ELDON STREET (COLBERT ORCO) LIMITED

ELDON STREET (COLBERT ORCO) LIMITED

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

    Company NameELDON STREET (COLBERT ORCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347683
    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 ELDON STREET (COLBERT ORCO) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ELDON STREET (COLBERT ORCO) LIMITED located?

    Registered Office Address
    C/O Pws Benson House
    30 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDON STREET (COLBERT ORCO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for ELDON STREET (COLBERT ORCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Feb 02, 2016

    8 pages4.68

    Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Pws Benson House 30 Wellington Street Leeds West Yorkshire LS1 4JP on Feb 23, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2015

    LRESSP

    Full accounts made up to Nov 30, 2013

    14 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Nov 30, 2012

    15 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 30, 2011

    16 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT

    1 pagesAD02

    Full accounts made up to Nov 30, 2010

    16 pagesAA

    Director's details changed for Anthony John Brereton on May 10, 2011

    3 pagesCH01

    Director's details changed for Mr Richard Harper on May 10, 2011

    3 pagesCH01

    Annual return made up to May 31, 2011 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Nov 30, 2009

    16 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Margaret Smith as a secretary

    2 pagesTM02

    Termination of appointment of Emily Upton as a secretary

    2 pagesTM02

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from * 25 Bank Street London E14 5LE* on Mar 11, 2010

    2 pagesAD01

    Who are the officers of ELDON STREET (COLBERT ORCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRERETON, Anthony John Patrick
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    Director
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    EnglandBritish94217560001
    HARPER, Richard
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    Director
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    EnglandBritish52832430002
    SMITH, Margaret
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    Secretary
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    British74682700003
    UPTON, Emily Sarnia Everard
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    Secretary
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    British88743050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLAKEMORE, James Corry
    Lower Addison Gardens
    W14 8BQ London
    8
    Director
    Lower Addison Gardens
    W14 8BQ London
    8
    United KingdomAmerican86416170002
    GUIRAND, Francois
    Flat 44 Cavendish Buildings
    Gilbert Street
    W1Y 1FP London
    Director
    Flat 44 Cavendish Buildings
    Gilbert Street
    W1Y 1FP London
    French79694260001
    LEE, Wilson Yao-Chang
    5 Frognall Way
    NW3 6XE London
    Director
    5 Frognall Way
    NW3 6XE London
    United KingdomBritish,American142924360001
    PETTIT, Andrew John
    37 Aberdeen Road
    N5 2YG London
    Director
    37 Aberdeen Road
    N5 2YG London
    British62947400001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    United KingdomBritish99637030001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does ELDON STREET (COLBERT ORCO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2015Commencement of winding up
    Nov 30, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds

    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