COLWYN PROPERTIES 2 LIMITED

Overview

Company Name	COLWYN PROPERTIES 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05227935
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004
Date of Cessation	Sep 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLWYN PROPERTIES 2 LIMITED?

(7499) /

Where is COLWYN PROPERTIES 2 LIMITED located?

Registered Office Address	Grffin Court 201 Chapel Street M3 5EQ Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of COLWYN PROPERTIES 2 LIMITED?

Previous Company Names
Company Name	From	Until
DAYLESFORD CONSULTING LTD	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for COLWYN PROPERTIES 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for COLWYN PROPERTIES 2 LIMITED?

Annual Return

Last Annual Return	Sep 10, 2010

What are the latest filings for COLWYN PROPERTIES 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jun 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 20, 2011	LRESEX

Jun 30, 2016

Appointment of a voluntary liquidator

pages

600

Oct 20, 2015

Liquidators' statement of receipts and payments to Sep 19, 2015

12 pages

4.68

Nov 26, 2014

Liquidators' statement of receipts and payments to Sep 19, 2014

13 pages

4.68

Nov 04, 2013

Liquidators' statement of receipts and payments to Sep 19, 2013

13 pages

4.68

Apr 22, 2013

Insolvency filing

Insolvency:order of court removing jonathan avery gee as liquidator of the company

6 pages

LIQ MISC

Apr 22, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2012

Liquidators' statement of receipts and payments to Sep 19, 2012

13 pages

4.68

Sep 26, 2011

Statement of affairs with form 4.19

7 pages

4.20

Sep 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2011

Registered office address changed from * 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP* on Sep 05, 2011

2 pages

AD01

Oct 29, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2010	Statement of capital on Oct 29, 2010 Capital: GBP 1	SH01

Oct 29, 2010

Director's details changed for Integra Trustees Limited on Sep 08, 2010

2 pages

CH02

Oct 28, 2010

Termination of appointment of Esty Nemetsky as a director

1 pages

TM01

Oct 26, 2010

Appointment of Chaim Shimen Lebrecht as a director

3 pages

AP01

Oct 26, 2010

Appointment of Bernard Janus Lebrecht as a director

3 pages

AP01

Oct 26, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Nov 12, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Sep 15, 2009

legacy

3 pages

363a

Nov 13, 2008

Accounts for a dormant company made up to Mar 31, 2008

4 pages

Oct 09, 2008

legacy

2 pages

288a

Sep 10, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of COLWYN PROPERTIES 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEBRECHT, Refoel

Oct 22, 2004

Secretary

6 Saltire Gardens

M7 4BG Salford

Lancashire

British

81709090001

LEBRECHT, Bernard Janus

Sep 06, 2010

Director

Tully Street

M7 2BB Salford

Lancashire

United Kingdom

English

1940-2

Company Director

142802040001

LEBRECHT, Chaim Shimen

Sep 06, 2010

Director

Tully Street

M7 2BB Salford

Lancashire

United Kingdom

England

British

1968-5

Company Director

34805230002

INTEGRA TRUSTEES LIMITED

Jul 12, 2006

Director

86 Princess Street

M1 6NP Manchester

3rd Floor Manchester House

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	05667736

114974380001

FORM 10 SECRETARIES FD LTD

Sep 10, 2004

Oct 15, 2004

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

LEIGH, Rachel

Oct 22, 2004

Feb 15, 2006

Director

6 Okeover Road

M7 4JX Salford

Lancashire

British

1984-4

Co Director

84919170001

NEMETSKY, Esty

Oct 03, 2008

Sep 06, 2010

Director

Richmond Avenue

M25 0LW Prestwich

Lancashire

United Kingdom

British

1988-10

Co Director

133848410001

ROSENBERG, Bryna

Feb 15, 2006

Jul 12, 2006

Director

1 Old Hall Road

M7 4JJ Salford

Lancashire

British

1986-5

Co Director

110755180001

FORM 10 DIRECTORS FD LTD

Sep 10, 2004

Oct 15, 2004

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Does COLWYN PROPERTIES 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 12, 2005 Delivered On Dec 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as ground and first floor commercial premises at landpmark place churchill way cardiff t/n CYM73974 (part),. 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 Dec 15, 2005Registration of a charge (395)
Legal charge	Created On Feb 28, 2005 Delivered On Mar 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bayview shopping centre bayview road colwyn bay t/nos WA704555 and WA706044. 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 Mar 05, 2005Registration of a charge (395)
Debenture	Created On Feb 28, 2005 Delivered On Mar 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all property and assets both present and future.
	Persons Entitled Nationwide Building Society
	Transactions Mar 05, 2005Registration of a charge (395)

View Detailed Information on Charges

Does COLWYN PROPERTIES 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2011	Commencement of winding up
Sep 30, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	practitioner	Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	Sep 20, 2011	Mar 13, 2013
Charles Michael Brook Griffin Court 201 Chapel Street M3 5EQ Salford Lancashire	practitioner	Griffin Court 201 Chapel Street M3 5EQ Salford Lancashire	Mar 13, 2013

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.
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