COLETTI (ROMFORD) LIMITED

Overview

Company Name	COLETTI (ROMFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01644201
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1982
Date of Cessation	Dec 01, 2011

Summary

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

What is the purpose of COLETTI (ROMFORD) LIMITED?

(5154) /

Where is COLETTI (ROMFORD) LIMITED located?

Registered Office Address	2 Nelson Street SS1 1EF Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of COLETTI (ROMFORD) LIMITED?

Previous Company Names
Company Name	From	Until
MONK COLETTI (ROMFORD) LIMITED	Jun 17, 1982	Jun 17, 1982

What are the latest accounts for COLETTI (ROMFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for COLETTI (ROMFORD) LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 06, 2011

Liquidators' statement of receipts and payments to May 18, 2011

5 pages

4.68

Dec 14, 2010

Liquidators' statement of receipts and payments to Nov 18, 2010

5 pages

4.68

Nov 25, 2009

Statement of affairs with form 4.19

6 pages

4.20

Nov 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 19, 2009	LRESEX

Nov 09, 2009

Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on Nov 09, 2009

2 pages

AD01

Feb 04, 2009

legacy

3 pages

363a

Oct 01, 2008

Total exemption small company accounts made up to Oct 31, 2007

7 pages

Feb 15, 2008

legacy

2 pages

363a

Sep 17, 2007

legacy

1 pages

287

Sep 07, 2007

Accounts for a small company made up to Oct 31, 2006

7 pages

Feb 01, 2007

legacy

2 pages

363a

Aug 10, 2006

Accounts for a small company made up to Oct 31, 2005

7 pages

Dec 20, 2005

legacy

2 pages

363a

Dec 20, 2005

legacy

1 pages

288c

Jun 28, 2005

legacy

2 pages

288a

Jun 22, 2005

legacy

1 pages

288b

Mar 07, 2005

Accounts for a small company made up to Oct 31, 2004

7 pages

Dec 30, 2004

legacy

7 pages

363s

Mar 31, 2004

legacy

14 pages

363s

Feb 12, 2004

Accounts for a small company made up to Oct 31, 2003

8 pages

Oct 08, 2003

legacy

2 pages

403a

Mar 23, 2003

legacy

1 pages

287

View All Filings

Who are the officers of COLETTI (ROMFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
COLETTI, Paul Carlo Eastview Doddinghurst Road CM15 0SN Brentwood Essex			Secretary	Eastview Doddinghurst Road CM15 0SN Brentwood Essex	British		Director	19565290002
COLETTI, Paul Carlo Eastview Doddinghurst Road CM15 0SN Brentwood Essex			Director	Eastview Doddinghurst Road CM15 0SN Brentwood Essex	British	1954-6	Director	19565290002
COLETTI, Toni East View Parkwood Doddinghurst Road CM15 0SN Brentwood Essex	Jun 01, 2005		Director	East View Parkwood Doddinghurst Road CM15 0SN Brentwood Essex	British	1966-11	Director	106024280001
COLETTI, Rosemary Christine 3 Kingshill Avenue RM5 2SD Romford Essex		May 31, 2005	Director	3 Kingshill Avenue RM5 2SD Romford Essex	British	1948-6	Director	19565300001

View Detailed Information on Officers and People with Significant Control

Does COLETTI (ROMFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 26, 2001 Delivered On Nov 13, 2001	Outstanding	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 13, 2001Registration of a charge (395)
Debenture	Created On Mar 20, 1989 Delivered On Apr 03, 1989	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1989Registration of a charge Oct 08, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 27, 1984 Delivered On Oct 04, 1984	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 charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 04, 1984Registration of a charge
Debenture	Created On Sep 28, 1983 Delivered On Oct 05, 1983	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 1983Registration of a charge

View Detailed Information on Charges

Does COLETTI (ROMFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2011	Dissolved on
Nov 19, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Deborah Ann Cockerton 2 Nelson Street SS1 1EF Southend On Sea Essex	practitioner	2 Nelson Street SS1 1EF Southend On Sea Essex	Nov 19, 2009

View Detailed Information on Insolvency Cases

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.
license: CC0