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COLE OF BILSTON LIMITED

Learn more about COLE OF BILSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MWYNDY BUSINESS PARK, MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PN

COLE OF BILSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00337641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.07
dissolution date: 2010.11.02
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5244 - Retail furniture household etc.
Company COLE OF BILSTON LIMITED was a Private Limited Company, registration number 00337641, established in United Kingdom on the 7. March 1938. The company was dissolved. The company was in business for 78 years and 8 months. The company used to be located at MWYNDY BUSINESS PARK, MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PN. Business of the company COLE OF BILSTON LIMITED by SIC and NACE code was "5244 - Retail furniture household etc.". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.02. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.12.28. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.12
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09/07/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.09
Form type: LATEST SOC
Document description: 09/07/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 09/07/10
Form type: CAP-SS
Date: 2010.07.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.09
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REDUCE ISSUED CAPITAL 09/07/2010
Form type: RES06
Date: 2010.07.09
Child documents:
Document type: ANNOTATION
Date: 2010.07.09
Form type: RES13
Document description: REDUCE CAP REDEMPTION RESERVE 09/07/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.10
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APPOINTMENT TERMINATED, SECRETARY ROBERT CHITTLEBOROUGH
Form type: TM02
Date: 2009.12.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON FOULKES
Form type: TM01
Date: 2009.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHITTLEBOROUGH
Form type: TM01
Date: 2009.12.05
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APPOINTMENT TERMINATED, DIRECTOR NORA COLE
Form type: TM01
Date: 2009.12.05
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SECRETARY APPOINTED MICHAEL ALUN FOWLER
Form type: AP03
Date: 2009.12.05
£2.95
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DIRECTOR APPOINTED MICHAEL ALUN FOWLER
Form type: AP01
Date: 2009.12.05
£2.95
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DIRECTOR APPOINTED EMMA JANE LEEKE
Form type: AP01
Date: 2009.12.05
£2.95
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DIRECTOR APPOINTED GERALD LLEWELLYN LEEKE
Form type: AP01
Date: 2009.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2009 FROM, GREAT BRIDGE ROAD, BILSTON, WEST MIDLANDS, WV14 8LB
Form type: AD01
Date: 2009.12.05
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.11.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27

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Company directors and board members:

MICHAEL ALUN FOWLER (dissolve)
Secretary, 2009.11.18 - 2010.11.02
LEEKES LIMITED MWYNDY BUSINESS PARK , MWYNDY
CF72, PONTYCLUN
MICHAEL ALUN FOWLER (dissolve)
Director, 2009.11.18 - 2010.11.02
LEEKES LIMITED MWYNDY BUSINESS PARK , MWYNDY
CF72 8PN, PONTYCLUN
EMMA JANE LEEKE (dissolve)
Director, UK, 2009.11.18 - 2010.11.02
LEEKES LIMITED MWYNDY BUSINESS PARK , MWYNDY
CF72 8PN, PONTYCLUN
GERALD LLEWELLYN LEEKE (dissolve)
Director, UK, 2009.11.18 - 2010.11.02
LEEKES LIMITED MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
ROBERT CHITTLEBOROUGH (dissolve)
Secretary, 1995.04.14 - 1995.11.01
THE MILL CHURCH LANE TRYSULL , WOLVERHAMPTON
WV5 7JA, STAFFS
ROBERT CHITTLEBOROUGH (dissolve)
Secretary, 1990.12.27 - 1992.12.17
THE MILL CHURCH LANE TRYSULL , WOLVERHAMPTON
WV5 7JA, STAFFS
ROBERT CHITTLEBOROUGH (dissolve)
Secretary, DIRECTOR, 2001.04.13 - 2009.11.18
THE MILL CHURCH LANE TRYSULL , WOLVERHAMPTON
WV5 7JA, STAFFS
JAMES ANTHONY HARNETT (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.01 - 2001.04.13
12A STONE LANE KINVER , STOURBRIDGE
DY7 6EG, WEST MIDLANDS
KEVIN RUTTER (dissolve)
Secretary, 1992.12.17 - 1995.04.14
30 FEATHERSTONE ROAD KINGS HEATH , BIRMINGHAM
B14 6BB
ROBERT CHITTLEBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2009.11.18
THE MILL CHURCH LANE TRYSULL , WOLVERHAMPTON
WV5 7JA, STAFFS
NORA ALICE COLE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2009.11.18
SUNNYDAWN THE HOLLOWAY SEISDON , WOLVERHAMPTON
STAFFS
SIMON JOHN FOULKES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 2009.11.18
THE LIMES LIMEKILN LANE LILLESHALL , NEWPORT
TF10 9EZ, SALOP
JAMES ANTHONY HARNETT (dissolve)
Director, COMPANY SECRETARY, 1998.04.01 - 2001.04.13
12A STONE LANE KINVER , STOURBRIDGE
DY7 6EG, WEST MIDLANDS
JOHN ALAN MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1993.11.19
142 GOLDTHORN HILL PENN , WOLVERHAMPTON
WV2 3JE, WEST MIDLANDS

Companies near to COLE OF BILSTON ltd.

Information about the Private Limited Company COLE OF BILSTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data