CM

COLE MOTORS LIMITED

Dissolved

Company number 01535256

London, England · Incorporated 16 December 1980

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED · 16 December 1980 – 25 April 1983

Previous registered addresses

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 10 May 2018

8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH · until 20 January 2014

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
FM
FREEMAN, Martyn Alexander
Director · Resigned
14 September 2012
SP
SKOULDING, Peter Iain Maynard
Director · Resigned
14 September 2012
II
IRVINE, Ian Robert
Director · Resigned
3 July 2012
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
LB
LONG, Bryan Austin
Director · Resigned
4 January 1999
TM
THOMAS, Marshall Owen
Secretary · Resigned
21 August 1995
TM
THOMAS, Marshall Owen
Director · Resigned
15 December 1993
PM
PARKER, Margaret Christine
Secretary · Resigned
12 November 1993
WA
WATERS, Anthony Floyd
Secretary · Resigned
12 November 1993
BK
BROWN, Keith Robert
Director · Resigned
12 November 1993
PM
PARKER, Margaret Christine
Director · Resigned
12 November 1993
TD
TELLING, David Malcolm
Director · Resigned
12 November 1993
TR
THORNTON, Rachel Elizabeth
Director · Resigned
12 November 1993
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Secretary · Resigned
—
PN
PLANT NOMINEES LIMITED
Corporate Secretary · Resigned
—
CA
CARR, Antony Rae Lambton
Director · Resigned
—
CE
COLE, Edgar Albert
Director · Resigned
—
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
—
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Mitie Treasury Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
3 August 2023 View
Resolution
Resolution
28 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2023 View
Legacy
Capital
7 February 2023 View
Legacy
Insolvency
7 February 2023 View
Resolution
Resolution
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Accounts Amended With Accounts Type Full
Accounts
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 April 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name Date
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
30 June 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Officers
8 June 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Annual Return
9 June 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Capital
28 October 1994 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Address
10 March 1994 View
Legacy
Officers
2 February 1994 View
Memorandum Articles
Incorporation
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Legacy
Address
1 December 1993 View
Legacy
Capital
1 December 1993 View
Legacy
Capital
1 December 1993 View
Legacy
Capital
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Mortgage
29 October 1993 View
Accounts With Accounts Type Dormant
Accounts
23 June 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
12 August 1992 View
Legacy
Annual Return
1 July 1992 View
Accounts With Accounts Type Dormant
Accounts
26 June 1992 View
Accounts With Accounts Type Dormant
Accounts
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Dormant
Accounts
18 February 1991 View
Legacy
Annual Return
18 February 1991 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Resolution
Resolution
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Annual Return
6 February 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Address
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
30 June 1988 View
Accounts With Accounts Type Full
Accounts
11 April 1988 View
Legacy
Annual Return
11 April 1988 View
Legacy
Address
28 July 1987 View
Legacy
Officers
31 March 1987 View
Accounts With Accounts Type Full
Accounts
10 March 1987 View
Legacy
Accounts
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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