About

Registered Number: 06696051
Date of Incorporation: 12/09/2008 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/07/2015 (9 years and 8 months ago)
Registered Address: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Having been setup in 2008, Colefield Ltd are based in Leicestershire. We don't know the number of employees at the company. There are 2 directors listed for Colefield Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDBURY DIRECTORS LIMITED 12 September 2008 26 November 2008 1
Secretary Name Appointed Resigned Total Appointments
ALDBURY SECRETARIES LIMITED 12 September 2008 26 November 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 28 April 2015
4.68 - Liquidator's statement of receipts and payments 27 October 2014
4.68 - Liquidator's statement of receipts and payments 28 May 2014
4.68 - Liquidator's statement of receipts and payments 26 March 2013
LIQ MISC OC - N/A 04 February 2013
4.40 - N/A 04 February 2013
4.68 - Liquidator's statement of receipts and payments 26 November 2012
4.68 - Liquidator's statement of receipts and payments 14 June 2012
4.68 - Liquidator's statement of receipts and payments 01 June 2012
4.68 - Liquidator's statement of receipts and payments 13 October 2011
4.68 - Liquidator's statement of receipts and payments 23 March 2011
RESOLUTIONS - N/A 15 March 2010
RESOLUTIONS - N/A 15 March 2010
4.20 - N/A 15 March 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2010
AD01 - Change of registered office address 10 March 2010
AD01 - Change of registered office address 04 March 2010
363a - Annual Return 28 September 2009
225 - Change of Accounting Reference Date 02 September 2009
395 - Particulars of a mortgage or charge 16 April 2009
287 - Change in situation or address of Registered Office 16 February 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
NEWINC - New incorporation documents 12 September 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 14 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.