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R J COLE LTD

Learn more about R J COLE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

R J COLE LTD on the map

Company type: Private Limited Company
Company number: 00338012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.17
dissolution date: 2009.06.13
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company R J COLE LTD was a Private Limited Company, registration number 00338012, established in United Kingdom on the 17. March 1938. The company was dissolved. The company was in business for 78 years and 8 months. Previous names of this company were: KING COLE LIMITED. The company used to be located at ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP. Business of the company R J COLE LTD by SIC and NACE code was "6523 - Other financial intermediation". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.13. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.11.30. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 4.68
Date: 2009.03.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2009
Form type: 4.68
Date: 2009.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.25
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 71 GARGRAVE ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1ZN
Form type: 287
Date: 2007.01.25
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 71 GARGRAVE ROAD, SKIPTON, BRADFORD, NORTH YORKSHIRE BD23 1QN
Form type: 287
Date: 2006.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/06
Form type: 363(287)
Date: 2006.02.03
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£ IC 10000/5000, 18/11/05, £ SR [email protected]=5000
Form type: 169
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, MEVELL HALL 76 HIGH STREET, GARGRAVE, SKIPTON, NORTH YORKSHIRE BD23 3LX
Form type: 287
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, MERRIE MILLS, OLD SOULS WAY, CROSSFLATTS BINGLEY, BD16 2AX
Form type: 287
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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COMPANY NAME CHANGED, KING COLE LIMITED, CERTIFICATE ISSUED ON 27/10/98
Form type: CERTNM
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94
Form type: 363(287)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/92
Form type: 363(287)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18

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Company directors and board members:

RONALD MALCOLM FARLEY (dissolve)
Secretary, DIRECTOR, 2005.09.05 - 2009.06.13
15 GARDEN TERRACE HEATON , BRADFORD
BD9 4AA, WEST YORKSHIRE
COLIN MARK ROGER BARNES (dissolve)
Director, 1991.11.30 - 2009.06.13
71 GARGRAVE ROAD , SKIPTON
BD23 1QN, NORTH YORKSHIRE
RONALD MALCOLM FARLEY (dissolve)
Director, 1991.11.30 - 2009.06.13
15 GARDEN TERRACE HEATON , BRADFORD
BD9 4AA, WEST YORKSHIRE
COLIN GLOVER (dissolve)
Secretary, 1991.11.30 - 2003.03.31
31 BROADLANDS SHANN PARK , KEIGHLEY
BD20 6HX, WEST YORKSHIRE
ELISABETH JOAN WHITLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2003.04.25 - 2005.09.05
MEVELL HALL 76 HIGH STREET GARGRAVE , SKIPTON
BD23 3LX, NORTH YORKSHIRE
DAVID PERCIVAL WILSON (dissolve)
Director, 1991.11.30 - 2005.09.05
FAR SCAR LOW LANE GRASSINGTON , SKIPTON
BD23 5AU, NORTH YORKSHIRE
KEITH MICHAEL THOMAS WILSON (dissolve)
Director, 1991.11.30 - 2005.09.05
WEST BANK FARM KIRKBY MALHAM , SKIPTON
BD23 4BU, NORTH YORKSHIRE

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Information about the Private Limited Company R J COLE LTD 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