COLTON MILL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08902606

Incorporation date

19/02/2014

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2014)

18/04/2017

Final Gazette dissolved via voluntary strike-off

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31/01/2017

First Gazette notice for voluntary strike-off

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18/01/2017

Application to strike the company off the register

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04/01/2017

Termination of appointment of Barry John Robinson as a director on 2016-09-21

View PDF (2 pages)

04/01/2017

Termination of appointment of Kevin Keck as a director on 2016-09-21

View PDF (2 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-06-01

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14/07/2016

Particulars of variation of rights attached to shares

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14/07/2016

Change of share class name or designation

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31/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (33 pages)

18/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (12 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (10 pages)

21/01/2016

Satisfaction of charge 089026060001 in full

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10/12/2015

Registration of charge 089026060004, created on 2015-12-01

View PDF (49 pages)

03/12/2015

Appointment of Andrew Ross as a director on 2015-10-28

View PDF (3 pages)

03/12/2015

Termination of appointment of Indra Klara Harrison as a director on 2015-10-28

View PDF (2 pages)

08/07/2015

Resolutions

View PDF (5 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (10 pages)

16/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (31 pages)

02/06/2015

Memorandum and Articles of Association

View PDF (48 pages)

02/06/2015

Resolutions

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (9 pages)

24/02/2015

Appointment of Mr Barry John Robinson as a director on 2015-01-28

View PDF (2 pages)

24/02/2015

Appointment of Mr Kevin Keck as a director on 2015-01-28

View PDF (2 pages)

24/02/2015

Termination of appointment of John Simon Rastrick as a director on 2015-01-28

View PDF (1 pages)

30/01/2015

Previous accounting period shortened from 2015-05-31 to 2014-09-30

View PDF (1 pages)

27/12/2014

Registration of charge 089026060003, created on 2014-12-23

View PDF (51 pages)

08/08/2014

Appointment of Mrs Indra Klara Harrison as a director on 2014-08-01

View PDF (2 pages)

09/05/2014

Resolutions

View PDF (66 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (6 pages)

31/03/2014

Appointment of Mr Darren William Forshaw as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Garry Wilson as a director

View PDF (1 pages)

31/03/2014

Current accounting period extended from 2015-02-28 to 2015-05-31

View PDF (1 pages)

31/03/2014

Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom on 2014-03-31

View PDF (1 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (6 pages)

11/03/2014

Resolutions

View PDF (38 pages)

07/03/2014

Termination of appointment of Darren Forshaw as a director

View PDF (1 pages)

07/03/2014

Appointment of Mr John Rastrick as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Jim Sumner as a director

View PDF (2 pages)

07/03/2014

Registration of charge 089026060001

View PDF (36 pages)

07/03/2014

Registration of charge 089026060002

View PDF (45 pages)

19/02/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About COLTON MILL HOLDINGS LIMITED

COLTON MILL HOLDINGS LIMITED is an(a) Active company incorporated on 19/02/2014 with the registered office located at Apson House, Bullerthorpe Lane, Leeds LS15 9JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COLTON MILL HOLDINGS LIMITED?

COLTON MILL HOLDINGS LIMITED is currently Active. It was registered on 19/02/2014 and dissolved on 18/04/2017.

Where is COLTON MILL HOLDINGS LIMITED located?

COLTON MILL HOLDINGS LIMITED is registered at Apson House, Bullerthorpe Lane, Leeds LS15 9JL.

What does COLTON MILL HOLDINGS LIMITED do?

COLTON MILL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLTON MILL HOLDINGS LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.