EUROPEAN COLOUR LIMITED

Overview

Company Name	EUROPEAN COLOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00065706
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1900
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPEAN COLOUR LIMITED?

Manufacture of dyes and pigments (20120) / Manufacturing

Where is EUROPEAN COLOUR LIMITED located?

Registered Office Address	24 Chiswell Street EC1Y 4YX London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN COLOUR LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN COLOUR PLC	Jul 25, 1988	Jul 25, 1988
HORACE CORY PUBLIC LIMITED COMPANY	Apr 18, 1900	Apr 18, 1900

What are the latest accounts for EUROPEAN COLOUR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for EUROPEAN COLOUR LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Jun 30, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2020

Application to strike the company off the register

3 pages

DS01

Dec 18, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Jul 11, 2019

Confirmation statement made on Jul 08, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Oct 13, 2018

Confirmation statement made on Jul 08, 2018 with updates

3 pages

CS01

Dec 12, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Sep 23, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Sep 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jul 17, 2016

Confirmation statement made on Jul 08, 2016 with updates

5 pages

CS01

Oct 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Jul 16, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 2,848,400	SH01

Dec 10, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Aug 28, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 2,848,400	SH01

Aug 28, 2014

Director's details changed for Mrs Patricia Moreno De Smith on Jul 01, 2014

2 pages

CH01

Aug 22, 2014

Director's details changed for Mr Stephen Ralph Smith on Jun 01, 2014

2 pages

CH01

Aug 22, 2014

Secretary's details changed for Mr Stephen Ralph Smith on Jun 01, 2014

1 pages

CH03

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Jul 22, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital on Jul 22, 2013 Capital: GBP 2,848,400	SH01

Jul 22, 2013

Registered office address changed from * Dashwood House 7Th Floor 69 Broad Street London EC2M 1QS* on Jul 22, 2013

1 pages

AD01

May 22, 2013

Termination of appointment of Francesco Pepino as a director

1 pages

TM01

Dec 21, 2012

Full accounts made up to Mar 31, 2012

28 pages

Oct 02, 2012

Annual return made up to Jul 08, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of EUROPEAN COLOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stephen Ralph High Street Great Budworth CW9 6HF Northwich 18 Cheshire England	Mar 24, 2009		Secretary	High Street Great Budworth CW9 6HF Northwich 18 Cheshire England		British		Company Director	29205160002
MORENO DE SMITH, Patricia High Street Great Budworth CW9 6HF Northwich 18 Cheshire England	Mar 24, 2009		Director	High Street Great Budworth CW9 6HF Northwich 18 Cheshire England	United States	British	1954-6	Company Director	44482660002
SMITH, Stephen Ralph High Street Great Budworth CW9 6HF Northwich 18 Cheshire England	Aug 04, 2003		Director	High Street Great Budworth CW9 6HF Northwich 18 Cheshire England	United States	British	1945-9	Company Director	29205160003
DE CAUX, Lisa 41 Marlborough Road Flixton M41 5QP Manchester	Dec 20, 2002	Mar 25, 2004	Secretary	41 Marlborough Road Flixton M41 5QP Manchester		British			86529140003
HAWKINS, Nick Bryan 2 Weaver Close WA14 3FY Bowdon Cheshire	Mar 01, 1996	Feb 01, 1998	Secretary	2 Weaver Close WA14 3FY Bowdon Cheshire		British			112132820001
QUAYLE, Mike John 4 Crompton Drive WA2 8XQ Winwick Cheshire	Mar 25, 2004	Apr 06, 2009	Secretary	4 Crompton Drive WA2 8XQ Winwick Cheshire		British			95332960001
WATSON, William Stuart 88 Old Meadow Lane Hale WA15 8JZ Altrincham Cheshire		Feb 29, 1996	Secretary	88 Old Meadow Lane Hale WA15 8JZ Altrincham Cheshire		British			65146150001
YOUNG, Deborah 27 Holford Way WA12 0BZ Newton Le Willows Merseyside	Feb 01, 1998	Dec 20, 2002	Secretary	27 Holford Way WA12 0BZ Newton Le Willows Merseyside		British			56811710002
ARMITAGE, Michael David Apartment 7 Angel Meadows 23 Naples Street M4 4HA Manchester Lancashire		Mar 22, 2002	Director	Apartment 7 Angel Meadows 23 Naples Street M4 4HA Manchester Lancashire	United Kingdom	British	1950-12	Managing Director	109197790001
COLCHESTER, John Edward Oakbank Oak Bank Lane Hoole Village CH2 4ER Chester	Nov 01, 1996	Jul 21, 2003	Director	Oakbank Oak Bank Lane Hoole Village CH2 4ER Chester		British	1938-10	Non Executive Director	47803140001
DEAKIN, Paul Lawrence The Old Schoolhouse Dunstall DE13 8BH Burton On Trent Staffordshire	Jul 05, 2001	Jul 21, 2006	Director	The Old Schoolhouse Dunstall DE13 8BH Burton On Trent Staffordshire	England	British	1959-3	Non Executive Chairman	78369670004
FINCHETT, Henry John Dunn Heale House Heale Corfe TA3 7BE Taunton Somerset		Oct 08, 1996	Director	Heale House Heale Corfe TA3 7BE Taunton Somerset		British	1930-2	Chartered Accountant	21200640001
HALL, Peter Ronald 14 Harrop Road Hale WA15 8BX Altrincham Cheshire		Jul 31, 1997	Director	14 Harrop Road Hale WA15 8BX Altrincham Cheshire		British	1933-8	Sales Director	29586210002
HAWKINS, Nick Bryan 2 Weaver Close WA14 3FY Bowdon Cheshire	Jul 01, 1995	Feb 07, 2005	Director	2 Weaver Close WA14 3FY Bowdon Cheshire		British	1961-5	Non Executive Director	112132820001
HUGHES, George Anthony 6 Tabley Road WA16 0NB Knutsford Cheshire	Oct 07, 2002	Apr 14, 2004	Director	6 Tabley Road WA16 0NB Knutsford Cheshire	England	British	1953-6	Managing Director	85122070001
INGLES, David William, Doctor Bywood Shute Road Kilmington EX13 7ST Axminster Devon	Sep 23, 2003	Apr 03, 2009	Director	Bywood Shute Road Kilmington EX13 7ST Axminster Devon		British	1942-9	Non Executive Director	92777940001
KOHNSTAMM, Paul Lothair 24 Avenue B FOREIGN Newark New Jersey Usa		Jun 25, 1993	Director	24 Avenue B FOREIGN Newark New Jersey Usa		American	1922-11	Director	26631290001
MACK, Christopher Charles Robert 18 Oakley Park BL1 5XL Bolton Lancashire	Nov 01, 1993	Jan 01, 1998	Director	18 Oakley Park BL1 5XL Bolton Lancashire		British	1943-1	Non Executive Director	158640001
MYLES, Phillip Ian 16 Bower Gardens SK15 2UY Stalybridge Cheshire	Oct 07, 2002	Jul 15, 2003	Director	16 Bower Gardens SK15 2UY Stalybridge Cheshire	England	British	1968-4	Chief Operating Officer	152369040001
PEPINO, Francesco Via Bigli 21 20121 Milan FOREIGN Italy	Mar 24, 2009	May 12, 2013	Director	Via Bigli 21 20121 Milan FOREIGN Italy	Italy	Italian	1942-7	Company Director	14821880001
QUAYLE, Mike John 4 Crompton Drive WA2 8XQ Winwick Cheshire	Jan 20, 2004	Apr 06, 2009	Director	4 Crompton Drive WA2 8XQ Winwick Cheshire	United Kingdom	British	1969-6	Chartered Accountant	95332960001
TULEY, Harry The Stables Read Hall Court Off Hammond Drive Read BB12 7RU Burnley Lancashire	Feb 01, 1996	Aug 02, 2001	Director	The Stables Read Hall Court Off Hammond Drive Read BB12 7RU Burnley Lancashire	England	British	1933-12	Chairman	33835150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN COLOUR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Ralph Smith Chiswell Street EC1Y 4YX London 24	Jul 08, 2016	Chiswell Street EC1Y 4YX London 24	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EUROPEAN COLOUR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 2008 Delivered On Aug 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 2008Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 30, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 24, 1999 Delivered On May 26, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to the chargee for itself and as trustee for the beneficiaries (as defined) (in such capacity the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever and pursuant to the banking agreements (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1999Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 02, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1996Registration of a charge (395) Sep 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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