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Colton Mill Holdings Limited
Colton Mill Holdings Limited is a dissolved company incorporated on 19 February 2014 with the registered office located in Leeds, West Yorkshire. Colton Mill Holdings Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08902606
Private limited company
Age
11 years
Incorporated
19 February 2014
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2015
(12 months)
Accounts type is
Group
Next accounts for period
17 November 2025
Due by
17 November 2025
(55 years remaining)
Learn more about Colton Mill Holdings Limited
Contact
Update Details
Address
Apson House
Bullerthorpe Lane
Leeds
LS15 9JL
Same address for the past
11 years
Companies in LS15 9JL
Telephone
0113 2328290
Email
Unreported
Website
Endlessllp.com
See All Contacts
People
Officers
3
Shareholders
12
Controllers (PSC)
-
Darren William Forshaw
Director • Partner In A Private Equity Firm • Lives in England • Born in Feb 1972
Mr Jim Sumner
Director • British • Lives in England • Born in Feb 1966
Andrew Ross
Director • None • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endless Park Street Limited
Darren William Forshaw is a mutual person.
Active
Endless (Ibp) Limited
Darren William Forshaw is a mutual person.
Active
Turnaround Foundation
Darren William Forshaw is a mutual person.
Active
Abirose Limited
Darren William Forshaw is a mutual person.
Active
Hamsard 3446 Limited
Andrew Ross is a mutual person.
Active
Hamsard 3447 Limited
Andrew Ross is a mutual person.
Active
44i Limited
Darren William Forshaw is a mutual person.
Active
Project Advance Topco Limited
Andrew Ross is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
£5.24M
Decreased by £2.52M (-33%)
Turnover
£192.01M
Increased by £88.78M (+86%)
Employees
2.62K
Increased by 221 (+9%)
Total Assets
£114.08M
Increased by £14.54M (+15%)
Total Liabilities
-£106.91M
Increased by £21.11M (+25%)
Net Assets
£7.17M
Decreased by £6.57M (-48%)
Debt Ratio (%)
94%
Increased by 7.52% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 18 Jan 2017
Kevin Keck Resigned
9 Years Ago on 21 Sep 2016
Barry John Robinson Resigned
9 Years Ago on 21 Sep 2016
Group Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
New Charge Registered
9 Years Ago on 1 Dec 2015
Indra Klara Harrison Resigned
10 Years Ago on 28 Oct 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 18 Jan 2017
Termination of appointment of Barry John Robinson as a director on 21 September 2016
Submitted on 4 Jan 2017
Termination of appointment of Kevin Keck as a director on 21 September 2016
Submitted on 4 Jan 2017
Statement of capital following an allotment of shares on 1 June 2016
Submitted on 13 Sep 2016
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2016
Change of share class name or designation
Submitted on 14 Jul 2016
Group of companies' accounts made up to 30 September 2015
Submitted on 31 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Submitted on 18 Mar 2016
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Repayment History
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