Coltran Products Limited

Company Name	Coltran Products Limited
Company Status	Dissolved
Company Number	03413959
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 8 months ago)
Dissolution Date	12 November 2014 (9 years, 5 months ago)
Previous Names	Rich 104 Limited and Coltran Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Robert Ian Nelson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxcroft Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Martin Galloway
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2007(9 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 November 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	28 Hornscroft Road Bolsover Chesterfield Derbyshire S44 6HG

Director Name	Andrew Scott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 November 2014)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	52 Chestnut Grove Conisbrough Doncaster South Yorkshire DN12 2JE

Secretary Name	Mr Robert Ian Nelson
Nationality	British
Status	Closed
Appointed	27 July 2007(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxcroft Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	David Keith Harris
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Green Hill House Haxey Doncaster South Yorkshire DN9 2JU

Secretary Name	Philip John Jordan
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Styles Croft Swanland North Ferriby North Humberside HU14 3NU

Secretary Name	Fraser Keith McGee
Nationality	British
Status	Resigned
Appointed	13 October 1997(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 1998)
Role	Company Director
Correspondence Address	10 Longford Road Bradway Sheffield South Yorkshire S17 4LQ

Director Name	Paul Anthony James Pattison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 May 2006)
Role	Businessman
Correspondence Address	Kinvarra Aston Lane Aston By Stone Staffordshire ST15 0BW

Director Name	Geoffrey Boulton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 1998)
Role	Business Adviser
Correspondence Address	9 London Street Little London Rawdon West Yorkshire LS19 6BT

Director Name	Mr Mark Bradley Chatterton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 September 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Thorntree Close Thorpe Hesley Rotherham South Yorkshire S61 2TF

Director Name	Robert Campbell Mansfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1999)
Role	Businessman
Correspondence Address	19 Bentinck Street Conisbrough Doncaster South Yorkshire DN12 3EW

Secretary Name	Paul Anthony James Pattison
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 May 2006)
Role	Businessman
Correspondence Address	Kinvarra Aston Lane Aston By Stone Staffordshire ST15 0BW

Director Name	Mr Peter Walker
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodvale Crescent Endon Stoke On Trent Staffordshire ST9 9BN

Director Name	Christopher Patrick Dorrell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 May 2006)
Role	Sales Executive
Correspondence Address	2 Daurada Drive Meadowcroft Park Stafford Staffordshire ST17 4XW

Director Name	Graham Geoffrey Hobbs
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Talmyn Lancelot Court Slimbridge Gloucestershire GL2 7BU Wales

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 July 2007)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Location

Registered Address	Griffin Court 201 Chapel Street Manchester Lancs M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	Coltran Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,479
Cash	£75,699
Current Liabilities	£745,730

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
12 August 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
15 August 2013	Liquidators' statement of receipts and payments to 24 July 2013 (19 pages)
15 August 2013	Liquidators statement of receipts and payments to 24 July 2013 (19 pages)
15 August 2013	Liquidators' statement of receipts and payments to 24 July 2013 (19 pages)
22 April 2013	Insolvency:order of court removing jonathan gee as liquidator of the company (6 pages)
22 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 April 2013	Insolvency:order of court removing jonathan gee as liquidator of the company (6 pages)
4 April 2013	Appointment of a voluntary liquidator (1 page)
4 April 2013	Appointment of a voluntary liquidator (1 page)
31 July 2012	Appointment of a voluntary liquidator (2 pages)
31 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2012	Statement of affairs with form 4.19 (18 pages)
31 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2012	Statement of affairs with form 4.19 (18 pages)
31 July 2012	Appointment of a voluntary liquidator (2 pages)
19 July 2012	Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR on 19 July 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 80,000 (6 pages)
23 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 80,000 (6 pages)
23 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 80,000 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 September 2009	Return made up to 04/08/09; full list of members (4 pages)
8 September 2009	Return made up to 04/08/09; full list of members (4 pages)
14 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 April 2009	Gbp ic 106666/80000\20/03/09\gbp sr 26666@1=26666\ (2 pages)
14 April 2009	Gbp ic 106666/80000\20/03/09\gbp sr 26666@1=26666\ (2 pages)
14 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 October 2008	Return made up to 04/08/08; full list of members (4 pages)
17 October 2008	Return made up to 04/08/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from foxcroft 3 spinney lane knutsford cheshire WA16 0NQ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from foxcroft 3 spinney lane knutsford cheshire WA16 0NQ (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
22 January 2008	Registered office changed on 22/01/08 from: foxcroft 3 spinney lane knutsford cheshire WA16 0NQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: foxcroft 3 spinney lane knutsford cheshire WA16 0NQ (1 page)
31 October 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 September 2007	Return made up to 04/08/07; full list of members (3 pages)
20 September 2007	Return made up to 04/08/07; full list of members (3 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: st james's court brown street manchester M2 2JF (1 page)
8 August 2007	Registered office changed on 08/08/07 from: st james's court brown street manchester M2 2JF (1 page)
28 June 2007	Return made up to 04/08/06; full list of members (4 pages)
28 June 2007	Return made up to 04/08/06; full list of members (4 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (2 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2004 (9 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2004 (9 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
17 November 2005	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: church street mexborough doncaster south yorkshire S64 0EW (1 page)
11 November 2005	Registered office changed on 11/11/05 from: church street mexborough doncaster south yorkshire S64 0EW (1 page)
10 November 2005	Declaration of assistance for shares acquisition (11 pages)
10 November 2005	Declaration of assistance for shares acquisition (10 pages)
10 November 2005	Declaration of assistance for shares acquisition (10 pages)
10 November 2005	Declaration of assistance for shares acquisition (11 pages)
26 October 2005	Particulars of mortgage/charge (6 pages)
26 October 2005	Particulars of mortgage/charge (6 pages)
17 August 2005	Return made up to 04/08/05; full list of members (8 pages)
17 August 2005	Return made up to 04/08/05; full list of members (8 pages)
19 August 2004	Return made up to 04/08/04; full list of members (8 pages)
19 August 2004	Return made up to 04/08/04; full list of members (8 pages)
24 March 2004	Full accounts made up to 31 March 2003 (23 pages)
24 March 2004	Full accounts made up to 31 March 2003 (23 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
30 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
14 August 2002	Return made up to 04/08/02; full list of members (9 pages)
14 August 2002	Return made up to 04/08/02; full list of members (9 pages)
3 July 2002	Full accounts made up to 31 March 2002 (22 pages)
3 July 2002	Full accounts made up to 31 March 2002 (22 pages)
21 November 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
21 November 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
15 August 2001	Return made up to 04/08/01; full list of members (8 pages)
15 August 2001	Return made up to 04/08/01; full list of members (8 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
31 October 2000	Accounts for a medium company made up to 31 March 2000 (22 pages)
31 October 2000	Accounts for a medium company made up to 31 March 2000 (22 pages)
16 August 2000	Return made up to 04/08/00; full list of members (8 pages)
16 August 2000	Return made up to 04/08/00; full list of members (8 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
3 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
19 August 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
19 August 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
17 August 1999	Return made up to 04/08/99; no change of members (4 pages)
17 August 1999	Return made up to 04/08/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 31 March 1998 (21 pages)
11 December 1998	Full accounts made up to 31 March 1998 (21 pages)
1 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
17 March 1998	Particulars of mortgage/charge (7 pages)
17 March 1998	Particulars of mortgage/charge (7 pages)
17 March 1998	Particulars of mortgage/charge (7 pages)
17 March 1998	Particulars of mortgage/charge (7 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
16 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
16 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
12 February 1998	Company name changed coltran holdings LIMITED\certificate issued on 13/02/98 (3 pages)
12 February 1998	Company name changed coltran holdings LIMITED\certificate issued on 13/02/98 (3 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
7 February 1998	Particulars of mortgage/charge (5 pages)
7 February 1998	Particulars of mortgage/charge (5 pages)
6 February 1998	Registered office changed on 06/02/98 from: richmonds house white rose way doncaster south yorkshire DN4 5JH (1 page)
6 February 1998	£ nc 1000/106666 03/02/98 (1 page)
6 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
6 February 1998	Registered office changed on 06/02/98 from: richmonds house white rose way doncaster south yorkshire DN4 5JH (1 page)
6 February 1998	Ad 03/02/98--------- £ si 106664@1=106664 £ ic 2/106666 (2 pages)
6 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
6 February 1998	Ad 03/02/98--------- Â£ si 106664@1=106664 Â£ ic 2/106666 (2 pages)
6 February 1998	Â£ nc 1000/106666 03/02/98 (1 page)
23 January 1998	Company name changed rich 104 LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed rich 104 LIMITED\certificate issued on 26/01/98 (2 pages)
26 October 1997	New secretary appointed (1 page)
26 October 1997	New secretary appointed (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Secretary resigned (1 page)
4 August 1997	Incorporation (19 pages)
4 August 1997	Incorporation (19 pages)

Coltran Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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