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COLE & SON (DEVIZES) LIMITED

Learn more about COLE & SON (DEVIZES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIDGEWAY HOUSE, OLD PARK, DEVIZES, WILTSHIRE, SN10 5TR

COLE & SON (DEVIZES) LIMITED on the map

Company type: Private Limited Company
Company number: 00589864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.03
dissolution date: 2001.10.09
last member list: 2001.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 23.02
overdue: NO
last made update: 2001.02.23
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.21

List of company documents:

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Find out more information about COLE & SON (DEVIZES) LIMITED. Our website makes it possible to view other available documents related to COLE & SON (DEVIZES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/01
Form type: AA
Date: 2001.05.08
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 23/02/01
Form type: 225
Date: 2001.05.08
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/90
Form type: ORES08
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
AUTHORISE TERMS OF CONT 29/06/90
Form type: ORES13
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
£ IC 13000/6500, 02/07/90, £ SR [email protected]=6500
Form type: 169
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/11/89
Form type: SRES01
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.14

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Company directors and board members:

JANET LOUISE HILL (dissolve)
Secretary, 1991.03.26 - 2001.10.09
RIDGEWAY HOUSE OLD PARK , DEVIZES
SN10 5JR, WILTSHIRE
DEREK JAMES HILL (dissolve)
Director, SPORTS OUTFITTER, 1991.03.26 - 2001.10.09
RIDGEWAY HOUSE OLD PARK , DEVIZES
SN10 5JR, WILTSHIRE
JANET LOUISE HILL (dissolve)
Director, SPORTS OUTFITTER, 1991.03.26 - 2001.10.09
RIDGEWAY HOUSE OLD PARK , DEVIZES
SN10 5JR, WILTSHIRE

Information about the Private Limited Company COLE & SON (DEVIZES) 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: 2016.05.19. Reload the data