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COLTGLEN INVESTMENTS LIMITED

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

Company details

C/O RUTH GILLETT, ALLIANCE & LEICESTER BUILDING, SOCIETY HOVE PARK, EAST SUSSEX, BN3 7AZ

COLTGLEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01069841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.05
dissolution date: 2000.12.12
last member list: 1991.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company COLTGLEN INVESTMENTS LIMITED was a Private Limited Company, registration number 01069841, established in United Kingdom on the 5. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at C/O RUTH GILLETT, ALLIANCE & LEICESTER BUILDING, SOCIETY HOVE PARK, EAST SUSSEX, BN3 7AZ. Business of the company COLTGLEN INVESTMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.12.12. The latest accounts are filed up to 1990.03.31. The latest annual return was filed up to 1991.12.26. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.26
documents available: 1

Mortgages:

J.S.G. GARFIELD AND C G M. WISHART
LEGAL CHARGE - Outstanding on 1989.04.08
AUTHORITY BANK LTD
LEGAL CHARGE - Outstanding on 1989.04.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AN ASSIGNATION OF RENTS REGISTERED IN SCOTLAND 30.6.89 - Outstanding on 1989.07.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF RENTS REGISTERED IN SCOTLAND 30.6.89 - Outstanding on 1989.07.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF RENTS REGISTERED IN SCOTLAND 30.6.89 - Outstanding on 1989.07.10
ALLIANCE & LEICESTER BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1990.04.24 Receiver Appointed
ALLIANCE & LEICESTER BUILDING SOCIETY
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.05.15
JOHN CHARCOL FINANCE LIMITED.
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1990.08.18
NATIONAL WESTMINSTER BANK PLC
RANKING AGREEMENT REG`D IN SCOTLAND - Outstanding on 1990.12.31
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY REGISTERED IN SCOTLAND - Outstanding on 1990.12.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.09
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
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REGISTERED OFFICE CHANGED ON 23/05/95 FROM:, 320 GARRATT LANE, EARLSFIELD, LONDON, SW18 4EJ
Form type: 287
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/90 FROM:, 376 EDGWARE ROAD, LONDON, W2 1EB
Form type: 287
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/87 FROM:, 242 BATTERSEA BRIDGE ROAD, LONDON, SW11 3AA
Form type: 287
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/86 FROM:, 22 ATHERTON STREET, LONDON, SW11 2JE
Form type: 287
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04

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Company directors and board members:

WILLIAM JOHN CARRUTHERS (dissolve)
Secretary, 1991.12.26 - 2000.12.12
KNOCKBREX CASTLE BORGUE , KIRKCUDBRIGHT
DG6 4UE, KIRKCUDBRIGHTSHIRE
WILLIAM JOHN CARRUTHERS (dissolve)
Director, 1991.12.26 - 2000.12.12
KNOCKBREX CASTLE BORGUE , KIRKCUDBRIGHT
DG6 4UE, KIRKCUDBRIGHTSHIRE
WILLIAM MUNRO RUSSELL (dissolve)
Director, 1991.12.26 - 2000.12.12
242 GLOUCESTER TERRACE , LONDON
W2 6HU

Information about the Private Limited Company COLTGLEN INVESTMENTS 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: 2016.07.22. Reload the data