COLOURFAST FINANCIAL LTD

COLOURFAST FINANCIAL LTD

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

    Company NameCOLOURFAST FINANCIAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06539861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COLOURFAST FINANCIAL LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is COLOURFAST FINANCIAL LTD located?

    Registered Office Address
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLOURFAST FINANCIAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for COLOURFAST FINANCIAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2024
    Next Confirmation Statement DueMay 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2023
    OverdueYes

    What are the latest filings for COLOURFAST FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 14, 2025

    21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2024

    LRESEX

    Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 170a-172 High Street Rayleigh Essex SS6 7BS on Feb 28, 2024

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    5 pagesCS01

    Cessation of Timothy David Morris as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Tim Morris as a director on Mar 01, 2021

    1 pagesTM01

    Termination of appointment of Timothy David Morris as a secretary on Mar 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Registered office address changed from Unit 2, Brentwood Trade Park Tallon Road Hutton Brentwood Essex CM13 1TF England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on Jun 21, 2017

    1 pagesAD01

    Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Unit 2, Brentwood Trade Park Tallon Road Hutton Brentwood Essex CM13 1TF on Jun 14, 2017

    1 pagesAD01

    Who are the officers of COLOURFAST FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Darren Geoffrey
    SS8 7HN Canvey Island
    34 Roggle Road
    Essex
    England
    Director
    SS8 7HN Canvey Island
    34 Roggle Road
    Essex
    England
    EnglandBritish135544270002
    LITTLEMORE, Robert
    Gaston Way
    TW17 8EZ Shepperton
    33
    Middlesex
    United Kingdom
    Director
    Gaston Way
    TW17 8EZ Shepperton
    33
    Middlesex
    United Kingdom
    United KingdomBritish159050320001
    MORRIS, Timothy David
    Coggins Mill Lane
    TN20 6UR Mayfield
    Latchetts
    East Sussex
    England
    Secretary
    Coggins Mill Lane
    TN20 6UR Mayfield
    Latchetts
    East Sussex
    England
    British187844230001
    NICHOLLS, Martin
    23 Kingsdown Close
    SS13 2NU Basildon
    Essex
    Secretary
    23 Kingsdown Close
    SS13 2NU Basildon
    Essex
    British87315180001
    MORRIS, Tim
    Coggins Mill Lane
    TN20 6UR Mayfield
    Latchetts
    East Sussex
    United Kingdom
    Director
    Coggins Mill Lane
    TN20 6UR Mayfield
    Latchetts
    East Sussex
    United Kingdom
    United KingdomBritish159050310001
    NICHOLLS, Martin
    23 Kingsdown Close
    SS13 2NU Basildon
    Essex
    Director
    23 Kingsdown Close
    SS13 2NU Basildon
    Essex
    EnglandBritish87315180001
    RIDDOCH, Neil John
    19 Drury Road
    CO2 7UZ Colchester
    Essex
    Director
    19 Drury Road
    CO2 7UZ Colchester
    Essex
    United KingdomBritish90008640001

    Who are the persons with significant control of COLOURFAST FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Morris
    Coggins Mill Lane
    TN20 6UR Mayfield
    Latchetts
    East Sussex
    England
    Apr 06, 2016
    Coggins Mill Lane
    TN20 6UR Mayfield
    Latchetts
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Darren Geoffrey Bacon
    SS8 7HN Canvey Island
    34 Roggle Road
    Essex
    England
    Apr 06, 2016
    SS8 7HN Canvey Island
    34 Roggle Road
    Essex
    England
    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 Robert Littlemore
    TW17 8EZ Shepperton
    33 Gaston Way
    Middlesex
    England
    Apr 06, 2016
    TW17 8EZ Shepperton
    33 Gaston Way
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does COLOURFAST FINANCIAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Farmer
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Lloyd Christopher Biscoe
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex

    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