| Company Name | Colebys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03761262 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Name | Hoylebury Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Robert Sydney Coleby |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 08 December 2015) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Park Road Hertford Hertfordshire SG13 7LF |
| Director Name | Susan Jacqueline Coleby |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 08 December 2015) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Lodge Close Hertford Hertfordshire SG14 3DH |
| Secretary Name | Susan Jacqueline Coleby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Lodge Close Hertford Hertfordshire SG14 3DH |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Location
| Registered Address | 2 Fauna Close Brockley Hill Stanmore Middlesex HA7 4PX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Robert Coleby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152 |
| Cash | £152 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 23 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 May 2010 | Director's details changed for Susan Jacqueline Coleby on 1 January 2010 (2 pages) |
| 22 May 2010 | Director's details changed for Robert Sydney Coleby on 1 January 2010 (2 pages) |
| 22 May 2010 | Director's details changed for Susan Jacqueline Coleby on 1 January 2010 (2 pages) |
| 22 May 2010 | Director's details changed for Robert Sydney Coleby on 1 January 2010 (2 pages) |
| 22 May 2010 | Director's details changed for Susan Jacqueline Coleby on 1 January 2010 (2 pages) |
| 22 May 2010 | Director's details changed for Robert Sydney Coleby on 1 January 2010 (2 pages) |
| 22 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 22 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 8 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 7 June 2009 | Director's change of particulars / robert coleby / 01/08/2008 (1 page) |
| 7 June 2009 | Director's change of particulars / robert coleby / 01/08/2008 (1 page) |
| 3 February 2009 | Return made up to 28/04/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 28/04/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 August 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 23 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 40 trevelyan crescent harrow middlesex HA3 0RL (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 40 trevelyan crescent harrow middlesex HA3 0RL (1 page) |
| 3 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 11 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 11 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 June 2000 | Return made up to 28/04/00; full list of members
|
| 21 June 2000 | Return made up to 28/04/00; full list of members
|
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Registered office changed on 16/05/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | Registered office changed on 16/05/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Company name changed hoylebury LIMITED\certificate issued on 11/05/99 (2 pages) |
| 10 May 1999 | Company name changed hoylebury LIMITED\certificate issued on 11/05/99 (2 pages) |
| 28 April 1999 | Incorporation (12 pages) |
| 28 April 1999 | Incorporation (12 pages) |