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Company Information for

COLOUR TRANSFORMATION LTD

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
01457429
Private Limited Company
Liquidation

Company Overview

About Colour Transformation Ltd
COLOUR TRANSFORMATION LTD was founded on 1979-10-29 and has its registered office in 49 Duke Street. The organisation's status is listed as "Liquidation". Colour Transformation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLOUR TRANSFORMATION LTD
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in TN1
 
Previous Names
COLOUR FOR BUILDINGS LIMITED26/02/2002
Filing Information
Company Number 01457429
Company ID Number 01457429
Date formed 1979-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-08 03:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLOUR TRANSFORMATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of COLOUR TRANSFORMATION LTD

Current Directors
Officer Role Date Appointed
MURRAY STEPHAN COTTENHAM
Company Secretary 1996-03-18
ROBERT JOHN LORD
Director 1992-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID BURKAM
Company Secretary 1992-03-18 1996-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM MONSON BUSINESS CENTRE 3 MONSON ROAD TUNBRIDGE WELLS KENT TN1 1LH
2017-04-194.20STATEMENT OF AFFAIRS/4.19
2017-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-06DS02DISS REQUEST WITHDRAWN
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-16DS01APPLICATION FOR STRIKING-OFF
2016-08-09AA31/10/15 TOTAL EXEMPTION FULL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0130/04/16 FULL LIST
2015-08-10AA31/10/14 TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0118/04/15 FULL LIST
2014-08-07AA31/10/13 TOTAL EXEMPTION FULL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0118/03/14 FULL LIST
2013-09-02AA31/10/12 TOTAL EXEMPTION FULL
2013-04-16AR0118/03/13 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2012-06-01AR0118/03/12 FULL LIST
2012-04-04AD02SAIL ADDRESS CREATED
2011-08-25AA31/10/10 TOTAL EXEMPTION FULL
2011-05-10AR0118/03/11 FULL LIST
2010-09-01AA31/10/09 TOTAL EXEMPTION FULL
2010-06-08AR0118/03/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LORD / 18/03/2010
2009-08-27AA31/10/08 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-08-19363sRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-19363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-18363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-20363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-15363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-26CERTNMCOMPANY NAME CHANGED COLOUR FOR BUILDINGS LIMITED CERTIFICATE ISSUED ON 26/02/02
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/01
2001-04-10363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-04-27363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-07-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-20363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/98
1998-04-08363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-05-29363sRETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-05-10288NEW SECRETARY APPOINTED
1996-05-10363(288)SECRETARY RESIGNED
1996-05-10363sRETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1996-03-31AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-24363sRETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-17363sRETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-09-01363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-01363sRETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1992-09-02AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-06-02AAFULL ACCOUNTS MADE UP TO 31/10/90
1992-05-08363bRETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1991-12-05363RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1991-12-05363aRETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1990-12-18AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-04-09AAFULL ACCOUNTS MADE UP TO 31/10/88
1990-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-12-07363RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS
1989-04-13363RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
1989-04-13363RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
1989-04-10AAFULL ACCOUNTS MADE UP TO 31/10/87
1989-04-05AAFULL ACCOUNTS MADE UP TO 31/10/86
1989-01-10287REGISTERED OFFICE CHANGED ON 10/01/89 FROM: WILLIAM MORRIS YARD LEWES ROAD FOREST ROW SUSSEX RH18 5NW
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

85 - Education
855 - Other education
85520 - Cultural education

Licences & Regulatory approval
We could not find any licences issued to COLOUR TRANSFORMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-11
Appointment of Liquidators2017-04-11
Meetings of Creditors2017-03-24
Fines / Sanctions
No fines or sanctions have been issued against COLOUR TRANSFORMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLOUR TRANSFORMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLOUR TRANSFORMATION LTD

Intangible Assets
Patents
We have not found any records of COLOUR TRANSFORMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLOUR TRANSFORMATION LTD
Trademarks
We have not found any records of COLOUR TRANSFORMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLOUR TRANSFORMATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLOUR TRANSFORMATION LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where COLOUR TRANSFORMATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLOUR TRANSFORMATION LTDEvent Date2017-04-05
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 5 April 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1.That the Company be wound up voluntarily; and 2.That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher Horner 16150 Liquidator Robson Scott Associates 49 Duke Street, Darlington, DL3 7SD e nquiries@robsonscott.co.uk 01325 365 950 Christian Thal-Jantzen :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLOUR TRANSFORMATION LTDEvent Date2017-04-05
Liquidator's name and address: Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD enquiries@robsonscott.co.uk 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOLOUR TRANSFORMATION LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 5 April 2017 at 10.15am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLOUR TRANSFORMATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLOUR TRANSFORMATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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