• UK
  • COLE MOTORS LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom

Company Information

Company registration number
01535256
Company Status
CLOSED
Country
United Kingdom
Registered Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK

Management

Managing Directors
DICKINSON, Peter John Goddard
PEACOCK, Matthew Robert
Company secretaries
MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1980-12-16
Dissolved on
2024-03-14
SIC/NACE
74990

Ownership

Beneficial Owners
Mitie Treasury Management Limited
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2023-10-14
Last Date: 2022-09-30

COLE MOTORS LIMITED Company Description

COLE MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 01535256. Its current trading status is "closed". It was registered 1980-12-16. It was previously called PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at Level 12 The Shard .
More information

Get COLE MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cole Motors Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2024-03-14) - GAZ2

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  • resolution (2023-02-07) - RESOLUTIONS

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  • legacy (2023-02-07) - CAP-SS

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  • liquidation-voluntary-declaration-of-solvency (2023-03-23) - LIQ01

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  • legacy (2023-02-07) - SH20

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  • liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-07) - SH19

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  • liquidation-voluntary-members-return-of-final-meeting (2023-12-14) - LIQ13

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  • liquidation-voluntary-appointment-of-liquidator (2023-08-15) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2023-08-03) - LIQ10

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  • resolution (2023-03-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-06) - AA

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-23) - AA

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-31) - AP01

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • accounts-with-accounts-type-dormant (2019-12-10) - AA

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • accounts-with-accounts-type-full (2018-01-25) - AA

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  • change-corporate-secretary-company-with-change-date (2018-02-15) - CH04

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  • change-person-director-company-with-change-date (2018-02-27) - CH01

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  • change-to-a-person-with-significant-control (2018-05-10) - PSC05

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  • accounts-amended-with-accounts-type-full (2018-05-09) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • confirmation-statement-with-updates (2017-10-30) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-30) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-30) - PSC02

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • accounts-with-accounts-type-full (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • second-filing-of-form-with-form-type (2015-04-20) - RP04

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • change-person-director-company-with-change-date (2014-04-25) - CH01

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • change-corporate-secretary-company-with-change-date (2014-02-07) - CH04

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  • change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • change-person-director-company-with-change-date (2013-08-23) - CH01

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  • accounts-with-accounts-type-full (2012-10-19) - AA

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  • termination-director-company-with-name (2012-09-19) - TM01

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  • appoint-person-director-company-with-name (2012-09-19) - AP01

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  • appoint-person-director-company-with-name-date (2012-09-19) - AP01

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  • appoint-person-director-company-with-name (2012-07-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • change-sail-address-company-with-old-address (2011-10-20) - AD02

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-sail-address-company (2011-01-25) - AD02

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • legacy (2009-06-08) - 363a

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • accounts-with-accounts-type-full (2009-09-08) - AA

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  • accounts-with-accounts-type-full (2008-09-23) - AA

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  • legacy (2008-06-03) - 363a

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  • legacy (2008-04-04) - 288b

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  • legacy (2007-10-23) - 288c

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  • accounts-with-accounts-type-full (2007-10-04) - AA

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  • legacy (2007-06-26) - 363a

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  • legacy (2007-04-05) - 288b

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  • legacy (2007-01-02) - 288c

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  • legacy (2006-05-30) - 288a

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  • legacy (2006-06-14) - 363a

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  • legacy (2006-08-01) - 288a

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-08-01) - 288b

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  • resolution (2005-03-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2005-06-30) - 363a

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • legacy (2004-06-11) - 363a

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  • legacy (2004-04-06) - 287

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  • legacy (2004-04-06) - 288b

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  • accounts-with-accounts-type-full (2003-09-03) - AA

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  • legacy (2003-10-25) - 288a

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  • legacy (2003-06-11) - 363a

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  • legacy (2003-10-24) - 288b

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  • legacy (2002-09-13) - 288b

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  • accounts-with-accounts-type-full (2002-09-18) - AA

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  • legacy (2002-06-18) - 363a

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  • legacy (2002-04-10) - 288b

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  • legacy (2001-11-16) - 288c

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  • accounts-with-accounts-type-full (2001-11-16) - AA

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  • legacy (2001-11-09) - 288a

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  • accounts-with-accounts-type-full (2001-01-03) - AA

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  • legacy (2001-06-15) - 363a

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  • legacy (2000-06-27) - 288c

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  • legacy (2000-05-10) - 288b

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  • legacy (2000-05-10) - 288a

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  • legacy (2000-06-14) - 363a

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  • accounts-with-accounts-type-full (1999-09-23) - AA

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  • legacy (1999-06-09) - 363a

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  • legacy (1999-05-18) - 288b

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  • legacy (1999-01-06) - 288a

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  • accounts-with-accounts-type-full (1998-09-03) - AA

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  • legacy (1998-08-17) - 288b

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  • legacy (1998-06-16) - 363s

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  • legacy (1998-06-08) - 288b

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  • accounts-with-accounts-type-full (1997-08-27) - AA

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  • legacy (1997-06-11) - 363s

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  • accounts-with-accounts-type-full (1996-08-27) - AA

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  • legacy (1996-06-09) - 363s

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  • legacy (1995-06-09) - 363s

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  • legacy (1995-08-30) - 288

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  • accounts-with-accounts-type-full (1995-09-14) - AA

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  • legacy (1994-10-28) - 88(2)

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  • accounts-with-accounts-type-full (1994-09-19) - AA

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  • legacy (1994-06-16) - 363s

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  • legacy (1994-03-10) - 287

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  • legacy (1994-02-02) - 288

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  • legacy (1993-06-22) - 363x

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  • accounts-with-accounts-type-dormant (1993-06-23) - AA

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  • legacy (1993-10-29) - 403a

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  • legacy (1993-12-01) - 288

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  • legacy (1993-12-01) - 122

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  • legacy (1993-12-01) - 88(2)R

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  • legacy (1993-12-01) - 287

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  • resolution (1993-12-01) - RESOLUTIONS

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  • memorandum-articles (1993-12-01) - MEM/ARTS

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  • legacy (1993-12-01) - 123

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  • resolution (1992-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-01-15) - AA

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  • legacy (1992-07-01) - 363x

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  • legacy (1992-08-12) - 288

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  • accounts-with-accounts-type-dormant (1992-06-26) - AA

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  • legacy (1991-07-07) - 363x

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  • accounts-with-accounts-type-dormant (1991-02-18) - AA

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  • legacy (1991-02-18) - 363

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  • legacy (1989-11-20) - 363

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  • legacy (1989-02-06) - 363

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  • accounts-with-accounts-type-full (1989-11-20) - AA

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  • resolution (1989-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-12-07) - AA

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  • legacy (1988-11-24) - 287

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  • legacy (1988-11-24) - 288

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  • legacy (1988-06-30) - 288

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  • accounts-with-accounts-type-full (1988-04-11) - AA

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  • legacy (1988-04-11) - 363

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  • legacy (1987-07-28) - 287

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  • legacy (1987-03-31) - 288

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  • accounts-with-accounts-type-full (1987-03-10) - AA

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  • legacy (1987-03-02) - 225(1)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1985-04-11) - 363

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