COLORADO REALISATIONS (NO. 1) LIMITED

Overview

Company Name	COLORADO REALISATIONS (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03413061
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1997
Date of Cessation	Mar 09, 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 COLORADO REALISATIONS (NO. 1) LIMITED?

(7415) /

Where is COLORADO REALISATIONS (NO. 1) LIMITED located?

Registered Office Address	124 Finchley Road London NW3 5JS
Undeliverable Registered Office Address	No

What were the previous names of COLORADO REALISATIONS (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
DIRECT CAR FINANCE (HOLDINGS) LIMITED	Jul 31, 1997	Jul 31, 1997

What are the latest accounts for COLORADO REALISATIONS (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2002

What are the latest filings for COLORADO REALISATIONS (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 24, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2009	Receiver's abstract of receipts and payments to Jul 22, 2009	3 pages	3.6

Aug 14, 2009	legacy	1 pages	405(2)

Jun 09, 2009	Receiver's abstract of receipts and payments to May 08, 2009	3 pages	3.6

Jun 11, 2008	Receiver's abstract of receipts and payments to May 08, 2009	3 pages	3.6

Jun 14, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 11, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 13, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 18, 2005	legacy	1 pages	288b
Aug 09, 2004	Receiver's abstract of receipts and payments	4 pages	3.6
Oct 18, 2003	legacy	1 pages	288b
Aug 08, 2003	Administrative Receiver's report	8 pages	3.10
May 30, 2003	Certificate of change of name Company name changed direct car finance (holdings) li mited\certificate issued on 30/05/03	2 pages	CERTNM
May 21, 2003	legacy	1 pages	405(1)
Mar 13, 2003	legacy	1 pages	288b
Jan 02, 2003	legacy	1 pages	288b
Dec 30, 2002	legacy	1 pages	288b
Dec 27, 2002	legacy	1 pages	403a
Dec 20, 2002	legacy	9 pages	395
Dec 17, 2002	legacy	1 pages	225
Nov 20, 2002	legacy	13 pages	363s
Nov 13, 2002	legacy	1 pages	288c
Nov 13, 2002	legacy	3 pages	288a
Nov 12, 2002	legacy	2 pages	403a

View All Filings

Who are the officers of COLORADO REALISATIONS (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEWOLB, Roger Joel, Dr 17 Stanhope Terrace W2 2TU London	Jul 17, 2002		Director	17 Stanhope Terrace W2 2TU London		American	1943-8	44119720002
WILLIAMS, Phillip Wincroft 89 Three Elms Road HR4 0RN Hereford Herefordshire	Jul 23, 2002		Director	Wincroft 89 Three Elms Road HR4 0RN Hereford Herefordshire		British	1967-1	83474490001
ANDERSON, Jacqueline Eleanor 14 Hampton Court Crescent KT8 9BA East Molesey Surrey Uk	Jul 31, 1997	May 15, 2000	Secretary	14 Hampton Court Crescent KT8 9BA East Molesey Surrey Uk		New Zealander		64463840001
COATES, Christopher George Denbrae Tower Hill RH4 2AR Dorking Surrey	Nov 01, 2001	Sep 17, 2002	Secretary	Denbrae Tower Hill RH4 2AR Dorking Surrey		British		74770670002
KEARTLAND, Niall Robert 16 Knowle Road TW2 6QH Twickenham Middlesex	Sep 17, 2002	Jun 27, 2003	Secretary	16 Knowle Road TW2 6QH Twickenham Middlesex		Irish		84470320001
MANTON, Gary Stephen 77 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire	Apr 05, 2000	Oct 31, 2001	Secretary	77 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire		British		30871640001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 31, 1997	Jul 31, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ANDERSON, Jacqueline Eleanor 14 Hampton Court Crescent KT8 9BA East Molesey Surrey Uk	Jul 31, 1997	Feb 20, 2002	Director	14 Hampton Court Crescent KT8 9BA East Molesey Surrey Uk	United Kingdom	New Zealander	1948-12	64463840001
ANDERSON, Robert John 14 Hampton Court Crescent KT8 9BA East Molesey Surrey	Jul 31, 1997	Jul 23, 2002	Director	14 Hampton Court Crescent KT8 9BA East Molesey Surrey	United Kingdom	Australian	1947-8	64463850002
BANN, Kevin 8 Windyknowe Park EH48 2DY Bathgate West Lothian	Apr 05, 2000	Aug 13, 2002	Director	8 Windyknowe Park EH48 2DY Bathgate West Lothian		British	1962-10	37220920002
BROMIGE, David 86 Peterborough Road Hurlingham Square SW6 3HH London	Jul 17, 2002	Feb 22, 2005	Director	86 Peterborough Road Hurlingham Square SW6 3HH London	United Kingdom	British	1929-4	25654550002
COATES, Christopher George Denbrae Tower Hill RH4 2AR Dorking Surrey	Feb 20, 2001	Oct 01, 2002	Director	Denbrae Tower Hill RH4 2AR Dorking Surrey	United Kingdom	British	1952-2	74770670002
CURTISE, Terry 1 Berkley Court Berkley Street B1 2LF Birmingham West Midlands	Apr 05, 2000	Sep 20, 2002	Director	1 Berkley Court Berkley Street B1 2LF Birmingham West Midlands		Australian	1950-7	70950890003
DAMICO, Joseph Michael 22 Kensington Drive Willaston CW5 7HL Nantwich Cheshire	Sep 20, 2000	Feb 20, 2002	Director	22 Kensington Drive Willaston CW5 7HL Nantwich Cheshire		American	1942-12	72166310001
DOBB, Maurice 9 Hazelhurst RH6 9XY Horley Surrey	Jul 25, 2002	Feb 26, 2003	Director	9 Hazelhurst RH6 9XY Horley Surrey		British	1952-2	6065480001
JOLLY, Bob 47 Eltrott Avenue HA4 9LR Ruislip Middlesex	Sep 20, 2000	Jan 26, 2001	Director	47 Eltrott Avenue HA4 9LR Ruislip Middlesex		British	1965-3	78167640001
KEARTLAND, Niall Robert 16 Knowle Road TW2 6QH Twickenham Middlesex	Sep 17, 2002	Jun 27, 2003	Director	16 Knowle Road TW2 6QH Twickenham Middlesex		Irish	1953-6	84470320001
MANTON, Gary Stephen 77 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire	Apr 05, 2000	Oct 31, 2001	Director	77 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire	England	British	1962-7	30871640001
MURRAY, Alec Barclay 24 Harrop Road Hale WA15 9DQ Altrincham Cheshire	Oct 01, 2000	Oct 08, 2002	Director	24 Harrop Road Hale WA15 9DQ Altrincham Cheshire	United Kingdom	British	1938-5	163818290001
PRITCHARD, Lex 15 Hampton Court Crescent KT8 9BA East Molesey Surrey	May 22, 2000	Nov 20, 2001	Director	15 Hampton Court Crescent KT8 9BA East Molesey Surrey		Australian	1954-6	70254510002
STEWART, Calum Cameron 1 Mayburn Hill Loanhead EH2 9EH Edinburgh Midlothian	Apr 05, 2000	Feb 20, 2002	Director	1 Mayburn Hill Loanhead EH2 9EH Edinburgh Midlothian		British	1952-10	40870210001
WHITTON, Richard Mark 41 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire	Oct 01, 2002	Dec 18, 2002	Director	41 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire	England	British	1955-1	85593270001

View Detailed Information on Officers and People with Significant Control

Does COLORADO REALISATIONS (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating security document	Created On Dec 17, 2002 Delivered On Dec 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to a finance party 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 20, 2002Registration of a charge (395) May 17, 2003Appointment of a receiver or manager (405 (1))
Case Number 1
Rent deposit deed	Created On Apr 12, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £43,075.
	Persons Entitled Intercontinental Land and Development Company Limited
	Transactions Apr 20, 2001Registration of a charge (395)
Debenture	Created On Jan 07, 2000 Delivered On Jan 13, 2000	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 Forthright Finance Limited
	Transactions Jan 13, 2000Registration of a charge (395) Nov 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 1999 Delivered On May 06, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 1999Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COLORADO REALISATIONS (NO. 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 09, 2003	Jul 22, 2009
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 09, 2003	Jul 22, 2009
Michael David Gercke Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 09, 2003	Jul 22, 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.
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