COLNE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03563989

Incorporation date

14/05/1998

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

03/02/2026

Final Gazette dissolved via voluntary strike-off

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18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2025

Application to strike the company off the register

View PDF (1 pages)

31/10/2025

Appointment of Mr Christopher Mark Errington as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Eric Stephen Dodd as a director on 2025-09-30

View PDF (1 pages)

10/10/2025

Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to Suite 511, Block Bristol Pithay Court Bristol BS1 3BN on 2025-10-10

View PDF (1 pages)

27/06/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

29/11/2024

Satisfaction of charge 035639890003 in full

View PDF (1 pages)

14/10/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of Adam David Grainger as a secretary on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Adam David Grainger as a director on 2023-10-05

View PDF (1 pages)

06/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (1 pages)

26/05/2023

Termination of appointment of Robert David Price as a director on 2023-05-26

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Eric Stephen Dodd as a director on 2023-04-26

View PDF (2 pages)

02/05/2023

Appointment of Mr Adam David Grainger as a director on 2023-04-26

View PDF (2 pages)

02/05/2023

Appointment of Mr Adam David Grainger as a secretary on 2023-04-26

View PDF (2 pages)

02/05/2023

Termination of appointment of Lavinia Alderson as a secretary on 2023-04-26

View PDF (1 pages)

25/01/2023

Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26

View PDF (1 pages)

25/01/2023

Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26

View PDF (1 pages)

25/01/2023

Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26

View PDF (2 pages)

15/06/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

03/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

03/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (147 pages)

02/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (2 pages)

02/06/2021

Accounts made up to 2020-11-30

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

14/03/2021

Appointment of Mr Kevin Joseph Curry as a director on 2021-03-04

View PDF (2 pages)

11/03/2021

Termination of appointment of Adalsteinn Valdimarsson as a director on 2021-03-04

View PDF (1 pages)

09/12/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (12 pages)

09/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (128 pages)

09/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

09/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

29/07/2019

Audit exemption subsidiary accounts made up to 2018-11-30

View PDF (12 pages)

29/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (118 pages)

29/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

29/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

10/09/2018

Appointment of Mr Kevin Joseph Curry as a secretary on 2018-09-07

View PDF (2 pages)

10/09/2018

Termination of appointment of Sandra Clare Kidwell as a secretary on 2018-09-07

View PDF (1 pages)

29/05/2018

Full accounts made up to 2017-11-30

View PDF (15 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

10/05/2017

Current accounting period extended from 2017-06-30 to 2017-11-30

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

22/11/2016

Termination of appointment of David John Bolton as a director on 2016-11-18

View PDF (1 pages)

03/11/2016

Resolutions

View PDF (13 pages)

28/10/2016

Termination of appointment of Brian Stuart Davis as a director on 2016-10-17

View PDF (1 pages)

28/10/2016

Appointment of Mr Robert David Price as a director on 2016-10-26

View PDF (2 pages)

28/10/2016

Appointment of Mr Adalsteinn Valdimarsson as a director on 2016-10-26

View PDF (2 pages)

21/10/2016

Satisfaction of charge 035639890002 in full

View PDF (1 pages)

06/10/2016

Registration of charge 035639890003, created on 2016-10-05

View PDF (65 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

28/05/2015

Director's details changed for Mr David John Bolton on 2015-05-14

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

24/02/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

08/09/2014

Resolutions

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

14/02/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

29/01/2014

Termination of appointment of Nigel Makeham as a director

View PDF (1 pages)

06/01/2014

Appointment of Mr Brian Stuart Davis as a director

View PDF (2 pages)

06/01/2014

Director's details changed for Mr David John Bolton on 2013-12-06

View PDF (2 pages)

24/09/2013

Memorandum and Articles of Association

View PDF (6 pages)

24/09/2013

Resolutions

View PDF (3 pages)

14/09/2013

Registration of charge 035639890002

View PDF (20 pages)

09/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

28/02/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

29/08/2012

Appointment of Mr Nigel Andrew Makeham as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Rebecca Smith as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

22/02/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

17/12/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

14/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

03/03/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

06/10/2009

Secretary's details changed for Miss Sandra Clare Kidwell on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Rebecca Louise Smith on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr David John Bolton on 2009-10-01

View PDF (2 pages)

21/08/2009

Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA

View PDF (1 pages)

02/07/2009

Director's change of particulars / david bolton / 25/06/2009

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01/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/06/2008

Director's change of particulars / david bolton / 23/05/2008

View PDF (1 pages)

14/05/2008

Return made up to 14/05/08; full list of members

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12/05/2008

Director appointed rebecca louise smith

View PDF (2 pages)

12/05/2008

Appointment terminated director nigel makeham

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09/04/2008

Memorandum and Articles of Association

View PDF (10 pages)

02/04/2008

Certificate of change of name

View PDF (3 pages)

21/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/03/2007

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Return made up to 14/05/05; full list of members

View PDF (4 pages)

09/12/2004

Registered office changed on 09/12/04 from: unit 19 linden business centre linden road colne lancashire BB8 9BA

View PDF (1 pages)

09/11/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/11/2004

Memorandum and Articles of Association

View PDF (10 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

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09/11/2004

Resolutions

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

Particulars of mortgage/charge

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25/10/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (2 pages)

19/10/2004

Registered office changed on 19/10/04 from: landsteinar house 6-8 porte marsh road calne wiltshire SN11 9BW

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Secretary resigned;director resigned

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19/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Auditor's resignation

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14/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

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15/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

15/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

28/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

01/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

08/06/2000

Ad 15/05/99--------- £ si 1@1

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08/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

19/05/2000

Certificate of change of name

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02/03/2000

Accounts for a dormant company made up to 1999-06-30

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01/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

07/01/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1998

Registered office changed on 04/08/98 from: aspect house 135/137 city road london EC1V 1JB

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14/05/1998

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

30/11/2024

Next confirmation date

14/05/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

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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
Errington, Christopher Mark	Director	31/10/2025 - Present	21
Dodd, Eric Stephen	Director	26/04/2023 - 30/09/2025	62
Bolton, David John	Director	01/10/2004 - 18/11/2016	38
SEVERNSIDE NOMINEES LIMITED	Nominee Director	14/05/1998 - 02/06/1998	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	14/05/1998 - 02/06/1998	3351

Persons with Significant Control

No PSC data available.

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Description

About COLNE INVESTMENTS LIMITED

COLNE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at Suite 511, Block Bristol Pithay Court, Bristol BS1 3BN. 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 COLNE INVESTMENTS LIMITED?

COLNE INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 03/02/2026.

Where is COLNE INVESTMENTS LIMITED located?

COLNE INVESTMENTS LIMITED is registered at Suite 511, Block Bristol Pithay Court, Bristol BS1 3BN.

What does COLNE INVESTMENTS LIMITED do?

COLNE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLNE INVESTMENTS LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.