| Company Name | Coleacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01364325 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1978(46 years ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Alan Bates |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(13 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 30 August 2011) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Haydock Street Lancashire Bolton BL1 2LH |
| Secretary Name | Deborah Louise Bramhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2008(30 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 August 2011) |
| Role | Company Director |
| Correspondence Address | 2 Haydock Street Bolton Lancashire BL1 2LH |
| Secretary Name | Mrs Hazel Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(13 years after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 03 May 1999) |
| Role | Company Director |
| Correspondence Address | 26 Old Kiln Lane Bolton Lancashire BL1 5PD |
| Secretary Name | Janine Carol Ruffley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1999(21 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 June 2008) |
| Role | Company Director |
| Correspondence Address | 3 Gilliburns Walk Westhoughton Bolton Lancashire BL5 2LX |
Location
| Registered Address | 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,214 |
| Cash | £22,021 |
| Current Liabilities | £11,807 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Director's details changed for Mr John Alan Bates on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr John Alan Bates on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr John Alan Bates on 1 January 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 June 2009 | Return made up to 04/05/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 04/05/09; full list of members (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 June 2008 | Appointment Terminated Secretary janine ruffley (1 page) |
| 16 June 2008 | Return made up to 04/05/08; no change of members (6 pages) |
| 16 June 2008 | Appointment terminated secretary janine ruffley (1 page) |
| 16 June 2008 | Secretary appointed deborah louise bramhall (1 page) |
| 16 June 2008 | Secretary appointed deborah louise bramhall (1 page) |
| 16 June 2008 | Return made up to 04/05/08; no change of members (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 July 2007 | Return made up to 04/05/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 04/05/07; no change of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 July 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 07/05/03; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 July 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 May 1996 | Return made up to 07/05/96; no change of members (6 pages) |
| 22 May 1996 | Return made up to 07/05/96; no change of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 June 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 12 June 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 13 July 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 13 July 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 16 September 1988 | Particulars of mortgage/charge (3 pages) |
| 16 September 1988 | Particulars of mortgage/charge (3 pages) |
| 6 June 1988 | Accounts for a small company made up to 31 December 1986 (3 pages) |
| 6 June 1988 | Accounts for a small company made up to 31 December 1986 (3 pages) |
| 15 January 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
| 15 January 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
| 11 February 1985 | Accounts made up to 31 December 1983 (4 pages) |
| 11 February 1985 | Accounts made up to 31 December 1983 (4 pages) |
| 29 December 1984 | Accounts made up to 31 December 1982 (6 pages) |
| 29 December 1984 | Accounts made up to 31 December 1982 (6 pages) |
| 2 April 1983 | Accounts made up to 31 December 1981 (6 pages) |
| 2 April 1983 | Accounts made up to 31 December 1981 (6 pages) |