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Cole-Davies Properties Limited

Cole-Davies Properties Limited is a dissolved company incorporated on 8 October 2002 with the registered office located in Swansea, West Glamorgan. Cole-Davies Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04556372
Private limited company
Age
23 years
Incorporated 8 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
44 St Helens Road
Swabsea
SA1 4BB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Mar 1953
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
South Haven Construction Limited
Phillip Austin Davies and Malcolm George Cole are mutual people.
Active
South Haven Developments Limited
Phillip Austin Davies and Malcolm George Cole are mutual people.
Active
Tenby Golf Club Ltd
Phillip Austin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£350.2K
Increased by £215.35K (+160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£955.24K
Decreased by £4.37K (-0%)
Total Liabilities
-£1.05K
Decreased by £882 (-46%)
Net Assets
£954.19K
Decreased by £3.48K (-0%)
Debt Ratio (%)
0%
Decreased by 0.09% (-45%)
Latest Activity
Registered Address Changed
10 Years Ago on 25 Aug 2015
Charge Satisfied
10 Years Ago on 21 Aug 2015
Charge Satisfied
10 Years Ago on 21 Aug 2015
Charge Satisfied
10 Years Ago on 21 Aug 2015
Charge Satisfied
10 Years Ago on 21 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Aug 2015
Declaration of Solvency
10 Years Ago on 21 Aug 2015
Small Accounts Submitted
11 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2014
Small Accounts Submitted
12 Years Ago on 11 Dec 2013
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2017
Liquidators' statement of receipts and payments to 12 August 2016
Submitted on 27 Sep 2016
Registered office address changed from Stockwell Road Llanion Park Pembroke Dock Pembrokeshire SA72 6TQ to 44 st Helens Road Swabsea SA1 4BB on 25 August 2015
Submitted on 25 Aug 2015
Declaration of solvency
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 21 Aug 2015
Resolutions
Submitted on 21 Aug 2015
Satisfaction of charge 4 in full
Submitted on 21 Aug 2015
Satisfaction of charge 1 in full
Submitted on 21 Aug 2015
Satisfaction of charge 3 in full
Submitted on 21 Aug 2015
Repayment History
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