COLBURN (WEST OVERTON) LIMITED
Overview
| Company Name | COLBURN (WEST OVERTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09235479 |
| 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 COLBURN (WEST OVERTON) LIMITED?
- Development of building projects (41100) / Construction
Where is COLBURN (WEST OVERTON) LIMITED located?
| Registered Office Address | 43-45 Devizes Road SN1 4BG Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLBURN (WEST OVERTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN (287) LIMITED | Sep 25, 2014 | Sep 25, 2014 |
What are the latest accounts for COLBURN (WEST OVERTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for COLBURN (WEST OVERTON) 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 | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Rosemary Evans as a person with significant control on Jul 07, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Change of details for Mr Martin Orton Evans as a person with significant control on Oct 12, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Martin Orton Evans on Oct 12, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Rosemary Evans as a person with significant control on Oct 12, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Martin Orton Evans as a person with significant control on Sep 20, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Martin Orton Evans as a person with significant control on Sep 25, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Rosemary Evans as a person with significant control on Sep 25, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 092354790001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COLBURN (WEST OVERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark David | Director | 43-45 Devizes Road SN1 4BG Swindon | England | British | 193588790001 | |||||||||
| EVANS, Martin Orton | Director | 43-45 Devizes Road SN1 4BG Swindon | United Kingdom | British | 193588710002 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607210001 | ||||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 Bristol England | England | British | 134105270001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607200001 |
Who are the persons with significant control of COLBURN (WEST OVERTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Evans | Sep 25, 2017 | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Orton Evans | Sep 25, 2017 | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLBURN (WEST OVERTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does COLBURN (WEST OVERTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 21, 2015 Delivered On Apr 22, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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