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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.
Watch Company
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
Learn more about Colnbrook Nominee Limited
Contact
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
10 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Ms Kathryn Anna Baily
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Aviva Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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