COLOUR YOUR LIFE LIMITED
Overview
| Company Name | COLOUR YOUR LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05083018 |
| 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 COLOUR YOUR LIFE LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COLOUR YOUR LIFE LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLOUR YOUR LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE TIMBER LIMITED | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for COLOUR YOUR LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for COLOUR YOUR LIFE 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 | ||
Termination of appointment of Paul William Sexton as a director on May 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Appointment of Mr Paul Julian Rushent as a secretary on Aug 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Paul Walter Benton as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Appointment of Mr Paul Julian Rushent as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Roy Weller as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Roy Weller as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||
Appointment of Mr Paul Walter Benton as a secretary on Jun 30, 2018 | 2 pages | AP03 | ||
Appointment of Mr David Roy Weller as a secretary on Apr 12, 2018 | 2 pages | AP03 | ||
Termination of appointment of Jane Maria Hardman as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jane Maria Hardman as a secretary on Apr 12, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||
Notification of Lawsons Holdings Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Jane Maria Hardman as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||
Appointment of Mrs Jane Maria Hardman as a director on Jul 01, 2016 | 2 pages | AP01 | ||
Who are the officers of COLOUR YOUR LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSHENT, Paul Julian | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 249708930001 | |||||||
| BENTON, Paul Walter | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 97528780002 | |||||
| LAWSON, John Edmund Maltby | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 2085520001 | |||||
| LAWSON, Simon John | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 34372280001 | |||||
| RUSHENT, Paul Julian | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 3494050001 | |||||
| BENTON, Paul Walter | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 248369520001 | |||||||
| DOWDESWELL, Alexander Stuart | Secretary | 17 Goldsmith Way AL3 5LH St Albans Hertfordshire | British | 97417160002 | ||||||
| HARDMAN, Jane Maria | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 210078160001 | |||||||
| WELLER, David Roy | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 245419590001 | |||||||
| WELLER, David Roy | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | British | 126833950001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DOWDESWELL, Alexander Stuart | Director | 17 Goldsmith Way AL3 5LH St Albans Hertfordshire | United Kingdom | British | 97417160002 | |||||
| HARDMAN, Jane Maria | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 210014040001 | |||||
| INZANI, Giuseppe | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 177093460001 | |||||
| SEXTON, Paul William | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 116516470002 | |||||
| WELLER, David Roy | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 126833950002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COLOUR YOUR LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsons Holdings Limited | Apr 07, 2016 | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COLOUR YOUR LIFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | Mar 19, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does COLOUR YOUR LIFE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 27, 2005 Delivered On Nov 12, 2005 | Outstanding | 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
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Transactions
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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