Active - Proposal to Strike off
Company Information for COLOUR YOUR LIFE LIMITED
TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, AL4 0PG,
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Company Registration Number
05083018
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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COLOUR YOUR LIFE LIMITED | ||
Legal Registered Office | ||
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH HERTFORDSHIRE AL4 0PG Other companies in AL4 | ||
Previous Names | ||
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Company Number | 05083018 | |
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Company ID Number | 05083018 | |
Date formed | 2004-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 01:27:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLOUR YOUR LIFE LTD. | 26 10910 53 AVENUE EDMONTON ALBERTA T6H 0S3 | Dissolved | Company formed on the 2008-10-02 | |
COLOUR YOUR LIFE | PUNGGOL CENTRAL Singapore 821161 | Dissolved | Company formed on the 2018-08-14 | |
Colour Your Life Recycling Corp. | 103-222 Beach Ave Kamloops British Columbia V2B 1C5 | Dissolved | Company formed on the 2019-04-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL WALTER BENTON |
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PAUL WALTER BENTON |
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JOHN EDMUND MALTBY LAWSON |
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SIMON JOHN LAWSON |
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PAUL WILLIAM SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROY WELLER |
Company Secretary | ||
DAVID ROY WELLER |
Director | ||
JANE MARIA HARDMAN |
Company Secretary | ||
JANE MARIA HARDMAN |
Director | ||
DAVID ROY WELLER |
Company Secretary | ||
GIUSEPPE INZANI |
Director | ||
ALEXANDER STUART DOWDESWELL |
Company Secretary | ||
ALEXANDER STUART DOWDESWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
ACE TIMBER LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
NUMBERS FARM RESIDENTS LIMITED | Director | 2006-06-01 | CURRENT | 2002-08-06 | Active | |
SHARVATT WOOLWICH LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LAWSONS HOLDINGS LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
HARVEYS (HIGHBURY) LIMITED | Director | 1997-05-23 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SALEBEECH LIMITED | Director | 1994-05-12 | CURRENT | 1978-10-19 | Active | |
CROWTHORNE FENCING SYSTEMS LIMITED | Director | 1994-02-02 | CURRENT | 1981-03-25 | Active | |
LAWSONS (WHETSTONE) LIMITED | Director | 1993-04-26 | CURRENT | 1993-02-16 | Active | |
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
LAWMILLS DEVELOPMENTS LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Liquidation | |
ACE TIMBER LIMITED | Director | 2006-09-28 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
SHARVATT WOOLWICH LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
ST. JOHN'S DOWNSHIRE HILL | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
LAWSONS HOLDINGS LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
THE ST JOHN'S, DOWNSHIRE HILL TRUST | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active | |
HARVEYS (HIGHBURY) LIMITED | Director | 1997-05-23 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SALEBEECH LIMITED | Director | 1994-05-12 | CURRENT | 1978-10-19 | Active | |
LAWSONS (WHETSTONE) LIMITED | Director | 1993-04-28 | CURRENT | 1993-02-16 | Active | |
CROWTHORNE FENCING SYSTEMS LIMITED | Director | 1991-01-14 | CURRENT | 1981-03-25 | Active | |
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
JUHA.CO.UK LIMITED | Director | 2011-04-30 | CURRENT | 2005-04-14 | Active | |
TIMBER-ON-LINE.COM LIMITED | Director | 2010-03-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
ACE TIMBER LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
SHARVATT WOOLWICH LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LAWSONS HOLDINGS LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
HARVEYS (HIGHBURY) LIMITED | Director | 1997-05-23 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
LAWSONS (WHETSTONE) LIMITED | Director | 1993-04-28 | CURRENT | 1993-02-16 | Active | |
CROWTHORNE FENCING SYSTEMS LIMITED | Director | 2015-07-08 | CURRENT | 1981-03-25 | Active | |
LAWSONS HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2003-07-02 | Active | |
SHARVATT WOOLWICH LIMITED | Director | 2015-07-08 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
LAWSONS (WHETSTONE) LIMITED | Director | 2006-10-18 | CURRENT | 1993-02-16 | Active | |
ACE TIMBER LIMITED | Director | 2006-10-18 | CURRENT | 2006-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SEXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP03 | Appointment of Mr Paul Julian Rushent as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Paul Walter Benton on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY WELLER | |
TM02 | Termination of appointment of David Roy Weller on 2018-06-29 | |
AP03 | Appointment of Mr Paul Walter Benton as company secretary on 2018-06-30 | |
AP03 | Appointment of Mr David Roy Weller as company secretary on 2018-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARIA HARDMAN | |
TM02 | Termination of appointment of Jane Maria Hardman on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
PSC02 | Notification of Lawsons Holdings Limited as a person with significant control on 2016-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jane Maria Hardman as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of David Roy Weller on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED MRS JANE MARIA HARDMAN | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INZANI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 18/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAWSON / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND MALTBY LAWSON / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE INZANI / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 20/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 28/08/2010 | |
AR01 | 18/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTON / 22/03/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | PREVSHO FROM 31/12/2007 TO 30/06/2007 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1208 HIGH ROAD WHETSTONE LONDON N20 0LL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED ACE TIMBER LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 COLOUR YOUR LIFE LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as COLOUR YOUR LIFE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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32129000 | Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |