Coltran UK Limited

Company Name	Coltran UK Limited
Company Status	Dissolved
Company Number	05563329
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Dissolution Date	12 November 2014 (9 years, 5 months ago)
Previous Name	Hallco 1222 Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Martin Galloway
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hornscroft Road Bolsover Chesterfield Derbyshire S44 6HG

Director Name	Mr Robert Ian Nelson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(1 year, 10 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

Secretary Name	Mr Robert Ian Nelson
Nationality	British
Status	Closed
Appointed	27 July 2007(1 year, 10 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	Graham Geoffrey Hobbs
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2005)
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	06 March 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

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

Shareholders

2 at £1	James Peter Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,984
Cash	£9,314
Current Liabilities	£28,738

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 following liquidation (1 page)
12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
12 August 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
25 October 2013	Receiver's abstract of receipts and payments to 3 October 2013 (1 page)
25 October 2013	Receiver's abstract of receipts and payments to 26 July 2013 (2 pages)
25 October 2013	Receiver's abstract of receipts and payments to 3 October 2013 (1 page)
25 October 2013	Receiver's abstract of receipts and payments to 3 October 2013 (1 page)
25 October 2013	Receiver's abstract of receipts and payments to 26 July 2013 (2 pages)
14 August 2013	Liquidators statement of receipts and payments to 24 July 2013 (12 pages)
14 August 2013	Liquidators' statement of receipts and payments to 24 July 2013 (12 pages)
14 August 2013	Liquidators' statement of receipts and payments to 24 July 2013 (12 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	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)
4 April 2013	Appointment of a voluntary liquidator (1 page)
4 April 2013	Appointment of a voluntary liquidator (1 page)
8 August 2012	Statement of affairs with form 4.19 (5 pages)
8 August 2012	Statement of affairs with form 4.19 (5 pages)
2 August 2012	Notice of appointment of receiver or manager (2 pages)
2 August 2012	Notice of appointment of receiver or manager (2 pages)
31 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2012	Appointment of a voluntary liquidator (2 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 England on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR England on 19 July 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 (5 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 (5 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)
5 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 November 2008	Return made up to 14/09/08; full list of members (3 pages)
4 November 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
4 November 2008	Return made up to 14/09/08; full list of members (3 pages)
4 November 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
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)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 December 2007	Secretary's particulars changed (1 page)
23 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Return made up to 14/09/07; full list of members (2 pages)
17 December 2007	Return made up to 14/09/07; full list of members (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed;new director appointed (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	New secretary appointed;new director appointed (1 page)
11 December 2007	New director appointed (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 September 2007	Registered office changed on 24/09/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
8 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director resigned (6 pages)
8 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Company name changed hallco 1222 LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed hallco 1222 LIMITED\certificate issued on 28/09/05 (2 pages)
14 September 2005	Incorporation (16 pages)
14 September 2005	Incorporation (16 pages)

Coltran UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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