Colamet Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2010-01-31 5984 days overdue

Confirmation statement

next due 2016-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Letham, Ian William · Director appointed 2006-08-02
• Booth, Steven · Secretary appointed 2006-08-02 resigned 2009-09-24
• Watson, Dawn · Secretary appointed 2001-10-01 resigned 2006-08-02
• Wallace, Stewart John · Director appointed 2000-09-14 resigned 2006-08-02
• Yacoubian, Paul · Director appointed 2000-09-14 resigned 2006-08-02
• Dcs Corporate Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-14 resigned 2000-09-14
• Dcs Nominees Limited · Corporate Nominee Director appointed 2000-09-14 resigned 2000-09-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-04-05
  The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.

Recent filings (15)

• 2020-12-10 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-08-04 Liquidation in administration resignation of administrator (paper) 2.38B Insolvency
• 2011-06-16 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-12-21 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-12-21 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2010-12-01 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2010-06-15 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-01-26 Liquidation in administration statement of affairs with form attached (paper) 2.16B Insolvency
• 2010-01-25 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2010-01-18 Liquidation in administration statement of affairs with form attached (paper) 2.16B Insolvency
• 2009-12-01 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2009-10-12 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-09-24 Legacy 288b Officers
• 2009-02-10 Total-exemption-small accounts (paper) AA Accounts
• 2008-09-23 Legacy 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.