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Home > England & Wales Companies > COLONNADE RESIDENTIAL LIMITED
Company Information for

COLONNADE RESIDENTIAL LIMITED

LONDON, EC2V,
Company Registration Number
05459420
Private Limited Company
Dissolved

Dissolved 2015-12-02

Company Overview

About Colonnade Residential Ltd
COLONNADE RESIDENTIAL LIMITED was founded on 2005-05-23 and had its registered office in London. The company was dissolved on the 2015-12-02 and is no longer trading or active.

Key Data
Company Name
COLONNADE RESIDENTIAL LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
COLONNADE RESIDENTAIL LIMITED26/08/2005
LAMPITTS HILL LIMITED08/06/2005
Filing Information
Company Number 05459420
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-10-31
Date Dissolved 2015-12-02
Type of accounts FULL
Last Datalog update: 2016-04-28 00:34:06
Primary Source:Companies House
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Company Officers of COLONNADE RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
COLIN GRAHAM CANNINGS
 Company Secretary 2007-11-13
ALASTAIR DAVID WATSON
 Director 2005-06-01
HUGH SEYMOUR WOLLEY
 Director 2006-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN MCMILLAN
 Company Secretary 2005-06-10 2007-11-13
DAVID JOHN POTTER
 Director 2005-09-09 2005-11-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-05-23 2005-05-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-05-23 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GRAHAM CANNINGS COLONNADE ASSET MANAGEMENT LIMITED Company Secretary 2007-11-13 CURRENT 2002-08-30 Dissolved 2015-12-23
ALASTAIR DAVID WATSON BROADCHURCH AM LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
ALASTAIR DAVID WATSON ISLAND SECURITIES LIMITED Director 2015-05-14 CURRENT 2000-12-22 Liquidation
ALASTAIR DAVID WATSON COLONNADE DEVELOPMENTS LIMITED Director 2015-05-05 CURRENT 2009-04-02 Dissolved 2017-07-04
ALASTAIR DAVID WATSON SUFFOLK HOLDINGS LIMITED Director 2015-05-05 CURRENT 1997-10-07 Active
ALASTAIR DAVID WATSON BROADCHURCH ASSET MANAGEMENT LIMITED Director 2015-05-05 CURRENT 2013-07-25 Liquidation
ALASTAIR DAVID WATSON MIDDLEBOROUGH MANAGEMENT LTD Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2016-01-29
ALASTAIR DAVID WATSON COLONNADE HOLDINGS LIMITED Director 2009-02-11 CURRENT 2009-02-11 Dissolved 2016-01-29
ALASTAIR DAVID WATSON COLONNADE ASSET MANAGEMENT LIMITED Director 2004-09-01 CURRENT 2002-08-30 Dissolved 2015-12-23
HUGH SEYMOUR WOLLEY STV GP LIMITED Director 2017-04-05 CURRENT 2008-12-08 Active - Proposal to Strike off
HUGH SEYMOUR WOLLEY TANTALUM FOUNDERS LIMITED Director 2017-04-05 CURRENT 2013-06-04 Active - Proposal to Strike off
HUGH SEYMOUR WOLLEY NIOBIUM CORPORATION LIMITED Director 2017-04-05 CURRENT 2013-06-04 Active
HUGH SEYMOUR WOLLEY STV NOMINEE LIMITED Director 2017-04-05 CURRENT 2009-01-15 Active
HUGH SEYMOUR WOLLEY YELLOWBARN LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
HUGH SEYMOUR WOLLEY COLONNADE ASSET MANAGEMENT LIMITED Director 2006-07-21 CURRENT 2002-08-30 Dissolved 2015-12-23

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
2015-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2015-09-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013
2013-12-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-22LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2012-11-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2012
2012-10-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2012
2011-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2011
2011-11-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R H PICK REPLACES S R THOMAS 18/07/2011
2011-08-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-08-232.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2011
2010-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2010
2010-11-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2010
2010-04-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM COLONNADE ASSET MANAGEMENT LIMITED C/O RSM BENTLEY JENNISON & CO 45 MOORFIELDS LONDON EC2Y 9AE
2009-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2009
2009-08-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-07-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-06-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM FIFTH FLOOR 17-19 MADDOX STREET LONDON W1S 2QH
2009-05-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-11-23353LOCATION OF REGISTER OF MEMBERS
2007-11-23190LOCATION OF DEBENTURE REGISTER
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: BROADMEADOW HOUSE, SUDBURY ROAD BURES ST. MARY SUDBURY SUFFOLK CO8 5JT
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22288bSECRETARY RESIGNED
2007-06-28363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-03225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLSHESTER ESSEX CO1 1QT
2006-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-0588(2)RAD 20/04/06-20/04/06 £ SI 5@1=5 £ IC 95/100
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bSECRETARY RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-2888(2)RAD 06/10/05--------- £ SI 94@1=94 £ IC 1/95
2005-09-26288aNEW DIRECTOR APPOINTED
2005-08-26CERTNMCOMPANY NAME CHANGED COLONNADE RESIDENTAIL LIMITED CERTIFICATE ISSUED ON 26/08/05
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW SECRETARY APPOINTED
2005-06-08CERTNMCOMPANY NAME CHANGED LAMPITTS HILL LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to COLONNADE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-24
Meetings of Creditors2009-06-29
Appointment of Administrators2009-05-08
Fines / Sanctions
No fines or sanctions have been issued against COLONNADE RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-28 Outstanding ALASTAIR DAVID WATSON
DEBENTURE 2006-07-28 Outstanding AHLI UNITED BANK (UK) PLC
THIRD PARTY LEGAL CHARGE 2005-11-04 Outstanding ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of COLONNADE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLONNADE RESIDENTIAL LIMITED
Trademarks
We have not found any records of COLONNADE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLONNADE RESIDENTIAL 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 (7011 - Development & sell real estate) as COLONNADE RESIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLONNADE RESIDENTIAL 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 TypeFinal Meetings
Defending partyCOLONNADE RESIDENTIAL LIMITEDEvent Date2012-10-29
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the Joint Liquidators be granted their release. The meetings will be held at the offices of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 20 August 2015 at 10.00 am (members) and 10.15 am (creditors) respectively. In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 October 2012 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . For further details contact: Darren McEvoy, Email: dmcevoy@moorfieldscr.com Tel: 0207 186 1149. Simon Thomas and Nicholas OReilly , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOLONNADE RESIDENTIAL LIMITEDEvent Date2009-06-24
Notice is hereby given by Frederick Charles Satow and Simon Robert Thomas , both of RSM Bentley Jennison & Co LLP , 45 Moorfields, London, EC2Y 9AE that a meeting of creditors of the above named Company is to be held at the offices of RSM Bentley Jennison & Co, 45 Moorfields, London, EC2Y 9AE on 09 July 2009 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Proxies to be used at the meetings must be lodged with the Joint Administrators not later than 12.00 noon on the last business day preceding the meeting. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the last business day preceding the meeting, details in writing of your claim. S R Thomas , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOLONNADE RESIDENTIAL LIMITEDEvent Date2009-04-30
In the High Court of Justice, Chancery Division Companies Court case number 13949 Simon Robert Thomas and Frederick Charles Satow (IP Nos 1289 and 1096 ), both of RSM Bentley Jennison & Co , 45 Moorfields, London, EC2Y 9AE . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLONNADE RESIDENTIAL 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 COLONNADE RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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