Company NameColman Consolidated Group Limited
Company StatusDissolved
Company Number01361544
CategoryPrivate Limited Company
Incorporation Date5 April 1978(46 years ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)
Previous NameGuideglen Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSidney Harold Colman
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(13 years, 6 months after company formation)
Appointment Duration25 years, 9 months (closed 25 July 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address35 Gilmorton Close
Harborne
Birmingham
B17 8QR
Director NameMrs Cecilia Racquel Colman
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(13 years, 9 months after company formation)
Appointment Duration25 years, 7 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Beechworth Close
West Heath Road
London
NW3 7UT
Director NameMs Susan Rose Stone
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(13 years, 9 months after company formation)
Appointment Duration25 years, 7 months (closed 25 July 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address191 Lordswood Road
Harborne
Birmingham
B17 9BP
Secretary NameMr Geoffrey Edward Allen
NationalityBritish
StatusClosed
Appointed01 December 2001(23 years, 8 months after company formation)
Appointment Duration15 years, 7 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Sandford Close
Hill Ridware
Rugeley
Staffordshire
WS15 3RH
Director NameMrs Alexandra Leah Dorothy Maurice
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2007(29 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Daleham Mews
London
NW3 5DB
Director NameAlan Nevil Carless
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(13 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 30 September 2004)
RoleManager
Country of ResidenceEngland
Correspondence Address39 Irnham Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2TN
Secretary NameJohn Bellamy Corcoran
NationalityBritish
StatusResigned
Appointed12 October 1991(13 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 December 2001)
RoleCompany Director
Correspondence Address2 Waveney Grove
Cannock
Staffordshire
WS11 1NL

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2011
Turnover£2,483,523
Gross Profit£1,728,661
Net Worth£20,755,951
Cash£1,934,350
Current Liabilities£669,538

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

25 July 2017Final Gazette dissolved following liquidation (1 page)
25 July 2017Final Gazette dissolved following liquidation (1 page)
25 April 2017Return of final meeting in a members' voluntary winding up (8 pages)
25 April 2017Return of final meeting in a members' voluntary winding up (8 pages)
16 January 2017Liquidators' statement of receipts and payments to 30 December 2016 (8 pages)
16 January 2017Liquidators' statement of receipts and payments to 30 December 2016 (8 pages)
12 January 2016Liquidators' statement of receipts and payments to 30 December 2015 (8 pages)
12 January 2016Liquidators' statement of receipts and payments to 30 December 2015 (8 pages)
12 January 2016Liquidators statement of receipts and payments to 30 December 2015 (8 pages)
11 February 2015Liquidators' statement of receipts and payments to 30 December 2014 (8 pages)
11 February 2015Liquidators' statement of receipts and payments to 30 December 2014 (8 pages)
11 February 2015Liquidators statement of receipts and payments to 30 December 2014 (8 pages)
9 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
4 March 2014Liquidators statement of receipts and payments to 30 December 2013 (12 pages)
4 March 2014Liquidators' statement of receipts and payments to 30 December 2013 (12 pages)
4 March 2014Liquidators' statement of receipts and payments to 30 December 2013 (12 pages)
4 February 2014Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013 (3 pages)
4 February 2014Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013 (3 pages)
9 April 2013Change of share class name or designation (2 pages)
9 April 2013Change of share class name or designation (2 pages)
11 January 2013Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 11 January 2013 (1 page)
11 January 2013Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 11 January 2013 (1 page)
10 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2013Declaration of solvency (3 pages)
10 January 2013Appointment of a voluntary liquidator (1 page)
10 January 2013Appointment of a voluntary liquidator (1 page)
10 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2013Declaration of solvency (3 pages)
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 476,200
(8 pages)
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 476,200
(8 pages)
17 August 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
17 August 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
15 September 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
15 September 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
15 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
15 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
20 September 2010Accounts for a small company made up to 31 December 2009 (19 pages)
20 September 2010Accounts for a small company made up to 31 December 2009 (19 pages)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
6 November 2009Director's details changed for Alexandra Leah Dorothy Maurice on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Alexandra Leah Dorothy Maurice on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Alexandra Leah Dorothy Maurice on 6 November 2009 (2 pages)
7 September 2009Group of companies' accounts made up to 31 December 2008 (18 pages)
7 September 2009Group of companies' accounts made up to 31 December 2008 (18 pages)
7 November 2008Return made up to 12/10/08; no change of members (10 pages)
7 November 2008Return made up to 12/10/08; no change of members (10 pages)
1 October 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
1 October 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
5 December 2007New director appointed (3 pages)
5 December 2007New director appointed (3 pages)
23 October 2007Return made up to 12/10/07; no change of members (7 pages)
23 October 2007Return made up to 12/10/07; no change of members (7 pages)
24 September 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
24 September 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
27 October 2006Return made up to 12/10/06; full list of members (10 pages)
27 October 2006Return made up to 12/10/06; full list of members (10 pages)
11 August 2006Group of companies' accounts made up to 31 December 2005 (17 pages)
11 August 2006Group of companies' accounts made up to 31 December 2005 (17 pages)
20 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2006£ ic 500000/476200 21/06/06 £ sr 23800@1=23800 (1 page)
19 July 2006£ ic 500000/476200 21/06/06 £ sr 23800@1=23800 (1 page)
26 October 2005Return made up to 12/10/05; full list of members (10 pages)
26 October 2005Return made up to 12/10/05; full list of members (10 pages)
23 September 2005Group of companies' accounts made up to 31 December 2004 (17 pages)
23 September 2005Group of companies' accounts made up to 31 December 2004 (17 pages)
30 October 2004Return made up to 12/10/04; full list of members (11 pages)
30 October 2004Return made up to 12/10/04; full list of members (11 pages)
18 October 2004Group of companies' accounts made up to 31 December 2003 (16 pages)
18 October 2004Group of companies' accounts made up to 31 December 2003 (16 pages)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
7 April 2004Declaration of assistance for shares acquisition (4 pages)
7 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 April 2004Declaration of assistance for shares acquisition (4 pages)
7 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 April 2004Memorandum and Articles of Association (9 pages)
7 April 2004Memorandum and Articles of Association (9 pages)
18 October 2003Return made up to 12/10/03; full list of members (11 pages)
18 October 2003Return made up to 12/10/03; full list of members (11 pages)
7 October 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
7 October 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
4 November 2002Return made up to 12/10/02; full list of members (11 pages)
4 November 2002Return made up to 12/10/02; full list of members (11 pages)
30 October 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
30 October 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
2 July 2002Registered office changed on 02/07/02 from: colman house 121 livery street birmingham west midlands B3 1RS (1 page)
2 July 2002Registered office changed on 02/07/02 from: colman house 121 livery street birmingham west midlands B3 1RS (1 page)
2 July 2002Secretary resigned (1 page)
2 July 2002Secretary resigned (1 page)
11 December 2001New secretary appointed (2 pages)
11 December 2001New secretary appointed (2 pages)
12 November 2001Return made up to 12/10/01; full list of members (10 pages)
12 November 2001Return made up to 12/10/01; full list of members (10 pages)
13 September 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
13 September 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
31 October 2000Full group accounts made up to 31 December 1999 (16 pages)
31 October 2000Full group accounts made up to 31 December 1999 (16 pages)
18 October 2000Return made up to 12/10/00; full list of members (10 pages)
18 October 2000Return made up to 12/10/00; full list of members (10 pages)
9 November 1999Return made up to 12/10/99; full list of members (9 pages)
9 November 1999Return made up to 12/10/99; full list of members (9 pages)
12 October 1999Full group accounts made up to 31 December 1998 (19 pages)
12 October 1999Full group accounts made up to 31 December 1998 (19 pages)
15 October 1998Full group accounts made up to 31 December 1997 (19 pages)
15 October 1998Full group accounts made up to 31 December 1997 (19 pages)
14 October 1998Return made up to 12/10/98; change of members (9 pages)
14 October 1998Return made up to 12/10/98; change of members (9 pages)
27 October 1997Full group accounts made up to 31 December 1996 (19 pages)
27 October 1997Full group accounts made up to 31 December 1996 (19 pages)
20 October 1997Return made up to 12/10/97; change of members (9 pages)
20 October 1997Return made up to 12/10/97; change of members (9 pages)
4 November 1996Full group accounts made up to 31 December 1995 (17 pages)
4 November 1996Full group accounts made up to 31 December 1995 (17 pages)
16 October 1996Return made up to 12/10/96; full list of members (8 pages)
16 October 1996Return made up to 12/10/96; full list of members (8 pages)
31 October 1995Full group accounts made up to 31 December 1994 (17 pages)
31 October 1995Full group accounts made up to 31 December 1994 (17 pages)
6 October 1995Return made up to 12/10/95; no change of members (10 pages)
6 October 1995Return made up to 12/10/95; no change of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
20 March 1992New director appointed (2 pages)
20 March 1992New director appointed (2 pages)
16 March 1992New director appointed (2 pages)
16 March 1992New director appointed (2 pages)
14 November 1991Director resigned (2 pages)
14 November 1991Director resigned (2 pages)
28 July 1989Secretary resigned;new secretary appointed;director resigned (3 pages)
28 July 1989Secretary resigned;new secretary appointed;director resigned (3 pages)
13 January 1987Director resigned (2 pages)
13 January 1987Director resigned (2 pages)