COLEBY PROPERTY INVESTMENT FUND LIMITED

Key Data

Status

Dissolved

Company No.

04087289

Incorporation date

09/10/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

25/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Notice of move from Administration to Dissolution on 2011-01-20

View PDF (46 pages)

14/09/2010

Administrator's progress report to 2010-07-27

View PDF (50 pages)

22/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2010

Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 2010-06-15

View PDF (2 pages)

11/03/2010

Administrator's progress report to 2010-01-27

View PDF (33 pages)

27/08/2009

Administrator's progress report to 2009-07-27

View PDF (17 pages)

30/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/04/2009

Appointment Terminated Director carl hughes

View PDF (1 pages)

12/04/2009

Appointment Terminated Secretary peter vevers

View PDF (1 pages)

16/03/2009

Administrator's progress report to 2009-01-27

View PDF (35 pages)

03/02/2009

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2008

Administrator's progress report to 2008-07-27

View PDF (20 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

09/04/2008

Statement of administrator's proposal

View PDF (30 pages)

06/02/2008

Appointment of an administrator

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP

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07/01/2008

Return made up to 10/10/07; full list of members

View PDF (5 pages)

12/08/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

22/10/2006

Total exemption small company accounts made up to 2005-04-05

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14/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

11/08/2005

Registered office changed on 12/08/05 from: 4 castle mews north finchley london N12 9EH

View PDF (1 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/02/2005

New director appointed

View PDF (2 pages)

14/11/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Return made up to 10/10/04; full list of members

View PDF (5 pages)

09/06/2004

Accounts made up to 2004-04-05

View PDF (1 pages)

17/02/2004

Certificate of change of name

View PDF (3 pages)

20/10/2003

Return made up to 10/10/03; full list of members

View PDF (5 pages)

11/05/2003

Accounts made up to 2003-04-05

View PDF (2 pages)

31/10/2002

Return made up to 10/10/02; full list of members

View PDF (5 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Accounts made up to 2002-04-05

View PDF (1 pages)

01/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts made up to 2001-04-05

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: gateway house 8 bath road melksham wiltshire

View PDF (1 pages)

20/05/2001

Resolutions

View PDF (0 pages)

20/05/2001

Resolutions

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20/05/2001

Resolutions

View PDF (1 pages)

04/04/2001

Accounting reference date shortened from 31/10/01 to 05/04/01

View PDF (1 pages)

15/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Incorporation

View PDF (12 pages)

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

04/04/2005

Last change occurred

04/04/2005

Accounts

Total Exemption Small

Last made up date

04/04/2005

Next account date

04/04/2006

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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

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	09/10/2000 - 09/10/2000	2024
Corporate Administration Services Limited	Nominee Director	09/10/2000 - 09/10/2000	1932
Davie, Ian James Alexander	Director	25/01/2005 - Present	10
Hughes, Carl Richard	Director	09/10/2000 - 01/04/2009	16
Eason, Simon Leon	Secretary	09/10/2000 - 28/03/2001	3

Persons with Significant Control

No PSC data available.

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Description

About COLEBY PROPERTY INVESTMENT FUND LIMITED

COLEBY PROPERTY INVESTMENT FUND LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLEBY PROPERTY INVESTMENT FUND LIMITED?

COLEBY PROPERTY INVESTMENT FUND LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 25/04/2011.

Where is COLEBY PROPERTY INVESTMENT FUND LIMITED located?

COLEBY PROPERTY INVESTMENT FUND LIMITED is registered at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF.

What does COLEBY PROPERTY INVESTMENT FUND LIMITED do?

COLEBY PROPERTY INVESTMENT FUND LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COLEBY PROPERTY INVESTMENT FUND LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.