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COLBURN PROPERTIES LIMITED

COLBURN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOLBURN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04337583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLBURN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COLBURN PROPERTIES LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House
    Admiral's Way
    E14 9XQ Marsh Wall
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLBURN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for COLBURN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 11, 2020

    		14 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on Mar 05, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2019

    		LRESSP

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Orton Evans as a person with significant control on Oct 12, 2018

    		2 pagesPSC04

    Director's details changed for Mr Martin Orton Evans on Oct 12, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Martin Orton Evans as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Secretary's details changed for Mr Martin Orton Evans on Dec 01, 2017

    		1 pagesCH03

    Director's details changed for Mr Martin Orton Evans on Dec 01, 2017

    		2 pagesCH01

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COLBURN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Martin Orton
    SN1 4BG Swindon
    43-45 Devizes Road
    Wiltshire
    United Kingdom
    		Secretary
    SN1 4BG Swindon
    43-45 Devizes Road
    Wiltshire
    United Kingdom
    		BritishDirector121585490001
    EVANS, Martin Orton
    SN1 4BG Swindon
    43-45 Devizes Road
    Wiltshire
    United Kingdom
    		Director
    SN1 4BG Swindon
    43-45 Devizes Road
    Wiltshire
    United Kingdom
    		EnglandBritishDirector121585490002
    WALTON, Paul Horace
    Ashley House
    Hodson
    SN4 0QG Swindon
    Wiltshire
    		Director
    Ashley House
    Hodson
    SN4 0QG Swindon
    Wiltshire
    		EnglandBritishCivil Engineer107009250001
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		British900011210001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		United KingdomBritish900011200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLBURN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Orton Evans
    SN1 4BG Swindon
    43-45 Devizes Road
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    SN1 4BG Swindon
    43-45 Devizes Road
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Horace Walton
    Hodson
    SN4 0QG Swindon
    Ashley House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Hodson
    SN4 0QG Swindon
    Ashley House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COLBURN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 26, 2009
    Delivered On Mar 28, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H units 51,52,53,56 and 57 the old george george street nailsworth glos t/n GR250550 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2009Registration of a charge (395)
    • Dec 04, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 26, 2009
    Delivered On Mar 28, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the old mill fairwater house 1 high street wroughton swindon t/n WT269849 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2009Registration of a charge (395)
    • Dec 04, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 26, 2009
    Delivered On Mar 28, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 128 and 130 cricklade road gorse hill swindon WT231999 and WT232000 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2009Registration of a charge (395)
    • Dec 04, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 27, 2009
    Delivered On Jan 31, 2009
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 31, 2009Registration of a charge (395)
    • Dec 04, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 03, 2008
    Delivered On Mar 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as the old mill fairwater house 1 high street wroughton, together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 02, 2004
    Delivered On Jul 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 128 cricklade road, gorse hill, swindon together with all buildings, all assets, fixed plant and machinery thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 03, 2004Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 02, 2004
    Delivered On Jul 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 130 cricklade road, gorse hill, swindon together with all buildings, all assets, fixed plant and machinery thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 03, 2004Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 28, 2004
    Delivered On Jun 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings forming part of the land t/no ST154722 & known as windsor castle upper bristol road bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 02, 2004Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 27, 2004
    Delivered On May 29, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • May 29, 2004Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture (full)
    Created On Jun 14, 2002
    Delivered On Jun 22, 2002
    		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
    • Nationwide Building Society
    Transactions
    • Jun 22, 2002Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 14, 2002
    Delivered On Jun 22, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as units S1, S2, S3, S6 and S7 at the old george, nailsworth. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 22, 2002Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does COLBURN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2021Dissolved on
    Feb 12, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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.
    • license: CC0