COLTON ELECTRICAL EQUIPMENT CO.LIMITED

Key Data

Status

Liquidation

Company No.

00331174

Incorporation date

31/08/1937

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1937)

19/04/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a creditors' voluntary winding up

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07/06/2012

Liquidators' statement of receipts and payments to 2012-05-05

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29/06/2011

Liquidators' statement of receipts and payments

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16/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

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02/10/2010

Notice to Registrar of Companies of Notice of disclaimer

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02/10/2010

Notice to Registrar of Companies of Notice of disclaimer

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20/05/2010

Registered office address changed from 40-40a Corbets Tey Road Upminster Essex RM14 2AB on 2010-05-20

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12/05/2010

Statement of affairs with form 4.19

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12/05/2010

Appointment of a voluntary liquidator

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12/05/2010

Resolutions

View PDF (1 pages)

25/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

10/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/09/2008

Return made up to 07/08/08; full list of members

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16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/09/2007

Return made up to 07/08/07; full list of members

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28/06/2007

Total exemption small company accounts made up to 2006-12-31

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21/04/2007

Registered office changed on 21/04/07 from: pegasus works 329 front lane upminster essex RM14 1LW

View PDF (1 pages)

30/08/2006

Return made up to 07/08/06; full list of members

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02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/09/2005

Return made up to 07/08/05; full list of members

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31/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

14/08/2003

Return made up to 07/08/03; full list of members

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14/07/2003

Accounts for a small company made up to 2002-12-31

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26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/10/2002

Return made up to 07/08/02; full list of members

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10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/08/2001

Return made up to 07/08/01; full list of members

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20/10/2000

Accounts for a small company made up to 1999-12-31

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18/08/2000

Return made up to 07/08/00; full list of members

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11/10/1999

Accounts for a small company made up to 1998-12-31

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02/09/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

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16/11/1998

Resolutions

View PDF (13 pages)

24/09/1998

Return made up to 07/08/98; full list of members

View PDF (7 pages)

24/09/1998

Director's particulars changed

View PDF (2 pages)

05/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/09/1997

Return made up to 07/08/97; full list of members

View PDF (7 pages)

06/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

27/08/1996

Location of register of members address changed

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25/03/1996

Accounts for a small company made up to 1995-12-31

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22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1995

Registered office changed on 30/11/95 from: 146 bishopsgate london EC2M 4JX

View PDF (1 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (2 pages)

13/09/1994

Full accounts made up to 1993-12-31

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01/09/1994

Return made up to 07/08/94; no change of members

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23/08/1993

Return made up to 07/08/93; full list of members

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15/07/1993

Accounts for a small company made up to 1992-12-31

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01/10/1992

Accounts for a small company made up to 1991-12-31

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01/10/1992

Return made up to 07/08/92; no change of members

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10/09/1991

Return made up to 07/08/91; no change of members

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06/08/1991

Full accounts made up to 1990-12-31

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14/12/1990

Return made up to 30/09/90; full list of members

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11/12/1990

Director resigned

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02/11/1990

Full accounts made up to 1989-12-31

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15/02/1990

Particulars of mortgage/charge

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 07/08/89; full list of members

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05/02/1989

Full accounts made up to 1987-12-31

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05/02/1989

Return made up to 19/12/88; full list of members

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11/02/1988

Return made up to 07/10/87; full list of members

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22/12/1987

Accounts for a small company made up to 1986-12-31

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06/08/1986

Accounts for a small company made up to 1985-12-31

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06/08/1986

Return made up to 19/03/86; full list of members

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28/07/1986

Registered office changed on 28/07/86 from: 30 new road brighton BN1 1BN

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13/09/1941

Certificate of change of name

View PDF (2 pages)

31/08/1937

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

31/12/2008

Next confirmation date

07/08/2016

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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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
Bowman, Gavin	Director	01/01/1995 - Present	5

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About COLTON ELECTRICAL EQUIPMENT CO.LIMITED

COLTON ELECTRICAL EQUIPMENT CO.LIMITED is an(a) Liquidation company incorporated on 31/08/1937 with the registered office located at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE. 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 COLTON ELECTRICAL EQUIPMENT CO.LIMITED?

COLTON ELECTRICAL EQUIPMENT CO.LIMITED is currently Liquidation. It was registered on 31/08/1937 and dissolved on 07/09/2012.

Where is COLTON ELECTRICAL EQUIPMENT CO.LIMITED located?

COLTON ELECTRICAL EQUIPMENT CO.LIMITED is registered at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE.

What does COLTON ELECTRICAL EQUIPMENT CO.LIMITED do?

COLTON ELECTRICAL EQUIPMENT CO.LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for COLTON ELECTRICAL EQUIPMENT CO.LIMITED?

The latest filing was on 19/04/2023: Restoration by order of court - previously in Creditors' Voluntary Liquidation.