Company Information for COLOUR DIRECT LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
06259227
Private Limited Company
Liquidation |
Company Name | |
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COLOUR DIRECT LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in CR0 | |
Company Number | 06259227 | |
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Company ID Number | 06259227 | |
Date formed | 2007-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 2013-12-31 | |
Latest return | 2013-05-25 | |
Return next due | 2017-06-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-16 03:53:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLOUR DIRECT LIMITED | 1 ST PHILOMENAS BISHOPSTOWN ROAD CORK T12DK24 | Dissolved | Company formed on the 2012-01-17 |
Officer | Role | Date Appointed |
---|---|---|
SUKHBIR SINGH |
Officer | Role | Date Appointed | Date Resigned |
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BRETT PAUL SYKES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SUNSET BRIDGE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
BLUE PEARL BRIDGE LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-06-26 | |
BOSS TRADING (UK) LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-12-27 |
Meetings of Creditors | 2015-10-28 |
Meetings of Creditors | 2014-12-18 |
Resolutions for Winding-up | 2014-01-07 |
Appointment of Liquidators | 2014-01-07 |
Notices to Creditors | 2014-01-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COLOUR DIRECT LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | COLOUR DIRECT LIMITED | Event Date | 2015-10-22 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the companys creditors under Rule 4.54 for the purpose of approval that the Joint Liquidators be remunerated on the basis of the time properly spent by the Joint Liquidators and their staff in dealing with the Liquidation. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 12 November 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). For further details contact: Email: cameron.wall@griffins.net | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COLOUR DIRECT LIMITED | Event Date | 2014-12-15 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Joint Liquidators remuneration. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 27 January 2015 , at 10.30 am. At the meeting I will be proposing the following resolutions: That Stephen Hunt be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation. That Kevin Hellard be remunerated on the basis of the time properly spent by him and his staff in dealing with the Liquidation. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 22 May 2014. Office Holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG and Kevin John Hellard (IP No 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: Richard Patrick, Email: richard.patrick@griffins.net, Tel: 0207 554 9600. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COLOUR DIRECT LIMITED | Event Date | 2013-12-18 |
Angela Kelly (IP No: 9689) of A M Chin & Co, 10 St Leonards Road, Croydon, Surrey, CR0 4BN, was appointed Liquidator of the above-named Company on 5 December 2013 by a resolution of members; this appointment was ratified shortly afterward by the Companys creditors. Notice is hereby given that the creditors of the above-named Company are required on or before 31 January 2014 to send in their names and addresses of their debts or claims to the Liquidator, and if so requested, to provide further details as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved Further details contact: Angela Kelly, Email: achin@akdk.demon.co.uk. Angela Kelly , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLOUR DIRECT LIMITED | Event Date | 2013-12-05 |
At a general meeting of the Company duly convened and held on 05 December 2013 at 32 Threadneedle Street, London, EC2R 8AY, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That is had been proved to the satisfaction of the meeting that the Company could not, by reason of its liabilities continue its business and that it was therefore advisable that the Company should be wound up and accordingly the Company should be wound up voluntarily, and that Angela Kelly , of A M Chin & Co , 10 St Leonards Road, Croydon, Surrey CR0 4BN , (IP No 9689) is appointed Liquidator for the purposes of such winding-up. At the subsequent meeting of creditors held on 5 December 2013 the appointment of Angela Kelly as Liquidator was confirmed. Further details contact: Angela Kelly, Email: achin@akdk.demon.co.uk. Sukhbir Singh , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COLOUR DIRECT LIMITED | Event Date | 2013-12-05 |
Liquidator's Name and Address: Angela Kelly , of A M Chin & Co , 10 St Leonards Road, Croydon, Surrey CR0 4BN . : Further details contact: Angela Kelly, Email: achin@akdk.demon.co.uk. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ADD-ON BUILDERS LIMITED | Event Date | 2009-11-03 |
A final meeting of creditors of the above-named company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of: 1. That the Liquidators final report and receipts and payments account be and are hereby approved. 2. That the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 15 December 2009 at 10.30 am at The Offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. A proxy form must be lodged with me no later than 14 December 2009 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Peter Kubik , Liquidator, UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW : | |||
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. |