COLDSEAL LIMITED

Key Data

Status

Liquidation

Company No.

02674993

Incorporation date

31/12/1991

Size

Total Exemption Full

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1991)

14/11/2016

Restoration by order of the court

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23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

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23/05/2012

Return of final meeting in a creditors' voluntary winding up

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09/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

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15/03/2011

Liquidators' statement of receipts and payments to 2011-02-02

View PDF (6 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-02-02

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-02

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-02

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-02-02

View PDF (5 pages)

27/02/2009

Liquidators' statement of receipts and payments to 2009-02-02

View PDF (5 pages)

31/01/2009

Registered office changed on 31/01/2009 from 105 st peter's street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

14/08/2008

Liquidators' statement of receipts and payments to 2008-08-02

View PDF (5 pages)

16/06/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

10/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/06/2005

Registered office changed on 30/06/05 from: the old exchange 234 southchurch road southend on sea SS1 2EG

View PDF (1 pages)

27/06/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2005

Certificate of removal of voluntary liquidator

View PDF (1 pages)

09/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2004

Statement of affairs

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12/02/2004

Resolutions

View PDF (1 pages)

12/02/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: coldseal house 815-817 mansfield road baybrook nottingham nottinghamshire NG5 3GE

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (3 pages)

01/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

Ad 22/08/03--------- £ si 90000@1=90000 £ ic 590/90590

View PDF (2 pages)

23/09/2003

Resolutions

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: 3 brierly place new london road chelmsford essex CM2 08D

View PDF (1 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/09/2003

Accounting reference date shortened from 31/12/03 to 22/08/03

View PDF (1 pages)

03/09/2003

Registered office changed on 03/09/03 from: waverley edgerton road huddersfield west yorkshire HD3 3AR

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/12/2002

New director appointed

View PDF (2 pages)

03/05/2002

£ ic 282590/590 28/03/02 £ sr 282000@1=282000

View PDF (2 pages)

19/04/2002

Resolutions

View PDF (8 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/03/2002

Director resigned

View PDF (1 pages)

22/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/08/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

06/02/2001

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

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07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (12 pages)

14/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (13 pages)

09/09/1999

Secretary's particulars changed

View PDF (1 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/02/1999

Return made up to 31/12/98; no change of members

View PDF (10 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Director resigned

View PDF (1 pages)

06/08/1998

Return made up to 31/12/97; full list of members

View PDF (11 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

11/03/1998

New director appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Registered office changed on 07/08/97 from: willoughby house 20 low pavement nottingham NG1 7EA

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Resolutions

View PDF (24 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

14/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

10/03/1997

Registered office changed on 10/03/97 from: 56 high pavement nottingham NG1 1HX

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

13/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

28/09/1995

Secretary resigned

View PDF (2 pages)

28/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1995

Resolutions

View PDF (1 pages)

23/03/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

02/03/1995

Return made up to 31/12/94; full list of members

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06/02/1995

New director appointed

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06/02/1995

New director appointed

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04/02/1995

Full accounts made up to 1994-03-31

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03/01/1995

Accounting reference date shortened from 31/03 to 31/12

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

13/12/1994

Resolutions

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13/12/1994

Resolutions

View PDF (27 pages)

30/06/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

25/05/1994

New director appointed

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18/04/1994

Particulars of contract relating to shares

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18/04/1994

Ad 01/03/94--------- £ si 84774@1

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18/04/1994

Particulars of contract relating to shares

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18/04/1994

Ad 01/03/94--------- £ si 197814@1=197814 £ ic 2/197816

View PDF (2 pages)

15/04/1994

Resolutions

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15/04/1994

Resolutions

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15/04/1994

Resolutions

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15/04/1994

£ nc 100/282590 01/03/94

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12/01/1994

Particulars of mortgage/charge

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08/11/1993

Full accounts made up to 1993-03-31

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29/06/1993

Compulsory strike-off action has been discontinued

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29/06/1993

First Gazette notice for compulsory strike-off

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29/06/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

11/06/1993

Registered office changed on 11/06/93 from: 46 evelyn street queens road beeston nottingham

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23/12/1992

Accounting reference date extended from 31/12 to 31/03

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25/08/1992

New secretary appointed

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25/08/1992

Director resigned;new director appointed

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25/08/1992

Secretary resigned;new director appointed

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25/08/1992

Registered office changed on 25/08/92 from: express buildings 29 upper parliament st. Nottingham NG1 2AQ

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25/08/1992

Accounting reference date notified as 31/12

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31/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2002

Next confirmation date

31/12/2016

Next due date

28/01/2004

Last change occurred

31/12/2002

Accounts

Total Exemption Full

Last made up date

31/12/2002

Next account date

22/08/2003

Next due on

22/06/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About COLDSEAL LIMITED

COLDSEAL LIMITED is an(a) Liquidation company incorporated on 31/12/1991 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLDSEAL LIMITED?

COLDSEAL LIMITED is currently Liquidation. It was registered on 31/12/1991 and dissolved on 23/08/2012.

Where is COLDSEAL LIMITED located?

COLDSEAL LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does COLDSEAL LIMITED do?

COLDSEAL LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for COLDSEAL LIMITED?

The latest filing was on 14/11/2016: Restoration by order of the court.