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COLORADO NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colorado Newco Limited. The company was founded 9 years ago and was given the registration number 09303915. The firm's registered office is in HAILSHAM. You can find them at Aspen Buildings, Apex Way, Hailsham, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COLORADO NEWCO LIMITED
Company Number:09303915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aspen Buildings, Apex Way, Hailsham, East Sussex, BN27 3WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

Secretary23 February 2015Active
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

Director23 February 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary10 November 2014Active
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

Director23 February 2015Active
10 Snow Hill, London, England, EC1A 2AL

Director10 November 2014Active
Aspen Buildings, Apex Way, Hailsham, England, BN27 3WA

Director16 February 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director10 November 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director10 November 2014Active

People with Significant Control

Rocky Bidco Limited
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:Apex Way, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Colorado Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aspen Pumps Building, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved liquidation.

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2023-06-01Officers

Termination director company with name termination date.

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2023-04-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-01-08Address

Change registered office address company with date old address new address.

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2022-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-08Resolution

Resolution.

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2021-12-15Capital

Capital statement capital company with date currency figure.

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2021-12-15Capital

Legacy.

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2021-12-15Insolvency

Legacy.

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2021-12-15Resolution

Resolution.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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