Liquidation
Company Information for COLT ENGINEERING SERVICES LIMITED
FRP ADVISORY LLP,ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
09102199
Private Limited Company
Liquidation |
Company Name | |
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COLT ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP,ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in S40 | |
Company Number | 09102199 | |
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Company ID Number | 09102199 | |
Date formed | 2014-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 23:09:11 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON GLENN COLTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-CONSULT LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 32 Eldon Road Beeston Nottingham NG9 6DZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 091021990002 | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 091021990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091021990001 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM 91-97 Saltergate Chesterfield S40 1LA England | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2016-12-05 |
Resolutions for Winding-up | 2016-12-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-11-28 |
Meetings of Creditors | 2016-11-11 |
Petitions to Wind Up (Companies) | 2016-11-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | OLIVER ASHWORTH LIMITED | |
Outstanding | ALG FINANCE LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLT ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as COLT ENGINEERING SERVICES LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | COLT ENGINEERING SERVICES LIMITED | Event Date | 2016-11-28 |
On 21 November 2016 the above named company entered insolvent liquidation. I, Simon Glenn Colton of 22 Hobson Drive Spondon Derby DE21 7TU was a director of Colt Engineering Services Limited on the day the company entered liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that it is my intention to act or continue to act in all or any of the ways specified in Section 216 (3) of the Insolvency Act 1986 , in connection with or for the purposes of carry on the whole or substantially the whole of the business of the insolvent company under one or more of Colt, Colt Engineering, Colt Engineering Services, Colt Engineering Derby or any names incorporating the word Colt (or trading under any of the aforementioned names). Dated23rd November 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COLT ENGINEERING SERVICES LIMITED | Event Date | 2016-11-21 |
John Anthony Lowe and Nathan Jones , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . : Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com Tel: 0116 303 3333. Alternative contact: Pooja Ghelani, Email: Pooja.Ghelani@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLT ENGINEERING SERVICES LIMITED | Event Date | 2016-11-21 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 21 November 2016 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Anthony Lowe and Nathan Jones , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL , (IP Nos: 9513 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com Tel: 0116 303 3333. Alternative contact: Pooja Ghelani, Email: Pooja.Ghelani@frpadvisory.com Simon Colton , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COLT ENGINEERING SERVICES LIMITED | Event Date | 2016-11-10 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 21 November 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Pooja Ghelani, Tel: 0116 303 3336. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | COLT ENGINEERING SERVICES LIMITED | Event Date | 2016-10-06 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6335 A Petition to wind up the above-named Company, Registration Number 09102199, of ,32 Eldon Road, Beeston, Nottingham, NG9 6DZ, presented on 6 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 November 2016 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |