COLES MCCONNELL LIMITED

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COLES MCCONNELL LIMITED

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Key Data

Status

Dissolved

Company No.

02680990

Incorporation date

23/01/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 23/01/1992)
dot icon11/03/2015
Final Gazette dissolved following liquidation
dot icon11/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2014
Liquidators' statement of receipts and payments to 2014-07-26
dot icon24/09/2013
Liquidators' statement of receipts and payments to 2013-07-26
dot icon30/09/2012
Liquidators' statement of receipts and payments to 2012-07-26
dot icon01/08/2011
Registered office address changed from Studio 1 Westree House 2 Westree Road Maidstone Kent ME16 8HB on 2011-08-02
dot icon28/07/2011
Statement of affairs with form 4.19
dot icon28/07/2011
Appointment of a voluntary liquidator
dot icon28/07/2011
Resolutions
dot icon30/06/2011
Termination of appointment of The Kingsmead Corporation Limited as a director
dot icon29/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/03/2011
Previous accounting period shortened from 2010-12-31 to 2010-10-31
dot icon06/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon01/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon08/11/2010
Particulars of a mortgage or charge / charge no: 7
dot icon31/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon31/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/03/2009
Registered office changed on 12/03/2009 from 2 westree road maidstone kent ME16 8HB
dot icon03/03/2009
Return made up to 24/01/09; full list of members
dot icon02/03/2009
Director's change of particulars / paula coles / 19/02/2009
dot icon15/07/2008
Memorandum and Articles of Association
dot icon02/07/2008
Certificate of change of name
dot icon23/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/04/2008
Return made up to 24/01/08; full list of members
dot icon20/04/2008
Director's change of particulars / paula coles / 23/01/2008
dot icon22/01/2008
Declaration of satisfaction of mortgage/charge
dot icon22/01/2008
Declaration of satisfaction of mortgage/charge
dot icon03/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/02/2007
Return made up to 24/01/07; full list of members
dot icon20/02/2007
Director's particulars changed
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/03/2006
Return made up to 24/01/06; full list of members
dot icon18/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/03/2005
Return made up to 24/01/05; full list of members
dot icon13/06/2004
-
dot icon28/01/2004
Return made up to 24/01/04; full list of members
dot icon14/10/2003
Registered office changed on 15/10/03 from: 21 brewer street maidstone kent ME14 1RU
dot icon09/10/2003
-
dot icon05/02/2003
Return made up to 24/01/03; full list of members
dot icon05/11/2002
-
dot icon18/02/2002
New director appointed
dot icon18/02/2002
Director resigned
dot icon18/02/2002
Return made up to 24/01/02; full list of members
dot icon05/12/2001
Particulars of mortgage/charge
dot icon20/09/2001
-
dot icon14/05/2001
Particulars of mortgage/charge
dot icon15/02/2001
Return made up to 24/01/01; full list of members
dot icon18/10/2000
-
dot icon26/06/2000
Return made up to 24/01/00; full list of members
dot icon26/06/2000
Director's particulars changed
dot icon29/02/2000
New secretary appointed
dot icon29/02/2000
Director resigned
dot icon29/02/2000
Secretary resigned
dot icon11/10/1999
-
dot icon09/02/1999
Return made up to 24/01/99; no change of members
dot icon12/01/1999
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon07/12/1998
New director appointed
dot icon22/11/1998
New director appointed
dot icon28/06/1998
-
dot icon06/04/1998
Return made up to 24/01/98; full list of members
dot icon09/11/1997
-
dot icon08/06/1997
Resolutions
dot icon08/06/1997
£ nc 1000/10000 31/01/97
dot icon27/02/1997
Registered office changed on 28/02/97 from: flat 3 wear mill street east malling west malling maidstone kent ME19 6DW
dot icon27/02/1997
Return made up to 24/01/97; no change of members
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon09/09/1996
Particulars of mortgage/charge
dot icon03/07/1996
-
dot icon01/02/1996
Return made up to 24/01/96; full list of members
dot icon12/09/1995
-
dot icon03/04/1995
Registered office changed on 04/04/95 from: flat 3 weir mill street east malling west malling maidstone kent ME19 6DW
dot icon28/03/1995
Return made up to 24/01/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/09/1994
Particulars of mortgage/charge
dot icon18/05/1994
-
dot icon21/02/1994
Particulars of mortgage/charge
dot icon17/02/1994
Resolutions
dot icon17/02/1994
Resolutions
dot icon17/02/1994
Return made up to 24/01/94; no change of members
dot icon01/04/1993
-
dot icon01/03/1993
Registered office changed on 02/03/93 from: 90-92 king st maidstone kent ME14 1BH
dot icon01/03/1993
Return made up to 24/01/93; full list of members
dot icon27/10/1992
Accounting reference date notified as 31/01
dot icon01/04/1992
Particulars of mortgage/charge
dot icon04/03/1992
Certificate of change of name
dot icon18/02/1992
New secretary appointed;director resigned;new director appointed
dot icon18/02/1992
Secretary resigned;new director appointed
dot icon18/02/1992
Resolutions
dot icon05/02/1992
Registered office changed on 06/02/92 from: 120 east road london N1 6AA
dot icon23/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/10/2011
dot iconLast accounts made up to
30/10/2010View PDF

Confirmation

dot iconLast statement dated
30/10/2010
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Financial Ratios

COLES MCCONNELL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COLES MCCONNELL LIMITED

COLES MCCONNELL LIMITED is an(a) Dissolved company incorporated on 23/01/1992 with the registered office located at 1148 High Road, Whetstone, London N20 0RA. There are currently 3 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 COLES MCCONNELL LIMITED?

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COLES MCCONNELL LIMITED is currently Dissolved. It was registered on 23/01/1992 and dissolved on 11/03/2015.

Where is COLES MCCONNELL LIMITED located?

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COLES MCCONNELL LIMITED is registered at 1148 High Road, Whetstone, London N20 0RA.

What does COLES MCCONNELL LIMITED do?

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COLES MCCONNELL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COLES MCCONNELL LIMITED?

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The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.