COLUBRIS NETWORKS LIMITED

COLUBRIS NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLUBRIS NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04088906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLUBRIS NETWORKS LIMITED?

    • (6420) /

    Where is COLUBRIS NETWORKS LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR (SOUTH) LLP
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of COLUBRIS NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    V.Z.A. LIMITEDOct 12, 2000Oct 12, 2000

    What are the latest accounts for COLUBRIS NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for COLUBRIS NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 27, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 27, 2010

    5 pages4.68

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2009

    LRESSP

    Termination of appointment of James Ormrod as a secretary

    2 pagesTM02

    legacy

    1 pages288b

    legacy

    1 pages288b

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of COLUBRIS NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWTHWAITE, Mark
    Tokers Green Lane
    RG4 9AY Kidmore End
    Highfields
    South Oxfordshire
    Director
    Tokers Green Lane
    RG4 9AY Kidmore End
    Highfields
    South Oxfordshire
    EnglandBritish134517020001
    BRENTNALL, Trevor Alan
    Dolloways House
    Howbourne Lane
    TN22 4DR Buxted
    East Sussex
    Secretary
    Dolloways House
    Howbourne Lane
    TN22 4DR Buxted
    East Sussex
    British39686000001
    ORMROD, James
    10 Midgham Green
    Midgham
    RG7 5TT Reading
    Webcroft
    Berks
    Secretary
    10 Midgham Green
    Midgham
    RG7 5TT Reading
    Webcroft
    Berks
    Other130250210001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    84071220001
    WRIGHTS SECRETARIES LIMITED
    8 Lincoln's Inn Fields
    WC2A 3BP London
    Secretary
    8 Lincoln's Inn Fields
    WC2A 3BP London
    34371850004
    BRENTNALL, Trevor Alan
    Dolloways House
    Howbourne Lane
    TN22 4DR Buxted
    East Sussex
    Director
    Dolloways House
    Howbourne Lane
    TN22 4DR Buxted
    East Sussex
    British39686000001
    BROOKER, Ian
    Mashie Niblick Foxbury
    Maidstone Road Platt
    TN15 8JE Sevenoaks
    Kent
    Director
    Mashie Niblick Foxbury
    Maidstone Road Platt
    TN15 8JE Sevenoaks
    Kent
    United KingdomBritish104323600001
    CASTONGUAY, Maurice Louis
    30 Hunter Lane Canton
    Massachusetts
    02021
    Usa
    Director
    30 Hunter Lane Canton
    Massachusetts
    02021
    Usa
    American108012540001
    EISENBERG, Robert
    56 Dow Road
    03049 Hollis
    New Hampshire
    Usa
    Director
    56 Dow Road
    03049 Hollis
    New Hampshire
    Usa
    American115550930001
    FOUGERE, Barry
    7 Valley Road
    CT17 0QN Dover
    Kent
    Usa
    Director
    7 Valley Road
    CT17 0QN Dover
    Kent
    Usa
    American91163790001
    GILL, Stephen
    Woodlee Hall
    Callow Hill
    GU25 4LL Virginia Water
    Surrey
    Director
    Woodlee Hall
    Callow Hill
    GU25 4LL Virginia Water
    Surrey
    British56193720001
    LAMBTON, Mark Norman
    Station Road
    GU10 5JZ Bentley
    Lavender Cottage
    Surrey
    Director
    Station Road
    GU10 5JZ Bentley
    Lavender Cottage
    Surrey
    United KingdomBritish162510100001
    MINIHANE, Peter James
    Tanglewood Lane
    MA 01890 Winchester
    14
    Usa
    Director
    Tanglewood Lane
    MA 01890 Winchester
    14
    Usa
    United StatesAmerican140276440001
    ROSSITER, Anthony John
    Glenavon
    Nurstead Lane
    DA3 7AN Longfield Hill
    Kent
    Director
    Glenavon
    Nurstead Lane
    DA3 7AN Longfield Hill
    Kent
    British73956220001
    SCOTT, Robert Harold
    60 Main Street
    Westford
    Massachusetts 01886
    Usa
    Director
    60 Main Street
    Westford
    Massachusetts 01886
    Usa
    British120996380001
    SIEFERT, William Michael
    128 Dover Road
    Wellesley
    Massachusetts
    02482-7328
    Usa
    Director
    128 Dover Road
    Wellesley
    Massachusetts
    02482-7328
    Usa
    American118071780001
    TRUDEAU, Pierre
    6 Place Bussang
    Lorraine
    J6Z 4M6 Quebec
    Canada
    Director
    6 Place Bussang
    Lorraine
    J6Z 4M6 Quebec
    Canada
    Canadian73956160001
    WHITMAN, Lawrence Dean
    15 Donovan Lane
    01760 Natick
    Massachusetts 01760
    Usa
    Director
    15 Donovan Lane
    01760 Natick
    Massachusetts 01760
    Usa
    American52851240001
    WHITMAN, Lawrence Dean
    15 Donovan Lane
    01760 Natick
    Massachusetts 01760
    Usa
    Director
    15 Donovan Lane
    01760 Natick
    Massachusetts 01760
    Usa
    American52851240001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does COLUBRIS NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2011Dissolved on
    Apr 28, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vivian Murray Bairstow
    32 Cornhill
    EC3V 3BT London
    practitioner
    32 Cornhill
    EC3V 3BT London
    Christopher Morris
    32 Cornhill
    EC3V 3BT London
    practitioner
    32 Cornhill
    EC3V 3BT London

    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