COLIN FELTON LIMITED

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

    Company NameCOLIN FELTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045113
    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 COLIN FELTON LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is COLIN FELTON LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLIN FELTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for COLIN FELTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 10, 2018

    27 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2017

    LRESEX

    Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 21 Highfield Road Dartford Kent DA1 2JS on Apr 05, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Sep 11, 2013

    • Capital: GBP 1,000
    4 pagesSH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Colin Leslie Felton on Nov 01, 2012

    2 pagesCH01

    Termination of appointment of Alan Steatham as a director

    1 pagesTM01

    Director's details changed for Mr Graham John Felton on Nov 01, 2012

    2 pagesCH01

    Registered office address changed from * 10-12 Wrotham Road Gravesend Kent DA11 0PE* on Nov 01, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    7 pagesAR01

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

    2 pagesAA

    Who are the officers of COLIN FELTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTON, Colin Leslie
    Quorn Gardens
    SS9 2TA Leigh On Sea
    73
    Essex
    United Kingdom
    Director
    Quorn Gardens
    SS9 2TA Leigh On Sea
    73
    Essex
    United Kingdom
    United KingdomBritish13681480001
    FELTON, Graham John
    Yeovil Chase
    SS0 0EG Westcliff-On-Sea
    2
    Essex
    United Kingdom
    Director
    Yeovil Chase
    SS0 0EG Westcliff-On-Sea
    2
    Essex
    United Kingdom
    EnglandBritish98098690002
    ING, David Robert
    Clement Court
    ME16 0EW Maidstone
    15
    Kent
    United Kingdom
    Director
    Clement Court
    ME16 0EW Maidstone
    15
    Kent
    United Kingdom
    EnglandBritish134468660001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    STEATHAM, Alan
    Angus Drive
    Kennington
    TN24 9HW Ashford
    30
    Kent
    United Kingdom
    Director
    Angus Drive
    Kennington
    TN24 9HW Ashford
    30
    Kent
    United Kingdom
    United KingdomBritish148286610001

    Who are the persons with significant control of COLIN FELTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Leslie Felton
    SS9 2TA Leigh On Sea
    73 Quorn Gardens
    Essex
    United Kingdom
    Apr 06, 2016
    SS9 2TA Leigh On Sea
    73 Quorn Gardens
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COLIN FELTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2017Commencement of winding up
    Sep 27, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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