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COLEESH HOLDINGS LIMITED

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

Company details

15A HIGH STREET, WESTERHAM, KENT, TN16 1RA

COLEESH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01122632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.13
dissolution date: 2009.12.29
last member list: 2008.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract
Company COLEESH HOLDINGS LIMITED was a Private Limited Company, registration number 01122632, established in United Kingdom on the 13. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 15A HIGH STREET, WESTERHAM, KENT, TN16 1RA. Business of the company COLEESH HOLDINGS LIMITED by SIC and NACE code was "7032 - Manage real estate, fee or contract". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.12.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.07.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.06
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1985.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.28

List of company documents:

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Find out more information about COLEESH HOLDINGS LIMITED. Our website makes it possible to view other available documents related to COLEESH HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/04
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, FIRST FLOOR, 37 /39 HIGH HOLBORN, LONDON, WC1V 6AA
Form type: 287
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:, 13 ST SWITHIN'S LANE, LONDON, EC4N 8AL
Form type: 287
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/89 FROM:, C/O DE GROOT COLLIS, 309-310 HIGH HOLBORN, LONDON, WC1V 7LU
Form type: 287
Date: 1989.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
WD 03/02/89 AD 10/01/89---------, £ SI [email protected]=882, £ IC 100/982
Form type: 88(2)
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/89
Form type: SRES11
Date: 1989.02.19
Child documents:
Document type: ANNOTATION
Date: 1989.02.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/89
Document type: ANNOTATION
Date: 1989.02.19
Form type: SRES14
Document description: CAPIT £882 10/01/89
Document type: ANNOTATION
Date: 1989.02.19
Form type: SRES04
Document description: £ NC 100/1000

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Company directors and board members:

MARTIN HENRY FISHER (dissolve)
Secretary, 1998.09.01 - 2009.12.29
OAK TREE COTTAGE SANDY LANE , OLD OXTED
RH8 9LU, SURREY
ANTHONY LAWRENCE GRAHAM (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.20 - 2009.12.29
SNETTISHAM LODGE 28 PARKSIDE GARDENS , LONDON
SW19 5ET
BRUCE CHRISTOPHER REED (dissolve)
Director, COMPANY DIRECTOR, 2001.06.18 - 2009.12.29
ROCKFIELD COTTAGE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
NORMAN JOHN ROSE (dissolve)
Secretary, 1991.07.20 - 1998.08.31
22 CHOLMELEY CRESCENT , LONDON
N6 5HA
RICHARD ARNOLD DOMB (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.20 - 2001.06.18
30 LYTTLETON ROAD , LONDON
NE 0UB
NORMAN JOHN ROSE (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.20 - 1998.08.31
22 CHOLMELEY CRESCENT , LONDON
N6 5HA

Companies near to COLEESH HOLDINGS ltd.

Information about the Private Limited Company COLEESH HOLDINGS 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: 2016.07.25. Reload the data