Company Information for COLOUR FIVE LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
03573026
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COLOUR FIVE LIMITED | ||
Legal Registered Office | ||
340 DEANSGATE MANCHESTER M3 4LY Other companies in UB8 | ||
Trading Names/Associated Names | ||
|
Company Number | 03573026 | |
---|---|---|
Company ID Number | 03573026 | |
Date formed | 1998-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-16 23:54:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLOUR FIVE PTY LTD | QLD 4101 | Dissolved | Company formed on the 2008-05-06 |
Officer | Role | Date Appointed |
---|---|---|
NEIL JOHN ATKINSON |
||
SUSAN KATHLEEN TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY JAMES BUTCHER |
Company Secretary | ||
TOBY JAMES BUTCHER |
Director | ||
ANTHONY STARK TOLLER |
Director | ||
WILLIAM JAMES GREEN |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
ANTHONY STARK TOLLER |
Company Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE HOLDINGS LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-17 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN TOWNSEND / 02/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ATKINSON / 02/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BUTCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BUTCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY BUTCHER | |
AP01 | DIRECTOR APPOINTED SUSAN KATHLEEN TOWNSEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | Director's details changed for Neil John Atkinson on 2013-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 2 NORTHFIELD ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1NW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
169 | £ IC 38000/8000 30/09/05 £ SR 30000@1=30000 | |
RES13 | DIRECTORS AUTHORISED 30/09/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
122 | CONVE 21/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
123 | £ NC 1000/100000 10/07/98 | |
SRES13 | ALLOTMENT OF SHARES 10/07/98 | |
SRES01 | ALTER MEM AND ARTS 10/07/98 | |
88(2)R | AD 10/07/98--------- £ SI 38000@1=38000 £ IC 2/38002 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
Resolution | 2019-06-24 |
Notices to | 2019-06-24 |
Appointmen | 2019-06-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
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 FIVE LIMITED
COLOUR FIVE LIMITED owns 3 domain names.
allyearroundltd.co.uk colourcards.co.uk propertycards.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
96091090 | Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201010 | Registers, account books, order books and receipt books, of paper or paperboard | |||
48201010 | Registers, account books, order books and receipt books, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201010 | Registers, account books, order books and receipt books, of paper or paperboard | |||
48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
39261000 | Office or school supplies, of plastics, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | COLOUR FIVE LIMITED | Event Date | 2019-06-24 |
Initiating party | Event Type | Notices to | |
Defending party | COLOUR FIVE LIMITED | Event Date | 2019-06-24 |
Initiating party | Event Type | Appointmen | |
Defending party | COLOUR FIVE LIMITED | Event Date | 2019-06-24 |
Name of Company: COLOUR FIVE LIMITED Company Number: 03573026 Nature of Business: Printing Previous Name of Company: Inventive Management Limited Registered office: 340 Deansgate, Manchester M3 4LY Ty… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |