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KOLECTRIC LIMITED

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

Company details

INTENATIONAL HOUSEW, THAME STATION INDUSTRIAL ESTATE, THAME, OXFORDSHIRE, OX9 3PY

KOLECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00428698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.30
dissolution date: 2001.08.21
last member list: 1998.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.06.18 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF CASH DEPOSIT - Outstanding on 1987.07.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.11.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.08.21
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Form type: 287
Date: 2001.03.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.25
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1999.09.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.09.23
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, INTERNATIONAL HOUSE, THAME STATION INDUSTRIAL ESTATE, THAME, OXFORDSHIRE OX9 3PY
Form type: 287
Date: 1999.02.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.02.18
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
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AD 14/05/97---------, £ SI [email protected]=20000, £ IC 121000/141000
Form type: 88(2)R
Date: 1997.05.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.16
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AD 30/04/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.05.16
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, C/O CHANTREY VELLACOTT, GRESHAM HOUSE, 53 CLARENDON ROAD, WATFORD HERTS WD1 1LR
Form type: 287
Date: 1997.05.09
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ALTER MEM AND ARTS 30/04/97
Form type: SRES01
Date: 1997.05.07
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£ NC 100000/250000, 13/04
Form type: ORES04
Date: 1997.05.07
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/97
Form type: SRES11
Date: 1997.05.07
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AD 30/04/97---------, £ SI [email protected]=36000, £ IC 85000/121000
Form type: 88(2)P
Date: 1997.05.07
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ALTER MEM AND ARTS 30/04/97
Form type: SRES01
Date: 1997.05.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
Form type: SRES10
Date: 1997.05.07
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/04/97
Form type: SRES12
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.10
£2.95
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ALTER MEM AND ARTS 10/05/95
Form type: SRES01
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93
Form type: 363(287)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
WD 16/10/87 AD 30/09/87---------, £ SI [email protected]=82400
Form type: PUC 2
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/87
Form type: ORES10
Date: 1987.10.27
Child documents:
Document type: ANNOTATION
Date: 1987.10.27
Form type: ORES04
Document description: £ NC 5000/100000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.06

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Company directors and board members:

DAVID ROBERT ALAN WOODYER (dissolve)
Secretary, 1991.01.19 - 2001.08.21
THE COTTAGE CLIVEDEN MEAD , MAIDENHEAD
SL6 8HE, BERKS
PETER ROSS COX (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.08 - 2001.08.21
3 LYNSEY CLOSE REDBOURN , ST ALBANS
AL3 7PW, HERTFORDSHIRE
ANDREW RICHARD ALAN WOODYER (dissolve)
Director, SALES ENGINEER, 1996.11.19 - 2001.08.21
36 SAUNDERTON VALE SAUNDERTON , HIGH WYCOMBE
HP14 4LJ, BUCKINGHAMSHIRE
DAVID ROBERT ALAN WOODYER (dissolve)
Director, SALES MANAGER, 1991.01.19 - 2001.08.21
THE COTTAGE CLIVEDEN MEAD , MAIDENHEAD
SL6 8HE, BERKS
WILLIAM JOHN ANDREW WOODYER (dissolve)
Director, SALES MANAGER, 1991.01.19 - 2001.08.21
72 THE DRIVE , RICKMANSWORTH
WD3 4DU, HERTFORDSHIRE

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Information about the Private Limited Company KOLECTRIC 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: 2016.05.03. Reload the data