COLSON CASTORS LIMITED

Key Data

Status

Dissolved

Company No.

00411142

Incorporation date

22/05/1946

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1946)

22/06/2021

Final Gazette dissolved following liquidation

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22/03/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/01/2021

Removal of liquidator by court order

View PDF (13 pages)

04/03/2020

Liquidators' statement of receipts and payments to 2020-01-02

View PDF (15 pages)

20/09/2019

Insolvency filing

View PDF (3 pages)

13/05/2019

Removal of liquidator by court order

View PDF (11 pages)

14/03/2019

Liquidators' statement of receipts and payments to 2019-01-02

View PDF (22 pages)

11/01/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

03/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

02/01/2018

Administrator's progress report

View PDF (30 pages)

08/08/2017

Administrator's progress report

View PDF (28 pages)

24/03/2017

Result of meeting of creditors

View PDF (1 pages)

03/03/2017

Statement of affairs with form 2.14B

View PDF (11 pages)

28/02/2017

Statement of administrator's proposal

View PDF (40 pages)

16/01/2017

Registered office address changed from -, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS to 4 Hardman Square Spinningfields Manchester M3 3EB on 2017-01-16

View PDF (2 pages)

12/01/2017

Appointment of an administrator

View PDF (1 pages)

06/06/2016

Satisfaction of charge 004111420001 in full

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20/05/2016

Registration of charge 004111420002, created on 2016-05-13

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

19/04/2016

Termination of appointment of Richard William White as a director on 2016-04-18

View PDF (1 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

14/05/2015

Termination of appointment of John Hinds as a director on 2015-05-01

View PDF (1 pages)

14/05/2015

Termination of appointment of Derrick James Towell as a director on 2015-05-01

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

15/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

28/08/2014

Termination of appointment of Derrick James Towell as a secretary on 2014-04-04

View PDF (1 pages)

28/08/2014

Appointment of Mr John Andrew Smithies as a director on 2014-08-04

View PDF (2 pages)

28/08/2014

Appointment of Mr John Andrew Smithies as a secretary on 2014-08-04

View PDF (2 pages)

13/08/2014

Registration of charge 004111420001, created on 2014-08-07

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

06/03/2014

Appointment of Mr John Hinds as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Robert Lilly as a director

View PDF (1 pages)

09/01/2014

Appointment of Mr Richard William White as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

06/09/2013

Appointment of Mr Thomas William Blashill as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Scott Chahalis as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

14/08/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Louhon Tucker as a director

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (9 pages)

04/04/2012

Termination of appointment of Andrew Mackenzie as a director

View PDF (1 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

05/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

16/02/2011

Appointment of Mr Christopher Joseph Smith as a director

View PDF (2 pages)

16/02/2011

Appointment of Mr Scott Christian Chahalis as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Robert Pritzker as a director

View PDF (1 pages)

25/01/2011

Appointment of Mr Andrew Iain Blair Smith as a director

View PDF (2 pages)

25/01/2011

Appointment of Mr Andrew Ross Mackenzie as a director

View PDF (2 pages)

22/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

09/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

02/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

27/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

27/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

30/05/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

30/05/2007

Registered office changed on 30/05/07 from: golds green works bagnall street hill top west bromwich west midlands B70 0TZ

View PDF (1 pages)

20/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

19/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

24/02/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

03/11/2005

New director appointed

View PDF (2 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

08/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

27/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

29/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2002

Registered office changed on 15/03/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

16/01/2001

Ad 27/12/00--------- £ si 7488000@1=7488000 £ ic 12000/7500000

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04/01/2001

Nc inc already adjusted 27/12/00

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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29/12/2000

Director resigned

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13/12/2000

New director appointed

View PDF (2 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

15/03/2000

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/04/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

07/04/1997

New director appointed

View PDF (2 pages)

27/03/1997

Director resigned

View PDF (1 pages)

08/11/1996

Director resigned

View PDF (1 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/04/1996

Return made up to 30/03/96; full list of members

View PDF (8 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/04/1995

Return made up to 30/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

22/09/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 30/03/94; no change of members

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09/01/1994

Director resigned

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05/01/1994

Certificate of change of name

View PDF (2 pages)

27/09/1993

Full accounts made up to 1992-12-31

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06/06/1993

New director appointed

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07/04/1993

New director appointed

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07/04/1993

Return made up to 30/03/93; full list of members

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02/04/1993

Director resigned

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18/10/1992

Full accounts made up to 1991-12-31

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03/04/1992

Return made up to 30/03/92; no change of members

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02/06/1991

Full accounts made up to 1990-12-31

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02/06/1991

Return made up to 30/03/91; full list of members

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25/04/1990

Full accounts made up to 1989-12-31

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25/04/1990

Return made up to 30/03/90; full list of members

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07/09/1989

Full accounts made up to 1988-12-31

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07/09/1989

Return made up to 28/08/89; full list of members

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03/10/1988

Full accounts made up to 1987-12-31

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03/10/1988

Return made up to 07/09/88; full list of members

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06/09/1987

Full accounts made up to 1986-12-31

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06/09/1987

Return made up to 28/07/87; full list of members

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25/09/1986

Full accounts made up to 1985-12-31

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25/09/1986

Return made up to 19/09/86; full list of members

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12/07/1983

Certificate of change of name

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06/07/1983

Miscellaneous

View PDF (6 pages)

14/10/1976

Miscellaneous

View PDF (4 pages)

08/06/1949

Certificate of change of name

View PDF (6 pages)

22/05/1946

Miscellaneous

View PDF (1 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Webb, Karl	Director	27/07/2004 - 23/08/2005	9
Dodds, Caroline	Director	13/03/2002 - 30/07/2004	18
Towell, Derrick James	Director	01/11/2005 - 01/05/2015	16
Allen, Paul David	Director	29/11/2000 - 29/01/2004	14
Pritzker, Robert Alan	Director	02/08/2004 - 09/02/2011	16

Persons with Significant Control

No PSC data available.

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Description

About COLSON CASTORS LIMITED

COLSON CASTORS LIMITED is an(a) Dissolved company incorporated on 22/05/1946 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 COLSON CASTORS LIMITED?

COLSON CASTORS LIMITED is currently Dissolved. It was registered on 22/05/1946 and dissolved on 22/06/2021.

Where is COLSON CASTORS LIMITED located?

COLSON CASTORS LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does COLSON CASTORS LIMITED do?

COLSON CASTORS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COLSON CASTORS LIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved following liquidation.