COLONIAL CAPITAL GROUP PLC
Overview
| Company Name | COLONIAL CAPITAL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08874920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLONIAL CAPITAL GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COLONIAL CAPITAL GROUP PLC located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLONIAL CAPITAL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COLONIAL CAPITAL GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Feb 21, 2023 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 21, 2022 | 16 pages | LIQ03 | ||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by court order | 14 pages | LIQ10 | ||
Insolvency filing Insolvency:sec of state release of liquidator | 1 pages | LIQ MISC | ||
Removal of liquidator by court order | 14 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Termination of appointment of Kevin Anthony Neil as a director on Mar 08, 2017 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to Feb 21, 2021 | 13 pages | LIQ03 | ||
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Feb 21, 2020 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 21, 2019 | 15 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 18 pages | AM22 | ||
Administrator's progress report | 23 pages | AM10 | ||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 59 pages | AM03 | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Registered office address changed from Suites 14 & 15 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Mar 23, 2017 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on Dec 07, 2016 | 1 pages | TM02 | ||
Who are the officers of COLONIAL CAPITAL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHUTTLEWORTH, Peter Leonard | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | United Kingdom | British | 142377950002 | |||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | Agar Street WC2N 4HN London 6 England |
| 10023840005 | ||||||||||
| NEIL, Kevin Anthony | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 70381820002 |
Does COLONIAL CAPITAL GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2014 Delivered On Feb 13, 2014 | Outstanding | ||
Brief description All assets, property and undertaking for the time being subject to any security created by this deed.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does COLONIAL CAPITAL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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