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COLES ESTATES LIMITED

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

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

COLES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00704337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.28
dissolution date: 2012.06.12
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.19
Form type: LATEST SOC
Document description: 19/12/11 STATEMENT OF CAPITAL;GBP 47.5
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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APPOINTMENT TERMINATED DIRECTOR JACK CLARFELT
Form type: 288b
Date: 2009.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RHODES / 01/12/2007
Form type: 288c
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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£ IC 76/47, 31/08/05, £ SR 58@.5=29
Form type: 169
Date: 2005.09.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 11 THE CRESCENT, PLYMOUTH, PL1 2AH
Form type: 287
Date: 2002.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
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S366A DISP HOLDING AGM 13/03/02
Form type: ELRES
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/10/96
Form type: SRES08
Date: 1996.12.17
£2.95
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£ IC 100/77, 04/10/96, £ SR 47@.5=23
Form type: 169
Date: 1996.12.17
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ADOPT MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.12.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.12.15

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Company directors and board members:

DAVID FREEDMAN (dissolve)
Secretary, 2003.12.15 - 2012.06.12
40 MANCHESTER STREET , LONDON
W1U 7LL
MARK MICHAEL CLARFELT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.06.12
30 BLOMFIELD ROAD , LONDON
W9 1AA
REBECCA ESTHER CLARFELT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.06.12
FLAT 1 76 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
GEORGINA CAROLINE RHODES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.06.12
23 ABBEY GARDENS , LONDON
NW8 9AS
ANGELO FREDERICK MERVYN NASH (dissolve)
Secretary, 1991.11.30 - 2003.10.15
41 WESSEX GARDENS GOLDERS GREEN , LONDON
NW11 9RS
JACK GERALD CLARFELT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2009.05.09
FLAT 1 76 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
JENNY ANNABELLE DERING FREDMAN (dissolve)
Director, 1991.11.30 - 1992.07.18
10 SION COURT , TWICKENHAM
TW1 3DD, MIDDLESEX

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Information about the Private Limited Company COLES ESTATES 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: 2016.05.28. Reload the data