NC

NETWORK COLCHESTER LIMITED

Dissolved

Company number 03506989

York · Incorporated 9 February 1998

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

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

Company history

Previous company names

COOLSTORE LIMITED · 9 February 1998 – 11 March 1998

BURTONS COACHES LIMITED · 11 March 1998 – 25 January 2010

Previous registered addresses

Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP · until 29 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

EL
EDWARDS, Lorna
Director
31 March 2016
EL
EDWARDS, Lorna
Secretary
16 December 2013
CK
CARLAW, Kenneth Mcintyre
Director · Resigned
8 September 2015
LB
LAWSON, Beverley Elizabeth
Director · Resigned
29 August 2013
WH
WILLIAMS, Heath
Director · Resigned
21 January 2013
CP
CHURCHMAN, Paul Raymond
Director · Resigned
13 April 2012
TR
TELLING, Richard Stephen
Director · Resigned
18 January 2010
DE
DAVIES, Elizabeth Anne
Secretary · Resigned
1 September 2009
JG
JENKINS, Glenn
Director · Resigned
1 February 2008
TB
TAYLOR, Basil John
Secretary · Resigned
1 September 2005
TB
TAYLOR, Basil John
Director · Resigned
1 September 2005
HR
HODGETTS, Robert Ian
Secretary · Resigned
12 December 2003
HR
HODGETTS, Robert Ian
Director · Resigned
12 December 2003
RD
RICHARDSON, David Barry
Director · Resigned
24 April 1998
RS
RICHARDSON, Susan Elizabeth
Director · Resigned
24 April 1998
CP
COOPER, Paul John
Secretary · Resigned
12 March 1998
CP
COOPER, Paul John
Director · Resigned
12 March 1998
LE
LAPWORTH, Elizabeth Karen
Secretary · Resigned
27 February 1998
SH
STAUNTON, Hugh Christopher Thorpe
Director · Resigned
27 February 1998
TS
TELLING, Stephen Richard
Director · Resigned
27 February 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 February 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 February 1998

Persons with significant control

PS
Tgm (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 October 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
17 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2017 View
Resolution
Resolution
26 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Legacy
Capital
15 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2015 View
Legacy
Insolvency
15 September 2015 View
Resolution
Resolution
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Certificate Change Of Name Company
Change Of Name
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Legacy
Mortgage
9 November 2009 View
Legacy
Mortgage
9 November 2009 View
Legacy
Mortgage
9 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Address
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
13 March 2009 View
Auditors Resignation Company
Auditors
8 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Miscellaneous
Miscellaneous
26 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Address
16 February 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Address
10 August 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
8 March 2004 View
Resolution
Resolution
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Mortgage
1 July 2000 View
Legacy
Address
30 May 2000 View
Legacy
Mortgage
11 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Annual Return
6 June 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Accounts
3 December 1998 View
Legacy
Mortgage
3 July 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Capital
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Resolution
Resolution
13 March 1998 View
Certificate Change Of Name Company
Change Of Name
10 March 1998 View
Legacy
Address
4 March 1998 View
Incorporation Company
Incorporation
9 February 1998 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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