COLESHILL RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

11443123

Incorporation date

02/07/2018

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2018)

30/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2025

Notice of move from Administration to Dissolution

View PDF (30 pages)

31/10/2024

Administrator's progress report

View PDF (27 pages)

02/05/2024

Administrator's progress report

View PDF (25 pages)

04/04/2024

Notice of extension of period of Administration

View PDF (3 pages)

15/11/2023

Administrator's progress report

View PDF (25 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

05/05/2023

Administrator's progress report

View PDF (26 pages)

25/03/2023

Notice of extension of period of Administration

View PDF (3 pages)

31/10/2022

Administrator's progress report

View PDF (28 pages)

15/06/2022

Notice of deemed approval of proposals

View PDF (41 pages)

23/05/2022

Statement of administrator's proposal

View PDF (41 pages)

29/04/2022

Statement of affairs with form AM02SOA

View PDF (10 pages)

04/04/2022

Registered office address changed from Eagle Court 2 Hatchford Way Sheldon Birmingham B26 3RZ England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-04-04

View PDF (2 pages)

04/04/2022

Appointment of an administrator

View PDF (3 pages)

13/01/2022

Satisfaction of charge 114431230003 in full

View PDF (1 pages)

05/01/2022

Full accounts made up to 2021-03-29

View PDF (30 pages)

05/11/2021

Termination of appointment of Rodney Jensen Bulmer as a director on 2021-11-04

View PDF (1 pages)

10/08/2021

Termination of appointment of Anthony Winter as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Mark Blakelock as a director on 2021-08-06

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

01/06/2021

Full accounts made up to 2020-03-29

View PDF (31 pages)

29/04/2021

Termination of appointment of Alaric Michael Smith as a director on 2021-04-07

View PDF (1 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (3 pages)

05/10/2020

Accounts for a small company made up to 2019-03-29

View PDF (31 pages)

03/09/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

11/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-02

View PDF (7 pages)

05/05/2020

Resolutions

View PDF (2 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

19/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

12/03/2020

Appointment of Mr Rodney Jensen Bulmer as a director on 2020-03-12

View PDF (2 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

19/12/2019

Appointment of Mr Mark Blakelock as a director on 2019-12-19

View PDF (2 pages)

08/10/2019

Previous accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

23/04/2019

Change of details for Brixworth Investments (Uk) Ltd. as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Coleshill Manor Office Campus South Drive Coleshill Birmingham West Midlands B46 1DL United Kingdom to Eagle Court 2 Hatchford Way Sheldon Birmingham B26 3RZ on 2019-02-25

View PDF (1 pages)

23/01/2019

Registration of charge 114431230003, created on 2019-01-21

View PDF (23 pages)

17/01/2019

Resolutions

View PDF (1 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-10-25

View PDF (3 pages)

03/12/2018

Appointment of Mr Andrew Nicholas Russell as a director on 2018-11-22

View PDF (2 pages)

13/11/2018

Termination of appointment of Michael John Sweetland as a director on 2018-09-27

View PDF (1 pages)

13/11/2018

Termination of appointment of Michael William Cooper as a director on 2018-09-27

View PDF (1 pages)

02/11/2018

Notification of Brixworth Investments (Uk) Ltd. as a person with significant control on 2018-07-05

View PDF (2 pages)

02/11/2018

Cessation of Temple Retail Limited as a person with significant control on 2018-07-05

View PDF (1 pages)

21/08/2018

Appointment of Mr Michael John Sweetland as a director on 2018-08-03

View PDF (2 pages)

21/08/2018

Appointment of Mr Michael William Cooper as a director on 2018-08-03

View PDF (2 pages)

20/07/2018

Registration of charge 114431230002, created on 2018-07-05

View PDF (25 pages)

13/07/2018

Registration of charge 114431230001, created on 2018-07-05

View PDF (19 pages)

02/07/2018

Incorporation

View PDF (36 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

29/03/2021

Next confirmation date

01/07/2022

Last change occurred

29/03/2021

Accounts

Full

Last made up date

29/03/2021

Next account date

29/03/2022

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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
Russell, Andrew Nicholas	Director	22/11/2018 - Present	52
Blakelock, Mark	Director	19/12/2019 - 06/08/2021	6

Persons with Significant Control

No PSC data available.

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Description

About COLESHILL RETAIL LIMITED

COLESHILL RETAIL LIMITED is an(a) Dissolved company incorporated on 02/07/2018 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 COLESHILL RETAIL LIMITED?

COLESHILL RETAIL LIMITED is currently Dissolved. It was registered on 02/07/2018 and dissolved on 30/06/2025.

Where is COLESHILL RETAIL LIMITED located?

COLESHILL RETAIL LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does COLESHILL RETAIL LIMITED do?

COLESHILL RETAIL LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for COLESHILL RETAIL LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.