TRUE COLOURS DISTRIBUTION LIMITED
Overview
| Company Name | TRUE COLOURS DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04099583 |
| 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 TRUE COLOURS DISTRIBUTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRUE COLOURS DISTRIBUTION LIMITED located?
| Registered Office Address | True Colours Distribution Vinces Road IP22 4YT Diss |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUE COLOURS DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TRUE COLOURS DISTRIBUTION 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 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Garnham as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Przemek Szlachta as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Przemek Szlachta as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Stephen Lamb as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Przemek Szlachta as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Przemek Szlachta as a secretary on Mar 05, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Campbell as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Barry Fenby as a secretary on Mar 05, 2020 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRUE COLOURS DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNHAM, Andrew | Secretary | Vinces Road IP22 4YT Diss True Colours Distribution | 275449320001 | |||||||
| FENBY, Stephen Barry | Director | Vinces Road IP22 4YT Diss True Colours Distribution United Kingdom | United Kingdom | British | 101588840002 | |||||
| LAMB, Stephen | Director | Vinces Road IP22 4YT Diss True Colours Distribution | United Kingdom | British | 291602760001 | |||||
| CAMPBELL, Iain | Secretary | 24 Park Road GU47 9AA Sandhurst Berkshire | British | 72947900003 | ||||||
| FENBY, Stephen Barry | Secretary | Vinces Road IP22 4YT Diss True Colours Distribution United Kingdom | British | 101588840001 | ||||||
| SZLACHTA, Przemek | Secretary | Vinces Road IP22 4YT Diss True Colours Distribution | 268094960001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CAMPBELL, Iain | Director | Vinces Road IP22 4YT Diss True Colours Distribution United Kingdom | United Kingdom | British | 72947900003 | |||||
| CULLEY, Nicholas David | Director | Cornfield Hall Hall Lane Fersfield IP22 2BH Diss Norfolk | United Kingdom | British | 112395720001 | |||||
| RAYMEN, David Edward | Director | Vinces Road IP22 4YT Diss True Colours Distribution United Kingdom | United Kingdom | British | 72947950003 | |||||
| SZLACHTA, Przemek | Director | Vinces Road IP22 4YT Diss True Colours Distribution | England | British,Polish | 248632840001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TRUE COLOURS DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midwich Ltd | Apr 06, 2016 | Vinces Road IP22 4YT Diss Vinces Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TRUE COLOURS DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 16, 2010 Delivered On Aug 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed & floating charge | Created On Jul 28, 2010 Delivered On Aug 04, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of accession and charge | Created On Jun 05, 2006 Delivered On Jun 16, 2006 | 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
| ||||
Transactions
| ||||
| Fixed charge on purchased debts which fail to vest | Created On Jun 08, 2001 Delivered On Jun 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 02, 2001 Delivered On Jan 06, 2001 | 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
| ||||
Transactions
| ||||
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