COLCAM CONSTRUCTION LIMITED

Overview

Company Name	COLCAM CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03074726
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1995
Date of Cessation	Aug 18, 2010

Summary

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

What is the purpose of COLCAM CONSTRUCTION LIMITED?

(4521) /

Where is COLCAM CONSTRUCTION LIMITED located?

Registered Office Address	1 Bentinck Court Bentinck Road UB7 7RQ West Drayton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for COLCAM CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for COLCAM CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 18, 2010	Completion of winding up	1 pages	L64.07

Mar 10, 2006	Order of court to wind up	3 pages	COCOMP
Mar 07, 2006	Order of court to wind up	2 pages	COCOMP
Jul 15, 2005	legacy	6 pages	363s
Jul 15, 2005	legacy	6 pages	363s
Jan 31, 2005	Total exemption small company accounts made up to Jun 30, 2004	7 pages	AA
Aug 24, 2004	legacy	6 pages	363s
Dec 03, 2003	Total exemption small company accounts made up to Jun 30, 2003	8 pages	AA
Jul 06, 2003	legacy	8 pages	363s
Jul 06, 2003	legacy	pages	363(288)
Jul 06, 2003	legacy	pages	363(287)
Mar 22, 2003	Total exemption small company accounts made up to Jun 30, 2002	7 pages	AA
Aug 01, 2002	legacy	1 pages	288b
Aug 01, 2002	legacy	1 pages	287
Aug 01, 2002	legacy	2 pages	288a
Jul 04, 2002	legacy	7 pages	363s
Sep 24, 2001	Total exemption small company accounts made up to Jun 30, 2001	7 pages	AA
Sep 18, 2001	legacy	3 pages	395
Jul 26, 2001	legacy	2 pages	288a
Jul 23, 2001	legacy	6 pages	363s
Jul 23, 2001	legacy	pages	363(288)
Jul 23, 2001	legacy	pages	363(287)
May 24, 2001	Accounts for a small company made up to Jun 30, 2000	7 pages	AA
Apr 04, 2001	Accounts for a small company made up to Jun 30, 1999	7 pages	AA

View All Filings

Who are the officers of COLCAM CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SHIELDS PROBETT, Mervyn Rudolph 54 Pigeon Lane TW12 1AE Hampton Middlesex	Jul 01, 2002		Secretary	54 Pigeon Lane TW12 1AE Hampton Middlesex	British		83393510001
CHALMERS, Colin George Campbell The Fox Inn Green Lane Hanwell W7 2PJ London	Jul 04, 2001		Director	The Fox Inn Green Lane Hanwell W7 2PJ London	British	1944-10	77122280001
BRAZIER, Sarah Jane 51 Crossbush Road Felpham PO22 7LU Bognor Regis West Sussex	Jun 30, 1995	Feb 02, 1996	Secretary	51 Crossbush Road Felpham PO22 7LU Bognor Regis West Sussex	British		44235910001
CHALMERS, Colin George Campbell The Fox Inn Green Lane Hanwell W7 2PJ London	Nov 04, 1996	Jul 01, 2002	Secretary	The Fox Inn Green Lane Hanwell W7 2PJ London	British		77122280001
CHALMERS, Margaret Elizabeth 2 Chudleigh Road Twickenham TW2 7QR Middlesex	Feb 02, 1996	Nov 04, 1996	Secretary	2 Chudleigh Road Twickenham TW2 7QR Middlesex	British		70662810001
CHALMERS, Margaret Elizabeth 2 Chudleigh Road Twickenham TW2 7QR Middlesex	Jun 30, 1995	Jun 30, 1995	Secretary	2 Chudleigh Road Twickenham TW2 7QR Middlesex	British		70662810001
RJP SECRETARIES LIMITED 2 Green Street TW16 6RN Sunbury On Thames Middlesex	Jun 30, 1995	Jun 30, 1995	Secretary	2 Green Street TW16 6RN Sunbury On Thames Middlesex			61999120001
CHALMERS, Margaret Elizabeth 2 Chudleigh Road Twickenham TW2 7QR Middlesex	Nov 04, 1996	Jan 05, 1998	Director	2 Chudleigh Road Twickenham TW2 7QR Middlesex	British	1948-6	70662810001
DOWNS, Mark 32 School Lane KT15 1TB Addlestone Surrey	Jan 06, 1998	Apr 01, 1999	Director	32 School Lane KT15 1TB Addlestone Surrey	British	1969-9	56648720001
SHEILDS-PROBETT, Mervyn Rudolph 54 Pigeon Lane TW12 1AE Hampton Middlesex	Apr 01, 1999	Jul 01, 2002	Director	54 Pigeon Lane TW12 1AE Hampton Middlesex	British	1957-7	63650830001
WELCH, Gordon 3 Pontopsyde Dipton DH9 9EG Stanley County Durham	Jun 30, 1995	Nov 04, 1996	Director	3 Pontopsyde Dipton DH9 9EG Stanley County Durham	British	1953-4	44012050001
RJP DIRECTORS LIMITED 2 Green Street TW16 6RN Lower Sunbury Middlesex	Jun 30, 1995	Jun 30, 1995	Director	2 Green Street TW16 6RN Lower Sunbury Middlesex			51722190001

View Detailed Information on Officers and People with Significant Control

Does COLCAM CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2001 Delivered On Sep 18, 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 Hsbc Bank PLC
	Transactions Sep 18, 2001Registration of a charge (395)

View Detailed Information on Charges

Does COLCAM CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2010	Dissolved on
Oct 06, 2005	Petition date
Apr 27, 2010	Conclusion of winding up
Feb 27, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS		Mar 10, 2006
The Official Receiver Or Reading 2nd Floor Kings Wharf RG1 3ET 20-30 Kings Road Reading	practitioner	2nd Floor Kings Wharf RG1 3ET 20-30 Kings Road Reading

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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