COLE BROTHERS (TRAVEL GOODS) LIMITED

Key Data

Status

Dissolved

Company No.

00596196

Incorporation date

31/12/1957

Size

Total Exemption Full

Classification

Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

14/05/2024

Final Gazette dissolved via voluntary strike-off

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27/02/2024

First Gazette notice for voluntary strike-off

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15/02/2024

Application to strike the company off the register

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15/01/2024

Solvency Statement dated 29/12/23

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15/01/2024

Statement by Directors

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15/01/2024

Resolutions

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15/01/2024

Statement of capital on 2024-01-15

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21/11/2023

Resolutions

View PDF (1 pages)

21/11/2023

Memorandum and Articles of Association

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17/11/2023

Appointment of Philippa Jane Weyl Turner-Wills as a director on 2023-11-01

View PDF (2 pages)

17/11/2023

Termination of appointment of Carol Mary Wills as a director on 2023-11-01

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

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22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

20/09/2022

Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 10 Station Road Uppingham Oakham LE15 9TZ on 2022-09-20

View PDF (1 pages)

08/09/2022

Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2022-09-08

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-13 with no updates

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04/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with updates

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18/05/2021

Accounts for a dormant company made up to 2020-05-31

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04/08/2020

Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 2020-08-04

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30/06/2020

Confirmation statement made on 2020-06-13 with no updates

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16/12/2019

Accounts for a dormant company made up to 2019-05-31

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11/07/2019

Termination of appointment of Robert Hugo Weyl Wills as a director on 2019-07-03

View PDF (1 pages)

11/07/2019

Termination of appointment of Robert Hugo Weyl Wills as a secretary on 2019-07-03

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17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (5 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-05-31

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23/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

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03/03/2016

Accounts for a dormant company made up to 2015-05-31

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10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

23/10/2014

Accounts for a dormant company made up to 2014-05-31

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02/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

23/10/2013

Accounts for a dormant company made up to 2013-05-31

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11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

19/12/2012

Accounts for a dormant company made up to 2012-05-31

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24/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

08/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

06/12/2010

Accounts for a dormant company made up to 2010-05-31

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14/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Mr Robert Hugo Weyl Wills on 2010-06-13

View PDF (2 pages)

14/07/2010

Director's details changed for Mrs Carol Mary Wills on 2010-06-13

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14/07/2010

Secretary's details changed for Mr Robert Hugo Weyl Wills on 2010-06-13

View PDF (1 pages)

19/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

30/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

24/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

19/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (7 pages)

04/07/2007

Return made up to 13/06/07; full list of members

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13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

28/06/2006

Return made up to 13/06/06; full list of members

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03/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

04/08/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 17/01/05 from: data house st ives road maidenhead berkshire SL6 1QS

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15/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (6 pages)

16/09/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

19/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (6 pages)

08/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a dormant company made up to 2002-05-31

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11/11/2002

Director's particulars changed

View PDF (2 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

19/04/2002

Accounts for a dormant company made up to 2001-05-31

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21/12/2001

Director resigned

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21/12/2001

New director appointed

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02/07/2001

Return made up to 13/06/01; full list of members

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27/03/2001

Accounts for a dormant company made up to 2000-05-31

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19/07/2000

Return made up to 13/06/00; full list of members

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24/03/2000

Accounts for a dormant company made up to 1999-05-31

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05/07/1999

Return made up to 13/06/99; full list of members

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24/03/1999

Accounts for a dormant company made up to 1998-05-31

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17/09/1998

Resolutions

View PDF (1 pages)

13/07/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

13/03/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

05/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-05-31

View PDF (6 pages)

26/07/1996

Return made up to 13/06/96; full list of members

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15/02/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

12/10/1995

Registered office changed on 12/10/95 from: 5 bloomsbury place london WC1A 2QA

View PDF (1 pages)

04/08/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

24/03/1995

Full accounts made up to 1994-05-31

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21/06/1994

Return made up to 13/06/94; no change of members

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21/12/1993

Full accounts made up to 1993-05-31

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29/06/1993

Return made up to 13/06/93; full list of members

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16/12/1992

Full accounts made up to 1992-05-31

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19/06/1992

Return made up to 13/06/92; no change of members

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19/02/1992

Full accounts made up to 1991-05-31

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28/07/1991

Return made up to 13/06/91; no change of members

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19/12/1990

Full accounts made up to 1990-05-31

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12/12/1990

Director resigned;new director appointed

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18/07/1990

Full accounts made up to 1989-05-31

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18/07/1990

Return made up to 13/06/90; full list of members

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20/07/1989

Full accounts made up to 1988-05-31

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25/05/1989

Return made up to 17/05/89; full list of members

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28/09/1988

Full accounts made up to 1987-05-31

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28/09/1988

Return made up to 05/08/88; full list of members

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26/04/1988

Full accounts made up to 1986-05-31

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26/04/1988

Return made up to 27/11/87; full list of members

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18/11/1986

Full accounts made up to 1985-05-31

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18/11/1986

Return made up to 10/11/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.87K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner-Wills, Philippa Jane Weyl	Director	01/11/2023 - Present	9
Wills, Carol Mary	Director	10/08/2001 - 01/11/2023	18

Persons with Significant Control

No PSC data available.

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Description

About COLE BROTHERS (TRAVEL GOODS) LIMITED

COLE BROTHERS (TRAVEL GOODS) LIMITED is an(a) Dissolved company incorporated on 31/12/1957 with the registered office located at 10 Station Road, Uppingham, Oakham LE15 9TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COLE BROTHERS (TRAVEL GOODS) LIMITED?

COLE BROTHERS (TRAVEL GOODS) LIMITED is currently Dissolved. It was registered on 31/12/1957 and dissolved on 14/05/2024.

Where is COLE BROTHERS (TRAVEL GOODS) LIMITED located?

COLE BROTHERS (TRAVEL GOODS) LIMITED is registered at 10 Station Road, Uppingham, Oakham LE15 9TZ.

What does COLE BROTHERS (TRAVEL GOODS) LIMITED do?

COLE BROTHERS (TRAVEL GOODS) LIMITED operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

How many employees does COLE BROTHERS (TRAVEL GOODS) LIMITED have?

COLE BROTHERS (TRAVEL GOODS) LIMITED had 1 employees in 2022.

What is the latest filing for COLE BROTHERS (TRAVEL GOODS) LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.