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Colton Parts Company Limited

Colton Parts Company Limited is a dissolved company incorporated on 22 July 2014 with the registered office located in Leeds, West Yorkshire. Colton Parts Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 January 2018 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09142485
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 8 years
Telephone
0113 2647514
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1962
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mark James Saunders is a mutual person.
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Mark James Saunders is a mutual person.
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M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
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Luxury British Design Holdings Limited
Mark James Saunders is a mutual person.
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Luxury British Design 1 Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 2 Limited
Mark James Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 30 Jul30 Sep 2015
Traded for 14 months
Cash in Bank
Unreported
Turnover
£4.18M
Employees
7
Total Assets
£1.69M
Total Liabilities
-£1.36M
Net Assets
£325K
Debt Ratio (%)
81%
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Jan 2018
Moved to Dissolution
7 Years Ago on 12 Oct 2017
Registered Address Changed
8 Years Ago on 1 Nov 2016
Administrator Appointed
8 Years Ago on 18 Oct 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Full Accounts Submitted
9 Years Ago on 7 May 2016
New Charge Registered
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Mr Mark James Saunders Appointed
10 Years Ago on 23 Feb 2015
Phil White Resigned
10 Years Ago on 31 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2018
Administrator's progress report
Submitted on 12 Oct 2017
Notice of move from Administration to Dissolution
Submitted on 12 Oct 2017
Administrator's progress report to 3 April 2017
Submitted on 12 May 2017
Notice of deemed approval of proposals
Submitted on 22 Dec 2016
Statement of administrator's proposal
Submitted on 6 Dec 2016
Statement of affairs with form 2.14B
Submitted on 4 Nov 2016
Registered office address changed from Apson House Bullerthorpe Lane Colton Mill Leeds LS15 9JN to Central Square 29 Wellington Street Leeds LS1 4DL on 1 November 2016
Submitted on 1 Nov 2016
Appointment of an administrator
Submitted on 18 Oct 2016
Annual return made up to 9 June 2016 with full list of shareholders
Submitted on 16 Jun 2016
Repayment History
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