| Company Name | La Colina Owners 3/1/43 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01670416 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1982(41 years, 7 months ago) |
| Dissolution Date | 29 December 2017 (6 years, 3 months ago) |
| Previous Name | Spurlodge Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Davies |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 March 1991(8 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 29 December 2017) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 3 Merchant's Quays Ashley Lane Shipley West Yorkshire BD17 7DB |
| Secretary Name | Mrs Kathleen Louise Magan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(8 years, 8 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 29 December 2017) |
| Role | Sales Office Clerk |
| Correspondence Address | 3 Merchant's Quays Ashley Lane Shipley West Yorkshire BD17 7DB |
| Secretary Name | Mrs Rose Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 June 1991) |
| Role | Company Director |
| Correspondence Address | 8 Paragon Close Widnes Cheshire WA8 9RR |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchant's Quays Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 24 at £1 | B. Magan & G.e. Magan 20.00% Ordinary |
|---|---|
| 24 at £1 | Graham John Sharples 20.00% Ordinary |
| 24 at £1 | J.w. Sanderson 20.00% Ordinary |
| 24 at £1 | Mr Robert Davies 20.00% Ordinary |
| 12 at £1 | J. Alderson 10.00% Ordinary |
| 12 at £1 | Mr Garry Madeloso 10.00% Ordinary |
Accounts
| Latest Accounts | 9 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 09 February |
Filing History
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 September 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 23 March 2017 | Micro company accounts made up to 9 February 2017 (5 pages) |
| 23 March 2017 | Micro company accounts made up to 9 February 2017 (5 pages) |
| 9 March 2017 | Previous accounting period shortened from 31 March 2017 to 9 February 2017 (1 page) |
| 9 March 2017 | Previous accounting period shortened from 31 March 2017 to 9 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to 3 Merchant's Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 28 February 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to 3 Merchant's Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 28 February 2017 (2 pages) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Declaration of solvency (3 pages) |
| 24 February 2017 | Declaration of solvency (3 pages) |
| 24 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Registered office address changed from 9 the Cross Lymm Cheshire WA13 0HY to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 9 December 2016 (1 page) |
| 9 December 2016 | Registered office address changed from 9 the Cross Lymm Cheshire WA13 0HY to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 9 December 2016 (1 page) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for Mr Robert Davies on 15 April 2014 (2 pages) |
| 15 April 2014 | Secretary's details changed for Mrs Kathleen Louise Magan on 15 April 2014 (1 page) |
| 15 April 2014 | Director's details changed for Mr Robert Davies on 15 April 2014 (2 pages) |
| 15 April 2014 | Secretary's details changed for Mrs Kathleen Louise Magan on 15 April 2014 (1 page) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (14 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (14 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 26 April 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 April 2011 | Annual return made up to 31 March 2011 (14 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 (14 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 April 2009 | Return made up to 31/03/09; change of members (5 pages) |
| 22 April 2009 | Return made up to 31/03/09; change of members (5 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 2 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (9 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (9 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (9 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (9 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2003 | Return made up to 31/03/03; full list of members
|
| 9 April 2003 | Return made up to 31/03/03; full list of members
|
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (9 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (9 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 12 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 June 1997 | Return made up to 31/03/97; full list of members; amend (6 pages) |
| 30 June 1997 | Return made up to 31/03/97; full list of members; amend (6 pages) |
| 29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 28 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 10 August 1989 | £ nc 120/240 (2 pages) |
| 10 August 1989 | £ nc 120/240 (2 pages) |
| 10 August 1989 | Resolutions
|
| 10 August 1989 | Resolutions
|
| 4 August 1989 | Return made up to 31/03/89; no change of members (4 pages) |
| 4 August 1989 | Return made up to 31/03/89; no change of members (4 pages) |
| 9 March 1988 | Return made up to 31/03/87; full list of members (4 pages) |
| 9 March 1988 | Return made up to 31/03/87; full list of members (4 pages) |
| 18 March 1983 | Company name changed\certificate issued on 18/03/83 (2 pages) |
| 18 March 1983 | Company name changed\certificate issued on 18/03/83 (2 pages) |
| 7 October 1982 | Incorporation (19 pages) |
| 7 October 1982 | Incorporation (19 pages) |