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COLORADO NEWCO LIMITED

COLORADO NEWCO LIMITED

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

    • Overview

    Company NameCOLORADO NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09303915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLORADO NEWCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COLORADO NEWCO LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of COLORADO NEWCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2152 LIMITEDNov 10, 2014Nov 10, 2014

    What are the latest accounts for COLORADO NEWCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for COLORADO NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Hamish David William Middleton as a director on Jun 01, 2023

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		28 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2022

    		24 pagesLIQ03

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Cessation of Colorado Midco Limited as a person with significant control on Dec 20, 2021

    		1 pagesPSC07

    Notification of Rocky Bidco Limited as a person with significant control on Dec 20, 2021

    		2 pagesPSC02

    Registered office address changed from Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 08, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2021

    		LRESSP

    Statement of capital on Dec 15, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Registration of charge 093039150003, created on May 18, 2020

    		65 pagesMR01

    Satisfaction of charge 093039150001 in full

    		1 pagesMR04

    Satisfaction of charge 093039150002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		30 pagesAA

    Registration of charge 093039150002, created on Dec 07, 2018

    		158 pagesMR01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COLORADO NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, Nicholas James
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		Secretary
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		207956560001
    THOMPSON, Adrian William
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		Director
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		EnglandBritishDirector140843000001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    MIDDLETON, Hamish David William
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		Director
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		United KingdomBritishDirector173609050001
    SHERSHUNOVYCH, Ihor
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandUkrainianDirector185026140001
    WILSON, Peter John
    Apex Way
    BN27 3WA Hailsham
    Aspen Buildings
    East Sussex
    England
    		Director
    Apex Way
    BN27 3WA Hailsham
    Aspen Buildings
    East Sussex
    England
    		United KingdomBritishPartner171741360001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLORADO NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Way
    BN27 3WA Hailsham
    Apex Way
    England
    		Dec 20, 2021
    Apex Way
    BN27 3WA Hailsham
    Apex Way
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12366092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Colorado Midco Limited
    Apex Way
    BN27 3WA Hailsham
    Aspen Pumps Building
    East Sussex
    England
    		Apr 06, 2016
    Apex Way
    BN27 3WA Hailsham
    Aspen Pumps Building
    East Sussex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09304110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COLORADO NEWCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 18, 2020
    Delivered On May 21, 2020
    		Outstanding
    Brief description
    All current and future land (except for any floating charge property and restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ocorian (UK) Limited (as Security Agent for the Beneficiaries)
    Transactions
    • May 21, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 07, 2018
    Delivered On Dec 17, 2018
    		Satisfied
    Brief description
    All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Agent for the Beneficiaries)
    Transactions
    • Dec 17, 2018Registration of a charge (MR01)
    • Feb 25, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 12, 2015
    Delivered On Mar 20, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Mar 20, 2015Registration of a charge (MR01)
    • Feb 25, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COLORADO NEWCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2023Due to be dissolved on
    Dec 22, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0