ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Colnbrook Nominee Limited

Colnbrook Nominee Limited is a dissolved company incorporated on 28 September 2006 with the registered office located in Southampton, Hampshire. Colnbrook Nominee Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 April 2015 (10 years ago)
Was 8 years old at the time of dissolution
Company No
05950011
Private limited company
Age
18 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 22 Oct 2014
Declaration of Solvency
10 Years Ago on 21 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 21 Oct 2014
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Andrew Charles Appleyard Resigned
10 Years Ago on 30 Sep 2014
Philip Anthony Redding Resigned
10 Years Ago on 30 Sep 2014
Oliver Lewis White Resigned
10 Years Ago on 30 Sep 2014
Mr David Rowley Rose Appointed
10 Years Ago on 30 Sep 2014
Ms Kathryn Baily Appointed
10 Years Ago on 30 Sep 2014
Accounting Period Extended
11 Years Ago on 3 Sep 2014
Get Credit Report
Discover Colnbrook Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 13 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2015
Registered office address changed from No 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014
Submitted on 22 Oct 2014
Appointment of a voluntary liquidator
Submitted on 21 Oct 2014
Declaration of solvency
Submitted on 21 Oct 2014
Resolutions
Submitted on 21 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 20 Oct 2014
Appointment of Ms Kathryn Baily as a director on 30 September 2014
Submitted on 6 Oct 2014
Appointment of Mr David Rowley Rose as a director on 30 September 2014
Submitted on 6 Oct 2014
Termination of appointment of Oliver Lewis White as a director on 30 September 2014
Submitted on 6 Oct 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year