Coldshape Limited

Company Name	Coldshape Limited
Company Status	Dissolved
Company Number	06930629
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Dissolution Date	30 January 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Michael Hawthorn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr Robert Ian Senior
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr Peter Richard Trinder
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	David Alwyn Cuthbert
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr John Leslie Guise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr Simon Derek Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Sarah Elizabeth Porter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr Neil Grant Proctor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mrs Anna Katharine Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(4 weeks after company formation)
Appointment Duration	4 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm House Stert Road Kingston Blount Oxfordshire OX39 4SB

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Kevin Michael Hawthorn 33.33% Ordinary
1 at £1	Peter Richard Trinder 33.33% Ordinary
1 at £1	Robert Ian Senior 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,072,153
Cash	£434
Current Liabilities	£178,782

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 October 2015	Return of final meeting in a members' voluntary winding up (9 pages)
30 October 2015	Return of final meeting in a members' voluntary winding up (9 pages)
10 December 2014	Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 10 December 2014 (2 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 (2 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
8 December 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
27 November 2014	Declaration of solvency (3 pages)
27 November 2014	Declaration of solvency (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3 (6 pages)
13 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Director's details changed for Kevin Michael Hawthorn on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Robert Ian Senior on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Peter Richard Trinder on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Peter Richard Trinder on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Kevin Michael Hawthorn on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for David Alwyn Cuthbert on 2 September 2013 (2 pages)
28 November 2013	Director's details changed for David Alwyn Cuthbert on 2 September 2013 (2 pages)
28 November 2013	Director's details changed for David Alwyn Cuthbert on 2 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Robert Ian Senior on 27 November 2013 (2 pages)
2 September 2013	Appointment of Mr Neil Grant Proctor as a director (2 pages)
2 September 2013	Appointment of Mr Simon Derek Hall as a director (2 pages)
2 September 2013	Appointment of Mr Simon Derek Hall as a director (2 pages)
2 September 2013	Appointment of David Alwyn Cuthbert as a director (2 pages)
2 September 2013	Appointment of Sarah Elizabeth Porter as a director (2 pages)
2 September 2013	Appointment of David Alwyn Cuthbert as a director (2 pages)
2 September 2013	Appointment of Sarah Elizabeth Porter as a director (2 pages)
2 September 2013	Appointment of John Leslie Guise as a director (2 pages)
2 September 2013	Appointment of Mr Neil Grant Proctor as a director (2 pages)
2 September 2013	Appointment of John Leslie Guise as a director (2 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 November 2009	Statement of capital following an allotment of shares on 9 July 2009 GBP 2 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 9 July 2009 GBP 2 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 9 July 2009 GBP 2 (2 pages)
23 November 2009	Appointment of Peter Richard Trinder as a director (2 pages)
23 November 2009	Appointment of Kevin Michael Hawthorn as a director (2 pages)
23 November 2009	Termination of appointment of Anna Senior as a director (1 page)
23 November 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
23 November 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
23 November 2009	Appointment of Peter Richard Trinder as a director (2 pages)
23 November 2009	Termination of appointment of Anna Senior as a director (1 page)
23 November 2009	Appointment of Kevin Michael Hawthorn as a director (2 pages)
23 November 2009	Appointment of Robert Ian Senior as a director (2 pages)
23 November 2009	Appointment of Robert Ian Senior as a director (2 pages)
9 September 2009	Director appointed anna senior (1 page)
9 September 2009	Director appointed anna senior (1 page)
8 September 2009	Appointment terminated director andrew davis (1 page)
8 September 2009	Appointment terminated director andrew davis (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 41 chalton street london NW1 1JD united kingdom (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 41 chalton street london NW1 1JD united kingdom (1 page)
11 June 2009	Incorporation (17 pages)
11 June 2009	Incorporation (17 pages)

Coldshape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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