| Company Name | Columbus Logistics Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870563 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 February 2013 (11 years, 1 month ago) |
| Previous Name | Betastar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Bolam |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 28 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bredons Norton Manor Bredons Norton Tewkesbury Gloucestershire GL20 7EZ Wales |
| Secretary Name | Mrs Joan Bolam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 28 February 2013) |
| Role | Company Director |
| Correspondence Address | Bredon Norton Manor Bredons Norton Tewkesbury Gloucestershire GL20 7EZ Wales |
| Director Name | Timothy Adam Bolam |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 October 2002) |
| Role | Chief Operating Officer |
| Correspondence Address | Manor Barn Bredons Norton Tewkesbury Gloucestershire GL20 7EZ Wales |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | Brian Bolam 99.51% Ordinary |
|---|---|
| 49 at £1 | Mrs J. Bolam 0.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£202,462 |
| Cash | £190 |
| Current Liabilities | £28,002 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 30 November 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2011 | Registered office address changed from Bredon Norton Manor Bredons Norton Tewkesbury Gloucestershire GL20 7EZ on 10 October 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from Bredon Norton Manor Bredons Norton Tewkesbury Gloucestershire GL20 7EZ on 10 October 2011 (2 pages) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2011 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-09-12
|
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 14/11/07; no change of members (6 pages) |
| 14 March 2008 | Return made up to 14/11/07; no change of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 13 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 10 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 8 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 November 2001 | Nc inc already adjusted 11/06/01 (1 page) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Return made up to 03/11/01; full list of members
|
| 7 November 2001 | Nc inc already adjusted 11/06/01 (1 page) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 19 June 2001 | Nc inc already adjusted 11/06/01 (1 page) |
| 19 June 2001 | Nc inc already adjusted 11/06/01 (1 page) |
| 19 June 2001 | Resolutions
|
| 19 June 2001 | Resolutions
|
| 19 June 2001 | Ad 11/06/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 19 June 2001 | Ad 11/06/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 16 January 2001 | Return made up to 03/11/00; full list of members
|
| 16 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 16 November 1999 | Company name changed betastar LIMITED\certificate issued on 17/11/99 (2 pages) |
| 16 November 1999 | Company name changed betastar LIMITED\certificate issued on 17/11/99 (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Incorporation (14 pages) |