COLBURN FRENCH & KNEEN HOLDINGS LIMITED

Overview

Company Name	COLBURN FRENCH & KNEEN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02468315
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1990
Date of Cessation	Jan 19, 2013

Summary

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

What is the purpose of COLBURN FRENCH & KNEEN HOLDINGS LIMITED?

(7415) /

Where is COLBURN FRENCH & KNEEN HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of COLBURN FRENCH & KNEEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TANERTON	Feb 08, 1990	Feb 08, 1990

What are the latest accounts for COLBURN FRENCH & KNEEN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COLBURN FRENCH & KNEEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 28, 2012

11 pages

4.68

Oct 19, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 11, 2011

Registered office address changed from 6 Crutched Friars London EC3N 2PH on Oct 11, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Sep 27, 2011

Statement of company's objects

2 pages

CC04

Sep 27, 2011

legacy

1 pages

SH20

Sep 27, 2011

legacy

1 pages

CAP-SS

Sep 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Share premium account cancelled 23/09/2011	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 27, 2011

Statement of capital on Sep 27, 2011

Capital: GBP 1

4 pages

SH19

Mar 15, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

5 pages

AR01

Jun 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 21, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 20, 2009

Director's details changed for Mrs Stephanie Johnson on Oct 15, 2009

2 pages

CH01

Jun 07, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 02, 2009

legacy

3 pages

363a

Jun 13, 2008

Full accounts made up to Dec 31, 2007

14 pages

May 14, 2008

legacy

1 pages

288a

May 13, 2008

legacy

1 pages

288b

May 13, 2008

legacy

1 pages

288a

May 13, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of COLBURN FRENCH & KNEEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKMAN, David James Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent	Dec 03, 1997		Secretary	Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent		British		6838480003
HICKMAN, David James Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent	Apr 14, 2008		Director	Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent	United Kingdom	British	1953-3	6838480003
JOHNSON, Stephanie Crutched Friars EC3N 2PH London 6 England	Apr 14, 2008		Director	Crutched Friars EC3N 2PH London 6 England	England	British	1955-4	52711730001
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		May 11, 1994	Secretary	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British		77855100001
RAMSDALE, Anthony James Sweet Meadows Mead Road BR7 6AD Chislehurst Kent	May 11, 1994	Dec 03, 1997	Secretary	Sweet Meadows Mead Road BR7 6AD Chislehurst Kent		British		4458710001
BUCKLEY SHARP, Ian 2 Gordon Place W8 4JD London		Apr 14, 2008	Director	2 Gordon Place W8 4JD London		British	1938-9	3745120001
COLBURN, Leonard New Pillinge Knock Holt Sevenoaks Kent		Dec 03, 1997	Director	New Pillinge Knock Holt Sevenoaks Kent		British	1917-9	3745110001
COLLA, Richard 5 Rusper Close HA7 4QD Stanmore Middlesex	Sep 01, 1992	Apr 14, 2008	Director	5 Rusper Close HA7 4QD Stanmore Middlesex		British	1954-9	31320330001
DONOVAN, Terence James Coppins The Retreat Hutton CM13 1AN Brentwood Essex		Dec 03, 1997	Director	Coppins The Retreat Hutton CM13 1AN Brentwood Essex		British	1940-1	5303780001
EDWARDS, Richard David Lewis Grove Cottage 22 Epping Road Toot Hill CM5 9SQ Ongar Essex	Dec 03, 1997	Sep 30, 1998	Director	Grove Cottage 22 Epping Road Toot Hill CM5 9SQ Ongar Essex	England	British	1960-3	41728290001
ELTON, Martin Victor 29 Benedict Close BR6 9TU Orpington Kent	Oct 25, 1993	Dec 03, 1997	Director	29 Benedict Close BR6 9TU Orpington Kent		British	1949-4	23845610001
HARVEY, Terence 1 The Dell DA5 2AG Bexley Kent	Jan 01, 1995	Nov 27, 1997	Director	1 The Dell DA5 2AG Bexley Kent		British	1941-5	5324470001
KONIG, Rudolph John 6 Pagitts Grove Hadley Wood EN4 0NT Barnet Hertfordshire	Dec 03, 1997	Mar 25, 2004	Director	6 Pagitts Grove Hadley Wood EN4 0NT Barnet Hertfordshire	United Kingdom	British	1948-2	55803870001
LLOYD, Edward John 1 Moreton Terrace Mews South SW1V 2NU London	Dec 03, 1997	Apr 02, 2008	Director	1 Moreton Terrace Mews South SW1V 2NU London		British	1955-9	29482860001
LOCKYER, Nicholas Paul Pewford 2 Pound Court Drive BR6 8AH Orpington Kent		Dec 03, 1997	Director	Pewford 2 Pound Court Drive BR6 8AH Orpington Kent		British	1956-6	23845640002
MORE, Edward Charles 54 Waverley Lane GU9 8BN Farnham Surrey	Dec 03, 1997	Feb 10, 2006	Director	54 Waverley Lane GU9 8BN Farnham Surrey		British	1961-12	37634150003
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		Mar 16, 1995	Director	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British	1957-1	77855100001
NORRINGTON, Barry Kent 6 Woodward Heights RM17 5RR Grays Essex	Apr 12, 1995	Aug 31, 1997	Director	6 Woodward Heights RM17 5RR Grays Essex	England	English	1944-4	3544150001
RAMSDALE, Anthony James Sweet Meadows Mead Road BR7 6AD Chislehurst Kent		Dec 03, 1997	Director	Sweet Meadows Mead Road BR7 6AD Chislehurst Kent		British	1940-3	4458710001
REEDS, Alfred Ernest 3 Hampshire Close N18 2LG London		Dec 03, 1997	Director	3 Hampshire Close N18 2LG London		British	1928-4	3745130001
ROBINS, John Charles 96 North Cray Road DA5 3NA Bexley Kent	Jan 01, 1994	Sep 09, 1996	Director	96 North Cray Road DA5 3NA Bexley Kent		British	1946-10	24157360001
WALTON, Peter John Stirling House Stanley Avenue BR3 2PX Beckenham Kent	Oct 01, 1998	Jan 29, 2004	Director	Stirling House Stanley Avenue BR3 2PX Beckenham Kent		British	1956-8	41931860001

View Detailed Information on Officers and People with Significant Control

Does COLBURN FRENCH & KNEEN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Commencement of winding up
Jan 19, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 29, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 29, 2011

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.
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