Liquidation
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Company Information for COLIN FELTON LIMITED
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
 07045113 Private Limited Company
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Company Overview
About Colin Felton Ltd
COLIN FELTON LIMITED was founded on 2009-10-15 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Colin Felton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| COLIN FELTON LIMITED | |
| Legal Registered Office | |
| 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in DA11 | |
Filing Information
| Company Number | 07045113 | |
|---|---|---|
| Company ID Number | 07045113 | |
| Date formed | 2009-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 23:15:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN FELTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZZURRI CONSULTING LIMITED DMD AND CO LTD GEM HR/PAYROLL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZZURRI CONSULTING LIMITED DMD AND CO LTD GEM HR/PAYROLL SOLUTIONS LIMITED
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Company Officers of COLIN FELTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN LESLIE FELTON |
||
GRAHAM JOHN FELTON |
||
DAVID ROBERT ING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN STEATHAM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONFEDERATION OF CONSTRUCTION SPECIALISTS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-01 | Active | |
| C C S SERVICES LIMITED | Director | 2015-09-07 | CURRENT | 1983-04-29 | Dissolved 2017-09-12 | |
| REAL INFORMATION MARKET RESEARCH LIMITED | Director | 2012-06-28 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| SOUTHEND-ON-SEA FREEMASONS' (TRUSTEES) LIMITED | Director | 2011-01-24 | CURRENT | 2010-10-22 | Active | |
| SOUTHEND MASONIC CENTRE LIMITED | Director | 2008-02-01 | CURRENT | 1956-08-22 | Active | |
| CFA MEDIA LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-08-28 | |
| FABRICK MARKETING COMMUNICATIONS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| ASPIS8 LIMITED | Director | 2017-02-24 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| TAYLOR, THRAVES, KIMBER LTD | Director | 2013-11-14 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
| REAL INFORMATION MARKET RESEARCH LIMITED | Director | 2012-06-28 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| TRACKMYWORLD LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| SOUTHEND-ON-SEA FREEMASONS' (TRUSTEES) LIMITED | Director | 2011-01-24 | CURRENT | 2010-10-22 | Active | |
| SOUTHEND MASONIC CENTRE LIMITED | Director | 2008-03-26 | CURRENT | 1956-08-22 | Active | |
| CFA MEDIA LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-08-28 | |
| REAL INFORMATION MARKET RESEARCH LIMITED | Director | 2012-06-28 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| CFA MEDIA LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-08-28 |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-10 | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 4th Floor Joynes House New Road Gravesend Kent DA11 0AT | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 1000 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE FELTON / 01/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEATHAM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FELTON / 01/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM 10-12 Wrotham Road Gravesend Kent DA11 0PE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| AP01 | DIRECTOR APPOINTED MR COLIN LESLIE FELTON | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT ING | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN FELTON | |
| AP01 | DIRECTOR APPOINTED MR ALAN STEATHAM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to COLIN FELTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-04-18 |
| Notices to Creditors | 2017-04-18 |
| Resolutions for Winding-up | 2017-04-18 |
| Meetings of Creditors | 2017-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against COLIN FELTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLIN FELTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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 COLIN FELTON LIMITED
Intangible Assets
Patents
We have not found any records of COLIN FELTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLIN FELTON LIMITED
Income
Government Income
We have not found government income sources for COLIN FELTON 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 (73110 - Advertising agencies) as COLIN FELTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLIN FELTON 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 | COLIN FELTON LIMITED | Event Date | 2017-04-11 |
| I, Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS , give notice that I was appointed liquidator of the above named company on 11 April 2017 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 May 2017 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence 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. Names of Insolvency Practitioner: Isobel Susan Brett Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS . Alternative Contact: Sue Skudder , Email Address: sueskudder@brettsbr.co.uk , Telephone: 01474532862 IP Numbers: 9643 Date of Appointment: 11 April 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COLIN FELTON LIMITED | Event Date | 2017-04-11 |
| At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 11 April 2017 the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Name of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS , Alternative Contact: Sue Skudder , Email Address: sueskudder@brettsbr.co.uk , Telephone: 01474532862 G J Felton - Chairman | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COLIN FELTON LIMITED | Event Date | 1970-01-01 |
| 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 21 Highfield Road, Dartford, Kent, DA1 2JS on 11 April 2017 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 21 Highfield Road, Dartford, Kent, DA1 2JS IP Numbers: 9643 Contact Name: Isobel Susan Brett Email Address: Isobelbrett@brettsbr.co.uk Telephone Number: 01474 532862 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLIN FELTON LIMITED | Event Date | 1970-01-01 |
| Liquidator's name and address: Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN FELTON 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 COLIN FELTON 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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