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Coldharbour Marine Limited

Coldharbour Marine Limited is a liquidation company incorporated on 30 November 2009 with the registered office located in Leicester, Leicestershire. Coldharbour Marine Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07090799
Private limited company
Age
15 years
Incorporated 30 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2021 (4 years ago)
Next confirmation dated 11 March 2022
Was due on 25 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England
Telephone
01629888386
Email
Available in Endole App
People
Officers
1
Shareholders
17
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1947
Coldharbour Technology Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£29K
Decreased by £191K (-87%)
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£3.9M
Decreased by £6.62M (-63%)
Total Liabilities
-£17.61M
Increased by £2.67M (+18%)
Net Assets
-£13.71M
Decreased by £9.29M (+210%)
Debt Ratio (%)
452%
Increased by 309.71% (+218%)
Latest Activity
Declaration of Solvency
3 Years Ago on 26 Jan 2022
Registered Address Changed
3 Years Ago on 18 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Donald Ian Stephen Resigned
4 Years Ago on 7 Dec 2020
Small Accounts Submitted
4 Years Ago on 23 Sep 2020
Mr Allan Clive Sullivan Appointed
5 Years Ago on 1 Sep 2020
Meg Florczak Resigned
5 Years Ago on 31 Aug 2020
Registered Address Changed
5 Years Ago on 24 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 5 January 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 5 January 2024
Submitted on 5 Mar 2024
Liquidators' statement of receipts and payments to 5 January 2023
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 26 Jan 2022
Appointment of a voluntary liquidator
Submitted on 18 Jan 2022
Resolutions
Submitted on 18 Jan 2022
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 18 January 2022
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Confirmation statement made on 11 March 2021 with no updates
Submitted on 15 Mar 2021
Resolutions
Submitted on 17 Dec 2020
Repayment History
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