Dissolved
Dissolved 2017-06-15
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Home > England & Wales Companies > COLCHESTER FUNDING LIMITED
Company Information for COLCHESTER FUNDING LIMITED
EAST MIDLANDS AIRPORT CASTLE DONINGTON, DERBY, DE74,
|
Company Registration Number
 04473317 Private Limited Company
Dissolved 2017-06-15 |
Company Overview
About Colchester Funding Ltd
COLCHESTER FUNDING LIMITED was founded on 2002-06-29 and had its registered office in East Midlands Airport Castle Donington. The company was dissolved on the 2017-06-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COLCHESTER FUNDING LIMITED | ||
| Legal Registered Office | ||
| EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04473317 | |
|---|---|---|
| Date formed | 2002-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-06-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 10:18:45 |
| Companies House |
|
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Company Officers of COLCHESTER FUNDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
TIMOTHY PAUL THEOBALD |
||
JOHN FRASER STEWART BARBOUR |
||
TIMOTHY PAUL THEOBALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANUJ NEHRA |
Director | ||
KEITH ROGER MILLWARD |
Company Secretary | ||
KEITH ROGER MILLWARD |
Director | ||
MARC RICHARD PARROTT |
Director | ||
DANIEL JAMES RUSHBROOK |
Company Secretary | ||
PHILIP ANTHONY GEORGE |
Director | ||
ALEC DAVID JOHNSON |
Director | ||
EUGENE PATRICK SCALES |
Company Secretary | ||
DANIEL JAMES RUSHBROOK |
Company Secretary | ||
MARTIN ALAN FINEGOLD |
Director | ||
NICHOLAS ASPINALL |
Company Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
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| ADLENS IPR LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| ADLENS GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
| STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
| CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
| THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
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| THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
| CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
| KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
| OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
| SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
| CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
| RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
| COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
| CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
| HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
| COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
| ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
| CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
| NEPTUNE NOMINEES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
| SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
| ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
| NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
| CONSILIUM AIRTON LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
| JESSOP AVENUE (NO.5) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| COMMERCIAL FIRST GROUP LIMITED | Director | 2014-03-04 | CURRENT | 2002-06-14 | Liquidation | |
| CONSILIUM COMMERCIAL LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
| ILFORD FUNDING LIMITED | Director | 2011-11-01 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| ROMFORD FUNDING LIMITED | Director | 2011-11-01 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| STRATFORD FUNDING LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
| COMMERCIAL FIRST BUSINESS LIMITED | Director | 2011-11-01 | CURRENT | 2004-11-17 | Liquidation | |
| COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2005-08-02 | Liquidation | |
| COMMERCIAL FIRST SECURITIES LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-08 | Liquidation | |
| CONISTON DAC LIMITED | Director | 2011-11-01 | CURRENT | 2004-08-17 | Liquidation | |
| CONISTON RF LIMITED | Director | 2011-11-01 | CURRENT | 2006-01-03 | Liquidation | |
| COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2007-05-31 | Liquidation | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Director | 2011-03-01 | CURRENT | 2002-06-14 | Liquidation | |
| CONSILIUM COMMERCIAL LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
| COMMERCIAL FIRST LIMITED | Director | 2011-12-31 | CURRENT | 2009-07-24 | Dissolved 2017-09-05 | |
| COMMERCIAL FIRST GROUP LIMITED | Director | 2011-12-31 | CURRENT | 2002-06-14 | Liquidation | |
| ILFORD FUNDING LIMITED | Director | 2011-11-01 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| ROMFORD FUNDING LIMITED | Director | 2011-11-01 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| STRATFORD FUNDING LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
| COMMERCIAL FIRST BUSINESS LIMITED | Director | 2011-11-01 | CURRENT | 2004-11-17 | Liquidation | |
| COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2005-08-02 | Liquidation | |
| COMMERCIAL FIRST SECURITIES LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-08 | Liquidation | |
| CONISTON DAC LIMITED | Director | 2011-11-01 | CURRENT | 2004-08-17 | Liquidation | |
| CONISTON RF LIMITED | Director | 2011-11-01 | CURRENT | 2006-01-03 | Liquidation | |
| COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2007-05-31 | Liquidation | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Director | 2011-09-29 | CURRENT | 2002-06-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3SH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2000001 | |
| AR01 | 29/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUJ NEHRA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044733170011 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044733170011 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2000001 | |
| AR01 | 29/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044733170010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044733170009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 2000001 | |
| AR01 | 29/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 29/06/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL THEOBALD / 25/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL THEOBALD / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ NEHRA / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER STEWART BARBOUR / 25/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PARROTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH MILLWARD | |
| AP03 | SECRETARY APPOINTED TIMOTHY PAUL THEOBALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLWARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL THEOBOLD / 16/12/2011 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY PAUL THEOBOLD | |
| AP01 | DIRECTOR APPOINTED ANUJ NEHRA | |
| AP01 | DIRECTOR APPOINTED JOHN FRASER STEWART BARBOUR | |
| AR01 | 29/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL RUSHBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC JOHNSON | |
| AP01 | DIRECTOR APPOINTED MR MARC RICHARD PARROTT | |
| AP03 | SECRETARY APPOINTED MR KEITH ROGER MILLWARD | |
| AR01 | 29/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER MILLWARD / 23/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES RUSHBROOK / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC DAVID JOHNSON / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GEORGE / 23/10/2009 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS; AMEND | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 12/05/2008 | |
| RES13 | OVERRIDE AGREEMENT DIR AUTHORITY 12/05/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 288a | SECRETARY APPOINTED MR DANIEL JAMES RUSHBROOK | |
| 288b | APPOINTMENT TERMINATED SECRETARY EUGENE SCALES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to COLCHESTER FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-19 |
| Appointment of Liquidators | 2016-04-28 |
| Notices to Creditors | 2016-04-28 |
| Resolutions for Winding-up | 2016-04-28 |
| Meetings of Creditors | 2016-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against COLCHESTER FUNDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | CVF LUX MASTER S.A R.L | ||
| Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
| Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
| DEBENTURE | Satisfied | SKIPTON BUILDING SOCIETY | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| OVERRIDING DEED OF AMENDMENT AND GUARANTEE | Satisfied | BARCLAYS BANK PLC | |
| OVERRIDING DEED OF AMENDMENT AND GUARANTEE | Satisfied | BARCLAYS BANK PLC | |
| PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT OF KEYMAN INSURANCE POLICY | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 COLCHESTER FUNDING LIMITED
Intangible Assets
Patents
We have not found any records of COLCHESTER FUNDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLCHESTER FUNDING LIMITED
Income
Government Income
We have not found government income sources for COLCHESTER FUNDING LIMITED. 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as COLCHESTER FUNDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLCHESTER FUNDING LIMITED 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | COLCHESTER FUNDING LIMITED | Event Date | 2016-04-26 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 27 May 2016, to send their names and addresses, with particulars of their debts or claims, and the name and addresses of their Solicitors (if any), to the undersigned. Office Holder details: Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459), of PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derbyshire DE74 2SA. Date of Appointment: 22 April 2016. Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com or Tel: 01332 411163. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLCHESTER FUNDING LIMITED | Event Date | 2016-04-22 |
| Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, Castle Donington, Derbyshire, DE74 2SA . : Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com or Tel: 01332 411163. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COLCHESTER FUNDING LIMITED | Event Date | 2016-04-22 |
| At a General Meeting of the above named company, duly convened and held at Sky View, Argosy Road, Castle Donington, Derbyshire DE74 2SA on 22 April 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, Castle Donington, Derbyshire, DE74 2SA , (IP Nos. 7237 and 9459) be and are hereby appointed Joint Liquidators of the company by its members for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally. At a meeting of creditors held on 22 April 2016 the creditors confirmed the appointment of Tyrone Shaun Courtman and Lee Brocklehurst as Joint Liquidators. Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com or Tel: 01332 411163. Timothy Theobald , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COLCHESTER FUNDING LIMITED | Event Date | 2016-04-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and of the creditors of the above named company will be held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 03 March 2017 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidators showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote in the member or creditors stead. it is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of PKF Cooper Parry Limited by no later than 4.00 pm on 2 March 2017. Date of Appointment: 22 April 2016 Office Holder details: Tyrone Shaun Courtman , (IP No. 7237) and Lee Brocklehurst , (IP No. 9459) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . In case of queries, please contact Robert Lineham on tel: 01332 411163 or email: Robertl@pkfcooperparry.com Tyrone Courtman , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COLCHESTER FUNDING LIMITED | Event Date | 2016-03-31 |
| 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 at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 22 April 2016 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and of convening the meeting. The meeting may also be called upon to approve the basis of the Liquidators remuneration. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , no later than 12.00 noon on 21 April 2016. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Creditors requiring further information may apply to Tyrone Courtman, Insolvency Practitioner, (IP No. 7237), of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLCHESTER FUNDING LIMITED 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 COLCHESTER FUNDING LIMITED any grants or awards. Ownership
We could not find any group structure information
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