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COLDBROOK MARINE LTD.

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

Company details

COLDBROOK HOUSE, HARDWICK, ABERGAVENNY, GWENT, NP7 9ST

COLDBROOK MARINE LTD. on the map

Company type: Private Limited Company
Company number: 01076916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.17
dissolution date: 2010.01.05
last member list: 2009.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.15
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1977.01.27
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETTIT / 14/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETTIT / 14/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PETTIT / 14/09/2008
Form type: 288c
Date: 2008.10.06
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.S. RUSHWORTH LIMITED, CERTIFICATE ISSUED ON 18/05/94
Form type: CERTNM
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93 FROM:, 14 FOUNTAINS COURT, EPWORTH, DONCASTER, S. YORKSHIRE DN9 1ET
Form type: 287
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/92
Form type: 363(287)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.12.01

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Company directors and board members:

WILLIAM DAVID PETTIT (dissolve)
Secretary, ACCOUNTANT, 1993.07.23 - 2010.01.05
COLDBROOK HOUSE HARDWICK , ABERGAVENNY
NP7 9BT, GWENT
DAPHNE JOY PETTIT (dissolve)
Director, MANAGER, 2006.04.03 - 2010.01.05
COLDBROOK HOUSE COLDBROOK HARDWICK , ABERGAVENNY
NP7 9ST, MON.
WALES
WILLIAM DAVID PETTIT (dissolve)
Director, MANAGER, 2006.04.03 - 2010.01.05
COLDBROOK HOUSE HARDWICK , ABERGAVENNY
NP7 9BT, GWENT
DONALD BARRIE BOOTH (dissolve)
Secretary, 1991.09.15 - 1992.01.31
12 GRANGE ROAD BESSACARR , DONCASTER
DN4 6SA, SOUTH YORKSHIRE
JENNIFER DORIS ESTHER RUSHWORTH (dissolve)
Secretary, 1992.01.31 - 1993.07.22
THE FORGE EPWORTH ROAD HAXEY , DONCASTER
DN9 2LF, SOUTH YORKSHIRE
DONALD BARRIE BOOTH (dissolve)
Director, CHARTERED ACCOUNTANTS, 1991.09.15 - 1992.01.31
12 GRANGE ROAD BESSACARR , DONCASTER
DN4 6SA, SOUTH YORKSHIRE
JAMES DAVID PETTIT (dissolve)
Director, MANAGER, 1994.08.01 - 2006.04.03
COLDBROOK HOUSE , ABERGAVENNY
NP7 9BT, GWENT
WILLIAM DAVID PETTIT (dissolve)
Director, MANAGER, 1993.07.23 - 1994.08.01
COLDBROOK HOUSE HARDWICK , ABERGAVENNY
NP7 9BT, GWENT
WILLIAM SIMON PETTIT (dissolve)
Director, MANAGER, 1993.07.23 - 2006.04.03
COLDBROOK HOUSE HARDWICK , ABERGAVENNY
NP7 9BT, GWENT
JENNIFER DORIS ESTHER RUSHWORTH (dissolve)
Director, SECRETARY, 1992.01.31 - 1993.07.22
THE FORGE EPWORTH ROAD HAXEY , DONCASTER
DN9 2LF, SOUTH YORKSHIRE
PETER STANLEY RUSHWORTH (dissolve)
Director, BUILDER, 1991.09.15 - 1993.07.22
THE FORGE EPWORTH ROAD HAXEY , DONCASTER
DN9 2LW, S YORKS

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Information about the Private Limited Company COLDBROOK MARINE LTD. 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: 2016.07.23. Reload the data