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COLESHILL 1 LIMITED

Learn more about COLESHILL 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

COLESHILL 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00988218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.01
dissolution date: 2007.07.31
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

THE HEATHWAY ENGINEERING CO LIMITED
DEED OF CHARGE - Outstanding on 1980.10.07
HSBC BANK PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.10.06 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.04
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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COMPANY NAME CHANGED, AMCHEM COMPANY LIMITED, CERTIFICATE ISSUED ON 24/02/00
Form type: CERTNM
Date: 2000.02.24
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE
Form type: 287
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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ALTER MEM AND ARTS 01/10/99
Form type: SRES01
Date: 1999.10.14
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DEB/PRINCIPLES 24/09/99
Form type: SRES13
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96
Form type: ORES10
Date: 1997.01.15
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NC INC ALREADY ADJUSTED 23/12/96
Form type: ORES04
Date: 1997.01.15
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AD 23/12/96---------, £ SI [email protected]=5000000, £ IC 3200128/8200128
Form type: 88(2)R
Date: 1997.01.15
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£ NC 3584325/10000000, 23/12/96
Form type: 123
Date: 1997.01.15
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/12/95
Form type: ERES12
Date: 1996.01.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/12/95
Form type: ERES12
Date: 1996.01.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/12/95
Form type: ERES12
Date: 1996.01.22
£2.95
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ALTER MEM AND ARTS 29/12/95
Form type: SRES01
Date: 1996.01.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/12/95
Form type: ERES12
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.13

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Company directors and board members:

GEORGE EDWARD BAKER (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 2007.07.31
4 ASHBY ROAD OSGATHORPE , LOUGHBOROUGH
LE12 9SR, LEICESTERSHIRE
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1992.02.01 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
DAVID GIBSON HANTON (dissolve)
Secretary, 1991.12.31 - 1992.01.31
WOODVIEW PATHLOW , STRATFORD UPON AVON
CV37 0RQ, WARWICKSHIRE
MOHAMED SAMI AHMED (dissolve)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1991.12.31 - 1992.05.19
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
MOHAMED SAMI AHMED (dissolve)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1992.11.30 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
GRAHAM BROWN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1991.08.30
WILLOW CREEK HELLIDON , DAVENTRY
NN11 6LG, NORTHAMPTONSHIRE
ANTHONY DAVID BURTON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1997.07.01
14 DARLOW DRIVE BIDDENHAM , BEDFORD
MK40 4AX, BEDFORDSHIRE
RICHARD GORDON GRANVILLE CARR (dissolve)
Director, CHIEF EXECUTIVE, 1999.09.21 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
STEPHEN JOHN CLOUGH (dissolve)
Director, ACCOUNTANT, 1994.05.03 - 1995.07.31
CRANSLEY EAST DOWNS ROAD, BOWDON , ALTRINCHAM
WA14 2LQ
ROGER WILLIAM DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 1994.04.30
31 DORCHESTER ROAD , SOLIHULL
B91 1LW, WEST MIDLANDS
WILLIAM ANDREW JEFFREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 1998.09.28
2650 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PAR , BIRMINGHAM
B37 7YE
ANTHONY TERENCE KIRKMAN (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.01.09 - 1998.12.10
3 CAWDON GROVE DORRIDGE , SOLIHULL
B93 8EA, WEST MIDLANDS
NEIL JOSEPH LOGUE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.12.31 - 1992.05.19
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
PHILIP RONALD LONDON (dissolve)
Director, DIVISIONAL FINANCIAL CONTROL, 1998.11.20 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
JONATHAN PETER MARTIN (dissolve)
Director, ENGINEER, 1992.11.30 - 1995.07.27
1 HELTED WAY ALMONDBURY , HUDDERSFIELD
HD5 8XZ, WEST YORKSHIRE
NATHAN PAUL MONTY (dissolve)
Director, ENGINEER, 1991.12.31 - 1992.05.19
137 SPRINFIELD ROAD MOSELEY , BIRMINGHAM
B19 3ND, WEST MIDLANDS
TIMOTHY RICHARD NORTON (dissolve)
Director, ENGINEERING DIRECTOR, 1991.12.31 - 1995.11.17
2 HAYFIELD CLOSE GLENFIELD , LEICESTER
LE3 8RH
GERARD ANTHONY O'NEILL (dissolve)
Director, ACCOUNTANT, 1995.08.09 - 1995.12.08
199 HIGHAM LANE , NUNEATON
CV11 6AN, WARWICKSHIRE
RICHARD JOHN PARKIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.09.21 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
GEOFFREY ROBINSON (dissolve)
Director, 1991.12.31 - 1992.05.19
ORCHARDS MUNSTEAD HEATH , GODALMING
GU8 4AR, SURREY

Companies near to COLESHILL 1 ltd.

Information about the Private Limited Company COLESHILL 1 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: 2016.07.12. Reload the data