COLORCRAFT (NORTHERN) LIMITED
Overview
| Company Name | COLORCRAFT (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02622206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLORCRAFT (NORTHERN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLORCRAFT (NORTHERN) LIMITED located?
| Registered Office Address | Unit 2 C/O Clc Group Ltd Northbrook Industrial Estate Vincent Avenue SO16 6PQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLORCRAFT (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLECRETE LIMITED | Jun 19, 1991 | Jun 19, 1991 |
What are the latest accounts for COLORCRAFT (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COLORCRAFT (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of COLORCRAFT (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Malcolm John | Secretary | Oakmount Avenue SO17 1DS Southampton 7 Hampshire United Kingdom | British | 110398690002 | ||||||
| ARMITAGE, Peter Benjamin Thomas | Director | 6 Gar Street SO23 8GQ Winchester Hampshire | England | British | 72943340001 | |||||
| WHITE, Malcolm John | Director | Oakmount Avenue SO17 1DS Southampton 7 Hampshire United Kingdom | United Kingdom | British | 110398690002 | |||||
| CRAIGS, Helen | Secretary | 34 Humford Way Bayard Woods NE22 5ET Bedlington Northumberland | British | 14150980002 | ||||||
| EAVES, Terence Joseph | Secretary | 86 Spencer Road PO33 3AH Ryde Isle Of Wight | British | 125796830001 | ||||||
| ILES, Mark Willmott | Secretary | 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire | British | 23509110002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| CRAIGS, Grahame | Director | 34 Humford Way Bayard Wood NE22 5ET Bedlington Northumberland | United Kingdom | British | 36796550001 | |||||
| CRAIGS, Helen | Director | 34 Humford Way Bayard Woods NE22 5ET Bedlington Northumberland | British | 14150980002 | ||||||
| EAVES, Terence Joseph | Director | 86 Spencer Road PO33 3AH Ryde Isle Of Wight | England | British | 125796830001 | |||||
| ILES, Mark Willmott | Director | 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire | United Kingdom | British | 23509110002 |
Does COLORCRAFT (NORTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 01, 2004 Delivered On Dec 21, 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
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Transactions
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| Legal mortgage | Created On Feb 22, 1999 Delivered On Feb 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 17A coopies lane industrial estate morpethnorthumberland title number ND46363. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 10, 1993 Delivered On Aug 18, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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