COLE MOTORS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2006	Active
Peter John Goddard Dickinson	Director	British	England	63	19 Apr 2017	Active

Shareholders

Shareholders (2)


Mitie Treasury Management Limited	100.0%	80,000	Ordinary	30 Oct 2017
Mitie Group Plc	0.0%	0	Ordinary	30 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Treasury Management Limited

United Kingdom

Active

Notified 18 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mitie Group Plc

Ceased 18 Oct 2017

Ceased

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Group Structure

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

COLE MOTORS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
15 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(18 pages)
3 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
28 Mar 2023	Resolution	Resolutions	View(1 page)