COLOUR WERX LIMITED

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

    Company NameCOLOUR WERX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04711704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLOUR WERX LIMITED?

    • (7440) /

    Where is COLOUR WERX LIMITED located?

    Registered Office Address
    Unit 8 Mendip View Business Park
    Chestnut Farm
    BS24 6RU Hewish
    North Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of COLOUR WERX LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALGROVE LIMITEDMar 26, 2003Mar 26, 2003

    What are the latest accounts for COLOUR WERX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for COLOUR WERX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed kalgrove LIMITED\certificate issued on 10/10/08
    2 pagesCERTNM

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages395

    Total exemption full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of COLOUR WERX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORHONEN, Teresa Kaarin
    8 Kempe Way
    BS24 7HW Weston Super Mare
    Secretary
    8 Kempe Way
    BS24 7HW Weston Super Mare
    British97411770001
    PINNOY, Teresa Kaarin
    Kempe Way
    BS24 7HN Weston Super Mare
    8
    Somerset
    Director
    Kempe Way
    BS24 7HN Weston Super Mare
    8
    Somerset
    British134411520001
    PINNOY, Tyrone
    8 Kempe Way
    BS24 7HW Weston Super Mare
    Somerset
    Director
    8 Kempe Way
    BS24 7HW Weston Super Mare
    Somerset
    South African90336070002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    DAVIES, Denise Karen
    14 Willow Close
    St Georges
    BS22 7XF Weston Super Mare
    Director
    14 Willow Close
    St Georges
    BS22 7XF Weston Super Mare
    United KingdomBritish107086740003
    DAVIES, Stuart Ronald
    14 Willow Close
    St Georges
    BS22 7XF Weston Super Mare
    Director
    14 Willow Close
    St Georges
    BS22 7XF Weston Super Mare
    EnglandBritish107086700004
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does COLOUR WERX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 27, 2006
    Delivered On Mar 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 Tsb Commercial Finance Limited
    Transactions
    • Mar 07, 2006Registration of a charge (395)

    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