| Company Name | Coles Transport (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06341902 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 27 July 2018 (5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Thomas David Coles |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Victoria Park Northwich Cheshire CW8 1AX |
| Secretary Name | Lorraine Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Victoria Park Northwich Cheshire CW8 1AX |
Location
| Registered Address | Bridgestones 125-127 Union Street Oldham OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Lorraine Coles 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas David Coles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,902 |
| Current Liabilities | £47,160 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 July 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (8 pages) |
| 5 July 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (8 pages) |
| 30 March 2016 | Registered office address changed from 3 Victoria Park Northwich Cheshire CW8 1AX England to Bridgestones 125-127 Union Street Oldham OL1 1TE on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from 3 Victoria Park Northwich Cheshire CW8 1AX England to Bridgestones 125-127 Union Street Oldham OL1 1TE on 30 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from C/O Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ to 3 Victoria Park Northwich Cheshire CW8 1AX on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from C/O Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ to 3 Victoria Park Northwich Cheshire CW8 1AX on 29 March 2016 (1 page) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 24 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 January 2012 | Statement of capital following an allotment of shares on 1 April 2010
|
| 24 January 2012 | Statement of capital following an allotment of shares on 1 April 2010
|
| 24 January 2012 | Statement of capital following an allotment of shares on 1 April 2010
|
| 25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW on 19 May 2011 (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Thomas David Coles on 13 August 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Thomas David Coles on 13 August 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 September 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 22 September 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / thomas coles / 15/01/2008 (1 page) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 27 August 2008 | Secretary's change of particulars / lorraine coles / 15/01/2008 (1 page) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 27 August 2008 | Secretary's change of particulars / lorraine coles / 15/01/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / thomas coles / 15/01/2008 (1 page) |
| 14 August 2007 | Incorporation (12 pages) |
| 14 August 2007 | Incorporation (12 pages) |