHAM) LIMITED | Director | 2015-03-02 | CURRENT | 2007-12-03 | Liquidation | |
RESTFUL HOMES (MILTON KEYNES) LTD. | Director | 2015-03-02 | CURRENT | 2005-11-29 | Liquidation | |
RESTFUL HOMES DEVELOPMENTS LTD. | Director | 2015-03-02 | CURRENT | 2007-03-29 | Liquidation | |
RESTFUL HOMES TILE CROSS LTD. | Director | 2015-03-02 | CURRENT | 2007-05-04 | Liquidation | |
RESTFUL HOMES (WARWICKSHIRE) LTD. | Director | 2015-03-02 | CURRENT | 2012-12-06 | Dissolved 2018-07-04 | |
OAKLAND CARE CENTRE LIMITED | Director | 2014-12-16 | CURRENT | 2010-10-07 | Liquidation | |
LAWRENCE CARE (MAIDS MORETON) LIMITED | Director | 2014-12-16 | CURRENT | 2008-04-07 | Liquidation | |
HAWTHORNS RETIREMENT MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2001-11-13 | Liquidation | |
HOLIDAY RETIREMENT (CLEVEDON) LIMITED | Director | 2014-08-14 | CURRENT | 2002-01-10 | Dissolved 2018-05-14 | |
HAWTHORNS RETIREMENT UK LIMITED | Director | 2014-08-14 | CURRENT | 1999-08-20 | Liquidation | |
HAWTHORNS CLEVEDON LIMITED | Director | 2014-08-14 | CURRENT | 2002-01-03 | Liquidation | |
HAWTHORNS RETIREMENT GROUP UK LIMITED | Director | 2014-08-14 | CURRENT | 2007-02-21 | Liquidation | |
HAWTHORNS EASTBOURNE LIMITED | Director | 2014-08-14 | CURRENT | 1998-07-03 | Liquidation | |
HAWTHORNS BRAINTREE LIMITED | Director | 2014-08-14 | CURRENT | 2005-07-15 | Liquidation | |
HAWTHORNS RETIREMENT UK LIMITED | Director | 2014-08-14 | CURRENT | 1999-08-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BEDELL TRUST UK LIMITED 11 OLD JEWRY LONDON EC2R 8DU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN ENGLAND | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 11 OLD JEWRY 2ND FLOOR LONDON EC2R 8DU ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 11/08/2014 | |
RES13 | DEED OF GUARANTEE AND DEBENTURE 11/08/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN SKIVER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY | |
AP01 | DIRECTOR APPOINTED MR KEITH CROCKETT | |
AP04 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 3 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAY | |
AP03 | SECRETARY APPOINTED MR MATTHEW FREDERICK PROCTOR | |
AP01 | DIRECTOR APPOINTED MR IAN MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL BARRIE STROWBRIDGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FREDERICK PROCTOR | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER STEWART HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AR01 | 01/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM QUEENSWAY HOUSE, 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREEDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
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 COLSON & COLSON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COLSON & COLSON LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | COLSON & COLSON LIMITED | Event Date | 2015-10-05 |
The Companies were placed into Members Voluntary Liquidation on 30 September 2015 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known their creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 13 November 2015, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 13 November 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 2553. | |||
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. |