Coldharbour Systems Limited

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dissolved
Unknown

Coldharbour Systems Limited

01894301•Private Limited With Share Capital

Smith Cooper 158 Edmund Street, Birmingham, B32HB

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Incorporated

12/03/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Coldharbour Systems Limited (01894301) is a private limited with share capital incorporated on 12/03/1985 (41 years old) and registered in birmingham, B32HB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/03/1985
B32HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
wayne andrew story
director
P
phillip david rowland
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-12-2019
Legacy
Category:Insolvency
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2014
Memorandum Articles
Category:Incorporation
Date:06-05-2014
Resolution
Category:Resolution
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Move Registers To Sail Company
Category:Address
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Sail Address Company
Category:Address
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Capital
Date:25-10-2005
Memorandum Articles
Category:Incorporation
Date:25-10-2005
Resolution
Category:Resolution
Date:25-10-2005
Resolution
Category:Resolution
Date:25-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2005
Legacy
Category:Mortgage
Date:20-11-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Accounts
Date:26-04-2001
Legacy
Category:Address
Date:26-04-2001
Legacy
Category:Annual Return
Date:16-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:01-07-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2020
Filing Date13/06/2019
Latest Accounts30/09/2018

Trading Addresses

Smith Cooper 158 Edmund Street, Birmingham, B32HBRegistered
Spectrum House, Bond Street, Bristol, Avon, BS13LG

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Contact

Smith Cooper 158 Edmund Street, Birmingham, B32HB