Introduction
Watch Company
C
COLTON SQUARE REALISATIONS 1 LIMITED
COLTON SQUARE REALISATIONS 1 LIMITED is an dissolved company incorporated on 15 February 2021 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COLTON SQUARE REALISATIONS 1 LIMITED was registered 5 years ago.(SIC: 70100)
Status
dissolved
Active since 5 years ago
Company No
13201260
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Third Floor Connexions Building 159 Princes Street Ipswich, IP1 1QJ,
Previous Addresses
Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT
From: 12 July 2021To: 23 August 2021
Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
From: 15 February 2021To: 12 July 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOTT, Adrian Charles Parker
ActivePrinces Street, IpswichIP1 1QJ
Born October 1973
Director
Appointed 15 Feb 2021
LOTT, Adrian Charles Parker
Princes Street, IpswichIP1 1QJ
Born October 1973
Director
15 Feb 2021
Active
PARKER, Roger James
ActivePrinces Street, IpswichIP1 1QJ
Born February 1971
Director
Appointed 15 Feb 2021
PARKER, Roger James
Princes Street, IpswichIP1 1QJ
Born February 1971
Director
15 Feb 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Howard Woolfe
ActivePrinces Street, IpswichIP1 1QJ
Born August 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2021
Mr Stephen Howard Woolfe
Princes Street, IpswichIP1 1QJ
Born August 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2021
Active
Mr Roger James Parker
ActivePrinces Street, IpswichIP1 1QJ
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2021
Mr Roger James Parker
Princes Street, IpswichIP1 1QJ
Born February 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2021
Active
Mr Andrew Murrough Bamber
ActivePrinces Street, IpswichIP1 1QJ
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 May 2021
Mr Andrew Murrough Bamber
Princes Street, IpswichIP1 1QJ
Born April 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 May 2021
Active
Mr Roger James Parker
CeasedTwo Colton Square, LeicesterLE1 1QH
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 11 May 2021
Mr Roger James Parker
Two Colton Square, LeicesterLE1 1QH
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Ceased 11 May 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
30 December 2023
4 August 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 August 2023
24 August 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
24 August 2022
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021