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Home > England & Wales Companies > COLTON MILL ACQUISITIONS LIMITED
Company Information for

COLTON MILL ACQUISITIONS LIMITED

BULLERTHORPE LANE, LEEDS, LS15,
Company Registration Number
08903087
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Colton Mill Acquisitions Ltd
COLTON MILL ACQUISITIONS LIMITED was founded on 2014-02-19 and had its registered office in Bullerthorpe Lane. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
COLTON MILL ACQUISITIONS LIMITED
 
Legal Registered Office
BULLERTHORPE LANE
LEEDS
 
Filing Information
Company Number 08903087
Date formed 2014-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-04-18
Type of accounts FULL
Last Datalog update: 2017-08-18 18:32:28
Primary Source:Companies House
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Company Officers of COLTON MILL ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN WILLIAM FORSHAW
 Director 2014-03-27
ANDREW ROSS
 Director 2015-10-28
JIM SUMNER
 Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN KECK
 Director 2015-01-28 2016-09-21
BARRY JOHN ROBINSON
 Director 2015-01-28 2016-09-21
INDRA KLARA HARRISON
 Director 2014-08-01 2015-10-28
JOHN SIMON RASTRICK
 Director 2014-02-25 2015-01-28
GARRY WILSON
 Director 2014-02-19 2014-03-27
DARREN WILLIAM FORSHAW
 Director 2014-02-19 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WILLIAM FORSHAW COLTON MILL HOLDINGS LIMITED Director 2014-03-27 CURRENT 2014-02-19 Dissolved 2017-04-18
DARREN WILLIAM FORSHAW AGHOCO 1029 LIMITED Director 2011-09-19 CURRENT 2010-06-07 Dissolved 2014-07-29
DARREN WILLIAM FORSHAW ABLE FUNDING LIMITED Director 2011-01-11 CURRENT 2011-01-04 Dissolved 2015-06-09
DARREN WILLIAM FORSHAW FLASHLADDER LIMITED Director 2010-04-14 CURRENT 2010-03-25 Dissolved 2014-06-24
DARREN WILLIAM FORSHAW SPARK ADVISORS LIMITED Director 2010-04-12 CURRENT 2005-12-21 Dissolved 2015-06-09
DARREN WILLIAM FORSHAW ENDLESS PROPERTIES LIMITED Director 2010-04-12 CURRENT 2005-12-21 Dissolved 2017-07-25
ANDREW ROSS HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS HAMSARD 3447 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS TENGO (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2014-01-29 Liquidation
ANDREW ROSS TENGO LIMITED Director 2017-06-20 CURRENT 2013-04-02 Liquidation
ANDREW ROSS EVO BUSINESS SUPPLIES LIMITED Director 2017-04-28 CURRENT 2014-05-28 Active
ANDREW ROSS COLTON MILL HOLDINGS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
JIM SUMNER COLTON MILL HOLDINGS LIMITED Director 2014-02-25 CURRENT 2014-02-19 Dissolved 2017-04-18

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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-18DS01APPLICATION FOR STRIKING-OFF
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROBINSON
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0119/02/16 FULL LIST
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089030870001
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089030870004
2015-12-03AP01DIRECTOR APPOINTED ANDREW ROSS
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR INDRA HARRISON
2015-07-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-10AA01PREVSHO FROM 31/05/2015 TO 30/09/2014
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/02/15 FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM APSON HOUSE BULLERTHORPE LANE LEEDS LS15 9JL ENGLAND
2015-02-24AP01DIRECTOR APPOINTED MR BARRY JOHN ROBINSON
2015-02-24AP01DIRECTOR APPOINTED MR KEVIN KECK
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RASTRICK
2014-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089030870003
2014-08-08AP01DIRECTOR APPOINTED MRS INDRA KLARA HARRISON
2014-03-31AP01DIRECTOR APPOINTED MR DARREN WILLIAM FORSHAW
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2014-03-31AA01CURREXT FROM 28/02/2015 TO 31/05/2015
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM
2014-03-11RES01ADOPT ARTICLES 25/02/2014
2014-03-07AP01DIRECTOR APPOINTED MR JIM SUMNER
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2014-03-07AP01DIRECTOR APPOINTED MR JOHN SIMON RASTRICK
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089030870001
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089030870002
2014-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COLTON MILL ACQUISITIONS 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 COLTON MILL ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-27 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2014-03-07 Outstanding ENDLESS LLP (AS SENIOR SECURITY TRUSTEE)
2014-03-07 Outstanding ENDLESS LLP (AS NEW MONEY SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of COLTON MILL ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLTON MILL ACQUISITIONS LIMITED
Trademarks
We have not found any records of COLTON MILL ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLTON MILL ACQUISITIONS 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 (70100 - Activities of head offices) as COLTON MILL ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLTON MILL ACQUISITIONS 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 COLTON MILL ACQUISITIONS 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 COLTON MILL ACQUISITIONS 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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