L. Colton & Sons Limited

Company Name	L. Colton & Sons Limited
Company Status	Dissolved
Company Number	04199030
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mrs Andrea Colton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolley Rabbit Warren 40 Windhill Lane Darton Barnsley South Yorkshire S75 5BU

Director Name	Mr Lee Colton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolley Rabbit Warren 40 Windhill Lane Barnsley South Yorkshire S75 5BU

Director Name	Mr Martin Christopher Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Balk Staincross Barnsley South Yorkshire S75 6JG

Secretary Name	Lisa Marie Colton
Nationality	British
Status	Closed
Appointed	17 January 2008(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	Woolley Rabbit Warren 40 Windhill Lane, Staincross Barnsley South Yorkshire S75 5BU

Director Name	Mr Leo Malacky Colton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolley Rabbit Warren 40 Windhill Lane Darton Barnsley South Yorkshire S75 5BU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Andrea Colton
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolley Rabbit Warren 40 Windhill Lane Darton Barnsley South Yorkshire S75 5BU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	42 Pitt Street Barnsley South Yorkshire S70 1BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Andrea Colton 50.00% Ordinary
25 at £1	Lee Colton 25.00% Ordinary A
25 at £1	Martin Colton 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£62,953
Cash	£298,200
Current Liabilities	£12,597

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (7 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (7 pages)
25 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
25 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 April 2011	Termination of appointment of Leo Colton as a director (1 page)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Termination of appointment of Leo Colton as a director (1 page)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 April 2010	Director's details changed for Mr Leo Malacky Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Andrea Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Lee Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Martin Colton on 2 October 2009 (2 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Lee Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Leo Malacky Colton on 2 October 2009 (2 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Martin Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Leo Malacky Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Andrea Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Lee Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Martin Colton on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Andrea Colton on 2 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 April 2009	Return made up to 12/04/09; full list of members (5 pages)
16 April 2009	Return made up to 12/04/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
19 February 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2008	Nc inc already adjusted 14/02/08 (1 page)
28 February 2008	Ad 14/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 February 2008	Ad 14/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 February 2008	Nc inc already adjusted 14/02/08 (1 page)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New director appointed (1 page)
16 April 2007	Return made up to 12/04/07; full list of members (2 pages)
16 April 2007	Return made up to 12/04/07; full list of members (2 pages)
18 January 2007	Accounts made up to 30 April 2006 (5 pages)
18 January 2007	Accounts made up to 30 April 2006 (5 pages)
5 January 2007	Ad 01/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
5 January 2007	Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
12 April 2006	Return made up to 12/04/06; full list of members (2 pages)
12 April 2006	Return made up to 12/04/06; full list of members (2 pages)
7 June 2005	Accounts made up to 30 April 2005 (2 pages)
7 June 2005	Accounts made up to 30 April 2005 (2 pages)
12 April 2005	Return made up to 12/04/05; full list of members (2 pages)
12 April 2005	Return made up to 12/04/05; full list of members (2 pages)
8 April 2005	Accounts made up to 30 April 2004 (2 pages)
8 April 2005	Accounts made up to 30 April 2004 (2 pages)
11 May 2004	Return made up to 12/04/04; full list of members (6 pages)
11 May 2004	Return made up to 12/04/04; full list of members (6 pages)
7 June 2003	Accounts made up to 30 April 2002 (6 pages)
7 June 2003	Accounts made up to 30 April 2003 (6 pages)
7 June 2003	Accounts made up to 30 April 2003 (6 pages)
7 June 2003	Accounts made up to 30 April 2002 (6 pages)
13 May 2003	Return made up to 12/04/03; full list of members (6 pages)
13 May 2003	Return made up to 12/04/03; full list of members (6 pages)
7 May 2002	Return made up to 12/04/02; full list of members (6 pages)
7 May 2002	Return made up to 12/04/02; full list of members (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 May 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
12 April 2001	Incorporation (15 pages)
12 April 2001	Incorporation (15 pages)

L. Colton & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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