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COLDWAYS LIMITED

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

Company details

LEONARD HARRIS PARTNERS, 5TH FLOOR, 75 MORLEY STREET, MANCHESTER, M2 3HR

COLDWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01008001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 1993.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company COLDWAYS LIMITED is a Private Limited Company, registration number 01008001, established in United Kingdom on the 15. April 1971. The company was dissolved. The company has been in business for 45 years and 7 months. The company is based on LEONARD HARRIS PARTNERS, 5TH FLOOR, 75 MORLEY STREET, MANCHESTER, M2 3HR. Business of the company COLDWAYS LIMITED by SIC and NACE code is "9305 - Other service activities". There are 56 company documents available. The most recent document is "DISSOLVED" from the 1997.10.04. The latest accounts are filed up to 1994.01.31. The latest annual return was filed up to 1994.07.21. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.21
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.16
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.01.29
YORKSHIRE BANK PLC
DEED OF CHARGE - Outstanding on 1992.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.07.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.07.06
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REGISTERED OFFICE CHANGED ON 15/06/95 FROM:, CADDICK ROAD, KNOWSLEY INDUSTRIAL PARK SOUTH, PRESCOT, L34 9HP
Form type: 287
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94 FROM:, 65, SCARISBRICK NEW ROAD, SOUTHPORT, PR8 6LF.
Form type: 287
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AD 04/12/90---------, £ SI [email protected]=25000, £ IC 900/25900
Form type: 88(2)R
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/91 FROM:, 65, SCARISBRICK NEW ROAD, SOUTHPORT, MERSEYSIDE, PR8 6LF.
Form type: 287
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
£ NC 1000/25900, 04/12/90
Form type: 123
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/12/90
Form type: SRES04
Date: 1991.03.11
Child documents:
Document type: ANNOTATION
Date: 1991.03.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/12/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/91 FROM:, 28A PRINCESS STREET, SOUTHPORT, PR8 1EQ
Form type: 287
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/81
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/82
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/80
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 10/03/89
Form type: AC92
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/85
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/86 FROM:, 22B DALE STREET, LIVERPOOL, L2 5SD
Form type: 287
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

FRANK REGINALD MASON (dissolve)
Secretary, GENERAL MANAGER, 1994.06.21
68 SOUTH DRIVE , UPTON WIRRAL
L49 6JJ, MERSEYSIDE
PETER GEORGE NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21
PASEO MIRAMAR 30 VALPINEDA 08810 , SAN PEDRO DE RIBAS BARCE
SPAIN
JEREMY RUSSELL (dissolve)
Director, MANAGING DIRECTOR, 1991.09.01
1 NESBIT COURT BEWBUSH , CRAWLEY
RH11 6AQ, WEST SUSSEX
ROGER JOHN HOPPITT (dissolve)
Secretary, 1991.07.21 - 1993.04.13
27 TUSCAN CLOSE , WIDNES
WA8 9RE, CHESHIRE
JEREMY RUSSELL (dissolve)
Secretary, DIRECTOR, 1993.04.21 - 1994.06.21
1 NESBIT COURT BEWBUSH , CRAWLEY
RH11 6AQ, WEST SUSSEX
ROGER JOHN HOPPITT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21 - 1993.04.13
27 TUSCAN CLOSE , WIDNES
WA8 9RE, CHESHIRE

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Information about the Private Limited Company COLDWAYS 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: 2016.07.19. Reload the data