Company NameColwood Glade Limited
Company StatusDissolved
Company Number02240108
CategoryPrivate Limited Company
Incorporation Date6 April 1988(36 years, 1 month ago)
Dissolution Date28 March 2013 (11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Martin John Haworth
NationalityEnglish
StatusClosed
Appointed15 September 2005(17 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 28 March 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeech Hill Plant Gidlow Lane
Wigan
Lancashire
WN6 8RN
Director NameMr Martin John Haworth
Date of BirthJune 1962 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed30 November 2006(18 years, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 28 March 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeech Hill Plant Gidlow Lane
Wigan
Lancashire
WN6 8RN
Director NameMr Jeremy Samuel Graham
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(22 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 28 March 2013)
RoleLead Director Europe
Country of ResidenceEngland
Correspondence AddressBeech Hill Plant Gidlow Lane
Wigan
Lancashire
WN6 8RN
Director NameMr Ian Bates
Date of BirthDecember 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed12 July 1991(3 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 July 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKobayashi Maru
7 Saracens Wharf Fenny Stratford
Milton Keynes
MK2 2AL
Director NameKeith Roy Brazier
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(3 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 October 1998)
RoleCompany Director
Correspondence AddressKingsway Farm
Miletree Road Heath And Reach
Leighton Buzzard
Bedfordshire
LU7 9LA
Director NameMr Roy Charles Edward Brazier
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(3 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address4 Holt Grove
Loughton
Milton Keynes
Buckinghamshire
MK5 8EZ
Secretary NameMr Ian Bates
NationalityEnglish
StatusResigned
Appointed12 July 1991(3 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKobayashi Maru
7 Saracens Wharf Fenny Stratford
Milton Keynes
MK2 2AL
Secretary NameMr Geoffrey Ian Hiskett
NationalityBritish
StatusResigned
Appointed08 July 1996(8 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 August 1999)
RoleManagement Chartered Accountan
Country of ResidenceEngland
Correspondence Address5 Sundon Road
Streatley
Luton
Bedfordshire
LU3 3PL
Director NameDavid Wilfong
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1998(10 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 February 2001)
RoleBusiness Executive
Correspondence AddressBannister Hall Lodge Potter Lane
Higher Walton
Preston
PR5 4EN
Director NamePeter Banks
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(10 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 July 2003)
RoleChartered Accountant
Correspondence AddressThe Moorings
5 Yew Tree Drive Lostock
Bolton
Lancashire
BL6 4DA
Director NameMr Roger Milliken
Date of BirthOctober 1915 (Born 108 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1998(10 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 14 September 2009)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address627 Otis Boulevard
Spartanburg
South Carolina Sc 29302
United States
Director NameDr Thomas J Malone
Date of BirthMarch 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1998(10 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 August 2004)
RoleBusiness Executive
Correspondence Address1 Twin Oakes Court
Spartanburg
South Carolina Sc 29301
United States
Director NameJohn David Lewis
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1998(10 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2001)
RoleBusiness Executive
Correspondence Address2140 Rolston Drive
Charlotte Nc28207
North Carolina
United States
Secretary NamePeter Banks
NationalityBritish
StatusResigned
Appointed16 August 1999(11 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 July 2003)
RoleChartered Accountant
Correspondence AddressThe Moorings
5 Yew Tree Drive Lostock
Bolton
Lancashire
BL6 4DA
Director NameKenneth Erwin Compton
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(12 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2004)
RoleBusiness Executive
Correspondence Address225 Keswick Farm Road
Spartanburg
South Carolina Sc 29304
United States
Director NameMarshall Woodworth
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 2003(15 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 2005)
RoleAccountant
Correspondence Address92 Stanhope Road
Bowdon
Cheshire
WA14 3JL
Secretary NameMarshall Woodworth
NationalityAmerican
StatusResigned
Appointed29 April 2003(15 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 2005)
RoleAccountant
Correspondence Address92 Stanhope Road
Bowdon
Cheshire
WA14 3JL
Director NameDr George Ashley Allen
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2003(15 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2008)
RolePresident
Correspondence Address130 Burnett Road
Spartanburg
South Carolina Sc 29302
United States
Director NameMr Russell Gary Grizzle
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2005(16 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 September 2009)
RoleVice President
Country of ResidenceUnited States
Correspondence Address307 Lakeshore Drive
Lagrange
Georgia Ga 30240
Foreign
Director NameThomas Blair Biggerstaff
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2005(16 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 October 2006)
RoleGeneral Manager
Correspondence AddressDairy Farm Halliwells Brow
High Legh
Knutsford
Cheshire
WA16 0QS
Director NameMr Mark Robert Bennett
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(18 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeech Hill Plant Gidlow Lane
Wigan
Lancashire
WN6 8RN
Director NameMr James John McNulty
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2008(20 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 September 2009)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address106 Meilland Drive
Greer,Spartanburg
South Carolina Sc 29650
United States
Director NameDr Joseph Murdock Salley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2008(20 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 September 2009)
RoleCEO
Country of ResidenceUnited States
Correspondence Address510 Bent Creek Lane
Spartanburg
South Carolina Sc 29301
United States

Location

Registered AddressBeech Hill Plant
Gidlow Lane
Wigan
Lancashire
WN6 8RN
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan West
Built Up AreaWigan

Shareholders

5k at £1Milliken Industrials LTD
100.00%
Ordinary

Accounts

Latest Accounts27 November 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2013Final Gazette dissolved following liquidation (1 page)
28 March 2013Final Gazette dissolved following liquidation (1 page)
28 December 2012Return of final meeting in a members' voluntary winding up (6 pages)
28 December 2012Return of final meeting in a members' voluntary winding up (6 pages)
27 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 September 2012Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
27 September 2012Declaration of solvency (3 pages)
27 September 2012Resolution insolvency:special resolution ;- "in specie" (1 page)
27 September 2012Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc." (1 page)
27 September 2012Appointment of a voluntary liquidator (1 page)
27 September 2012Declaration of solvency (3 pages)
27 September 2012Appointment of a voluntary liquidator (1 page)
27 September 2012Resolution insolvency:ordinary resolution ;- "books,records,etc." (1 page)
27 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-19
(1 page)
14 August 2012Annual return made up to 29 June 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 5,000
(4 pages)
14 August 2012Annual return made up to 29 June 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 5,000
(4 pages)
19 July 2012Accounts for a dormant company made up to 27 November 2011 (9 pages)
19 July 2012Accounts for a dormant company made up to 27 November 2011 (9 pages)
10 August 2011Accounts for a dormant company made up to 28 November 2010 (9 pages)
10 August 2011Accounts for a dormant company made up to 28 November 2010 (9 pages)
1 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
9 November 2010Termination of appointment of Mark Bennett as a director (1 page)
9 November 2010Termination of appointment of Mark Bennett as a director (1 page)
2 November 2010Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
2 November 2010Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
9 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
5 February 2010Accounts for a dormant company made up to 29 November 2009 (9 pages)
5 February 2010Accounts for a dormant company made up to 29 November 2009 (9 pages)
29 October 2009Director's details changed for Mr Mark Robert Bennett on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Martin John Haworth on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Martin John Haworth on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Mark Robert Bennett on 28 October 2009 (2 pages)
28 October 2009Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
28 October 2009Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
17 September 2009Appointment terminated director roger milliken (1 page)
17 September 2009Appointment terminated director joseph salley (1 page)
17 September 2009Appointment terminated director james mcnulty (1 page)
17 September 2009Appointment Terminated Director james mcnulty (1 page)
17 September 2009Appointment terminated director russell grizzle (1 page)
17 September 2009Appointment Terminated Director roger milliken (1 page)
17 September 2009Appointment Terminated Director joseph salley (1 page)
17 September 2009Appointment Terminated Director russell grizzle (1 page)
1 September 2009Full accounts made up to 30 November 2008 (12 pages)
1 September 2009Full accounts made up to 30 November 2008 (12 pages)
7 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 June 2009Return made up to 29/06/09; full list of members (5 pages)
29 June 2009Return made up to 29/06/09; full list of members (5 pages)
1 October 2008Full accounts made up to 2 December 2007 (12 pages)
1 October 2008Full accounts made up to 2 December 2007 (12 pages)
1 October 2008Full accounts made up to 2 December 2007 (12 pages)
4 September 2008Director appointed james john mcnulty (2 pages)
4 September 2008Director appointed dr joseph murdock salley (2 pages)
4 September 2008Director appointed james john mcnulty (2 pages)
4 September 2008Director appointed dr joseph murdock salley (2 pages)
1 July 2008Return made up to 30/06/08; full list of members (4 pages)
1 July 2008Return made up to 30/06/08; full list of members (4 pages)
19 May 2008Appointment Terminated Director george ashley allen (1 page)
19 May 2008Appointment terminated director george ashley allen (1 page)
7 May 2008Registered office changed on 07/05/2008 from wellington mill elton bury lancashire BL8 2AY (1 page)
7 May 2008Registered office changed on 07/05/2008 from wellington mill elton bury lancashire BL8 2AY (1 page)
3 November 2007Full accounts made up to 3 December 2006 (12 pages)
3 November 2007Full accounts made up to 3 December 2006 (12 pages)
3 November 2007Full accounts made up to 3 December 2006 (12 pages)
9 July 2007Director's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
9 July 2007Return made up to 30/06/07; full list of members (3 pages)
9 July 2007Return made up to 30/06/07; full list of members (3 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
6 October 2006Full accounts made up to 27 November 2005 (13 pages)
6 October 2006Full accounts made up to 27 November 2005 (13 pages)
2 August 2006Return made up to 30/06/06; full list of members (8 pages)
2 August 2006Return made up to 30/06/06; full list of members (8 pages)
2 November 2005New secretary appointed (2 pages)
2 November 2005New secretary appointed (2 pages)
21 October 2005Secretary resigned;director resigned (1 page)
21 October 2005Secretary resigned;director resigned (1 page)
6 October 2005Full accounts made up to 30 November 2004 (12 pages)
6 October 2005Full accounts made up to 30 November 2004 (12 pages)
2 September 2005Return made up to 30/06/05; full list of members (8 pages)
2 September 2005Return made up to 30/06/05; full list of members (8 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
28 April 2005New director appointed (3 pages)
28 April 2005New director appointed (3 pages)
26 January 2005Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005Secretary's particulars changed;director's particulars changed (1 page)
5 October 2004Full accounts made up to 30 November 2003 (12 pages)
5 October 2004Full accounts made up to 30 November 2003 (12 pages)
1 October 2004New director appointed (2 pages)
1 October 2004Director resigned (1 page)
1 October 2004Director resigned (1 page)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004Director resigned (1 page)
1 October 2004Director resigned (1 page)
12 July 2004Return made up to 30/06/04; full list of members (8 pages)
12 July 2004Return made up to 30/06/04; full list of members (8 pages)
21 April 2004Registered office changed on 21/04/04 from: wom international LIMITED cherry court way leighton buzzard bedfordshire LU7 4AA (1 page)
21 April 2004Registered office changed on 21/04/04 from: wom international LIMITED cherry court way leighton buzzard bedfordshire LU7 4AA (1 page)
31 December 2003Full accounts made up to 30 November 2002 (13 pages)
31 December 2003Full accounts made up to 30 November 2002 (13 pages)
24 September 2003Delivery ext'd 3 mth 30/11/02 (1 page)
24 September 2003Delivery ext'd 3 mth 30/11/02 (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003Secretary resigned;director resigned (1 page)
14 August 2003Secretary resigned;director resigned (1 page)
14 August 2003New director appointed (2 pages)
25 July 2003New secretary appointed;new director appointed (2 pages)
25 July 2003New secretary appointed;new director appointed (2 pages)
16 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 July 2003Return made up to 30/06/03; full list of members (8 pages)
15 July 2003Director's particulars changed (1 page)
15 July 2003Director's particulars changed (1 page)
30 September 2002Full accounts made up to 30 November 2001 (11 pages)
30 September 2002Full accounts made up to 30 November 2001 (11 pages)
8 August 2002Aud res - section 394 (1 page)
8 August 2002Aud res - section 394 (1 page)
24 July 2002Return made up to 30/06/02; full list of members (8 pages)
24 July 2002Return made up to 30/06/02; full list of members (8 pages)
2 October 2001Full accounts made up to 30 November 2000 (10 pages)
2 October 2001Full accounts made up to 30 November 2000 (10 pages)
31 July 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
(7 pages)
31 July 2001Return made up to 30/06/01; full list of members (7 pages)
19 June 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001New director appointed (4 pages)
19 March 2001New director appointed (4 pages)
2 October 2000Full accounts made up to 30 November 1999 (10 pages)
2 October 2000Full accounts made up to 30 November 1999 (10 pages)
27 July 2000Return made up to 30/06/00; full list of members (7 pages)
27 July 2000Return made up to 30/06/00; full list of members (7 pages)
17 November 1999New secretary appointed (2 pages)
17 November 1999New secretary appointed (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999Secretary resigned (1 page)
30 September 1999Full accounts made up to 30 November 1998 (10 pages)
30 September 1999Full accounts made up to 30 November 1998 (10 pages)
2 August 1999Return made up to 30/06/99; full list of members (8 pages)
2 August 1999Return made up to 30/06/99; full list of members (8 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
16 December 1998Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
16 December 1998Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
4 September 1998Return made up to 30/06/98; no change of members (4 pages)
4 September 1998Return made up to 30/06/98; no change of members (4 pages)
13 August 1998Director's particulars changed (1 page)
13 August 1998Director's particulars changed (1 page)
1 May 1998Full accounts made up to 31 March 1997 (11 pages)
1 May 1998Full accounts made up to 31 March 1997 (11 pages)
5 September 1997Director's particulars changed (1 page)
5 September 1997Director's particulars changed (1 page)
21 July 1997Registered office changed on 21/07/97 from: kingsway farm miletree road , heath and reach leighton buzzard bedfordshire, LU7 9LA (1 page)
21 July 1997Registered office changed on 21/07/97 from: kingsway farm miletree road , heath and reach leighton buzzard bedfordshire, LU7 9LA (1 page)
16 July 1997Return made up to 30/06/97; no change of members (4 pages)
16 July 1997Return made up to 30/06/97; no change of members (4 pages)
14 July 1997Particulars of mortgage/charge (3 pages)
14 July 1997Particulars of mortgage/charge (3 pages)
19 June 1997Full accounts made up to 31 August 1996 (11 pages)
19 June 1997Full accounts made up to 31 August 1996 (11 pages)
5 June 1997Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997Declaration of assistance for shares acquisition (11 pages)
8 May 1997Declaration of assistance for shares acquisition (11 pages)
8 May 1997Declaration of assistance for shares acquisition (11 pages)
8 May 1997Declaration of assistance for shares acquisition (11 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
31 January 1997Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
31 January 1997Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
16 July 1996New secretary appointed (2 pages)
16 July 1996Secretary resigned;director resigned (1 page)
16 July 1996New secretary appointed (2 pages)
16 July 1996Return made up to 30/06/96; full list of members (6 pages)
16 July 1996Return made up to 30/06/96; full list of members (6 pages)
16 July 1996Secretary resigned;director resigned (1 page)
26 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
26 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
26 July 1995Return made up to 30/06/95; no change of members (4 pages)
26 July 1995Return made up to 30/06/95; no change of members (4 pages)
14 June 1995Accounts for a small company made up to 31 August 1994 (12 pages)
14 June 1995Accounts for a small company made up to 31 August 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)