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B. COLES AND SONS LIMITED

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

Company details

C/O SCORPIO ACCESSORIES LTD, SUITE 210 COBORN HOUSE, 3 COBORN ROAD, DOCKLANDS LONDON, E3 2DA

B. COLES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00690050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.18
last member list: 2002.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.09.24
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1993.05.08
PROTON FINANCE LIMITED
MORTGAGE DEBENTURE CREATING A FIXED AND FLOATING CHARGE - Outstanding on 2001.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.06
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.09.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.06.24
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, C/O SCORPIO ACCESORIES LIMITD, SUITE 210 COBORN HOUSE 3 COBURN, ROAD DOCKLANDS, LONDON E3 2DA
Form type: 287
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, 52 WESTFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3QQ
Form type: 287
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, C/O SCORPIO ACCESSORIES, SUITE 210 COBORN HOUSE, 3 COBORN ROAD DOCKLANDS, LONDON E3 2DA
Form type: 287
Date: 2004.02.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 723-725 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, WEST MIDLANDS B11 4DN
Form type: 287
Date: 2004.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, FORUM DRIVE, LEICESTER ROAD, RUGBY, WARWICKS.CV21 1NZ
Form type: 287
Date: 1997.07.18
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/92 FROM:, 32-38 COVENTRY ROAD, BORDESLEY, BIRMINGHAM, B1O ORX
Form type: 287
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26

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Company directors and board members:

CATHY JESSON (dissolve)
Secretary, DIRECTOR, 2003.10.30
SUITE 210 COBORN HOUSE 3 COBORN ROAD DOCKLANDS , LONDON
E3 2DA
CATHY JESSON (dissolve)
Director, 2003.10.30
SUITE 210 COBORN HOUSE 3 COBORN ROAD DOCKLANDS , LONDON
E3 2DA
SCORPIO ACCESORIES LIMITED (dissolve)
Director, 2004.01.23
SUITE 210 COBURN HOUSE 3 COBURN ROAD , DOCKLANDS
E3 2DA, LONDON
EMMA ARIF (dissolve)
Secretary, CO SEC, 2003.04.01 - 2003.10.31
52 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS
BERYL COLES (dissolve)
Secretary, 1998.10.30 - 2003.04.01
4 NORTON DRIVE NORTON LANE WYTHALL , BIRMINGHAM
B47 6HH
MICHAEL ERNEST CHARLES DAVIS (dissolve)
Secretary, ACCOUNTANT, 1991.12.12 - 1998.10.30
9 NEW COLLEGE CLOSE , WALSALL
WS1 3TF, WEST MIDLANDS
ROBERT EDWIN COLES (dissolve)
Director, MOTOR TRADER, 1991.12.12 - 2003.04.01
4 NORTON DRIVE NORTON LANE WYTHALL , BIRMINGHAM
B47 6HH
MICHAEL ERNEST CHARLES DAVIS (dissolve)
Director, ACCOUNTANT, 1991.12.12 - 1998.10.30
9 NEW COLLEGE CLOSE , WALSALL
WS1 3TF, WEST MIDLANDS
SALEEM ARIF NAJABET (dissolve)
Director, CONSULTANT, 2003.04.01 - 2003.10.31
THE PENTHOUSE 100 BRISTOL STREET , BIRMINGHAM
B5 7AH, WEST MIDLANDS

Companies near to B. COLES AND SONS ltd.

Information about the Private Limited Company B. COLES AND SONS 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: 2016.05.27. Reload the data