Established in 1996, Cole Transport Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. There are 2 directors listed as Cole, Charles John Telford, Cole, Mildred Elizabeth for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, Charles John Telford | 01 February 1996 | 15 April 2005 | 1 |
COLE, Mildred Elizabeth | 01 February 1996 | 14 April 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 June 2020 | |
L64.07 - Release of Official Receiver | 16 March 2020 | |
COCOMP - Order to wind up | 26 June 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
CS01 - N/A | 23 April 2018 | |
MR01 - N/A | 05 April 2018 | |
MR01 - N/A | 05 April 2018 | |
TM01 - Termination of appointment of director | 28 March 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 13 January 2016 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CH01 - Change of particulars for director | 07 March 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 14 February 2012 | |
TM02 - Termination of appointment of secretary | 06 December 2011 | |
AA - Annual Accounts | 11 August 2011 | |
TM01 - Termination of appointment of director | 12 April 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 28 January 2009 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 13 February 2008 | |
363a - Annual Return | 03 April 2007 | |
287 - Change in situation or address of Registered Office | 03 April 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
AA - Annual Accounts | 25 October 2005 | |
353 - Register of members | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
363a - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 01 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
287 - Change in situation or address of Registered Office | 01 October 2004 | |
363a - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
1.4 - Notice of completion of voluntary arrangement | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
225 - Change of Accounting Reference Date | 12 March 2003 | |
287 - Change in situation or address of Registered Office | 12 March 2003 | |
363s - Annual Return | 05 February 2003 | |
MISC - Miscellaneous document | 24 January 2003 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 November 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 31 January 2002 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 04 December 2001 | |
AA - Annual Accounts | 06 June 2001 | |
287 - Change in situation or address of Registered Office | 25 May 2001 | |
363s - Annual Return | 13 February 2001 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 January 2001 | |
AA - Annual Accounts | 02 January 2001 | |
363s - Annual Return | 03 February 2000 | |
395 - Particulars of a mortgage or charge | 02 February 2000 | |
1.1 - Report of meeting approving voluntary arrangement | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
AA - Annual Accounts | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 04 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
363s - Annual Return | 25 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 14 April 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1996 | |
395 - Particulars of a mortgage or charge | 28 March 1996 | |
287 - Change in situation or address of Registered Office | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 12 February 1996 | |
288 - N/A | 12 February 1996 | |
NEWINC - New incorporation documents | 25 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2018 | Outstanding |
N/A |
A registered charge | 29 March 2018 | Outstanding |
N/A |
Debenture | 02 February 2000 | Fully Satisfied |
N/A |
Debenture | 15 March 1996 | Fully Satisfied |
N/A |