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Company Information for

COLDHAM VENTURES LIMITED

LONDON, ENGLAND, E14,
Company Registration Number
06951573
Private Limited Company
Dissolved

Dissolved 2016-06-16

Company Overview

About Coldham Ventures Ltd
COLDHAM VENTURES LIMITED was founded on 2009-07-03 and had its registered office in London. The company was dissolved on the 2016-06-16 and is no longer trading or active.

Key Data
Company Name
COLDHAM VENTURES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06951573
Date formed 2009-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2016-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 23:18:17
Primary Source:Companies House
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Company Officers of COLDHAM VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARVEY DIGBY-BELL
 Director 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HARVEY DIGBY-BELL INVICTA LAW LIMITED Director 2016-08-23 CURRENT 2016-03-23 Active
CHRISTOPHER HARVEY DIGBY-BELL HASTINGS CONTEMPORARY Director 2012-09-06 CURRENT 2012-09-06 Active
CHRISTOPHER HARVEY DIGBY-BELL PALMER CAPITAL RESIDENTIAL LIMITED Director 2012-07-06 CURRENT 2012-07-03 Dissolved 2015-02-10
CHRISTOPHER HARVEY DIGBY-BELL EAST POINT NOMINEES LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-11-15
CHRISTOPHER HARVEY DIGBY-BELL PALMER CAPITAL GENERAL PARTNERS LIMITED Director 2005-12-19 CURRENT 2004-08-10 Active - Proposal to Strike off
CHRISTOPHER HARVEY DIGBY-BELL PALMER ACTIVE GENERAL PARTNERS LIMITED Director 2005-09-13 CURRENT 2005-09-13 Dissolved 2016-10-11
CHRISTOPHER HARVEY DIGBY-BELL WDB TRUSTEES LIMITED Director 2005-09-05 CURRENT 2005-09-05 Dissolved 2014-02-25
CHRISTOPHER HARVEY DIGBY-BELL PCP (NOMINEES) LIMITED Director 2001-12-04 CURRENT 2001-10-16 Dissolved 2017-06-27

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
2016-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-124.70DECLARATION OF SOLVENCY
2015-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM HURST MILL COTTAGE RAM LANE HOTHFIELD KENT TN25 4LT
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0103/07/14 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-12AR0103/07/13 FULL LIST
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-10AR0103/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0103/07/11 FULL LIST
2011-04-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-13AR0103/07/10 FULL LIST
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COLDHAM VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-26
Notices to Creditors2015-05-06
Resolutions for Winding-up2015-05-06
Appointment of Liquidators2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against COLDHAM VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLDHAM VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 COLDHAM VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of COLDHAM VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLDHAM VENTURES LIMITED
Trademarks
We have not found any records of COLDHAM VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDHAM VENTURES 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 (74990 - Non-trading company) as COLDHAM VENTURES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COLDHAM VENTURES 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 TypeResolutions for Winding-up
Defending partyCOLDHAM VENTURES LIMITEDEvent Date2015-04-29
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 29 April 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart be appointed as Liquidator for the purposes of such winding up. Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 29 April 2015. Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Christopher Digby-Bell , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLDHAM VENTURES LIMITEDEvent Date2015-04-29
Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD :
 
Initiating party Event TypeFinal Meetings
Defending partyCOLDHAM VENTURES LIMITEDEvent Date2015-04-29
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 1 March 2016 at 10.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 29 April 2015 Further details contact: Jenny Gatley Email: info@geoffreymartin.co.uk Tel: 020 7495 1100
 
Initiating party Event TypeNotices to Creditors
Defending partyCOLDHAM VENTURES LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 1 Westferry Circus, Canary Wharf, London E14 4HD by 5 June 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 29 April 2015. Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLDHAM VENTURES 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 COLDHAM VENTURES 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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