Liquidation
Company Information for COLBURN SOUTH WEST LTD
SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ,
|
Company Registration Number
07240338
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COLBURN SOUTH WEST LTD | ||
Legal Registered Office | ||
SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ Other companies in SN1 | ||
Previous Names | ||
|
Company Number | 07240338 | |
---|---|---|
Company ID Number | 07240338 | |
Date formed | 2010-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 03:57:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID CHAMBERS |
||
MARTIN ORTON EVANS |
||
ROSEMARY EVANS |
||
TIMOTHY JOHN EVANS |
||
PAUL HORACE WALTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLBURN HUXLEY COURT LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
COLBURN EAST LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
COLBURN COTSWOLD SOUTH LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
COLBURN COTSWOLD LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
COLBURN HOMES LIMITED | Director | 2004-08-01 | CURRENT | 1990-11-19 | Active | |
COLBURN DEVELOPMENTS LIMITED | Director | 2004-08-01 | CURRENT | 1984-12-20 | Active | |
MAPLE (413) LIMITED | Director | 2017-09-06 | CURRENT | 2016-09-06 | Active | |
COLBURN HUXLEY COURT LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
COLBURN EAST LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
COLBURN WALTON LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
COLBURN NORTH LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
COLBURN ESTATES LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
COLBURN COTSWOLD SOUTH LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
COLBURN COTSWOLD LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
COLBURN LAND LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
COLBURN PROPERTIES LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Liquidation | |
COLBURN DEVELOPMENTS LIMITED | Director | 1992-03-28 | CURRENT | 1984-12-20 | Active | |
COLBURN HOMES LIMITED | Director | 1991-11-18 | CURRENT | 1990-11-19 | Active | |
COLBURN DEVELOPMENTS LIMITED | Director | 2014-01-02 | CURRENT | 1984-12-20 | Active | |
COLBURN NORTH LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
COLBURN ESTATES LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
7 LONGFIELD ROAD LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
TITHEGROVE HOLDINGS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-07 | Active | |
COLBURN WALTON LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED | Director | 2009-12-01 | CURRENT | 2009-11-27 | Active | |
CH PROPERTY TRUSTEE RAYSON AND WALTON LIMITED | Director | 2008-01-17 | CURRENT | 2007-12-19 | Active | |
COLBURN LAND LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
MARSHGATE PLANT LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
WASTE INNOVATION WORLDWIDE LIMITED | Director | 2005-06-28 | CURRENT | 2005-05-03 | Dissolved 2013-09-10 | |
COLBURN PROPERTIES LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Liquidation | |
COLBURN HOMES LIMITED | Director | 1991-11-18 | CURRENT | 1990-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RP04SH01 | SECOND FILED SH01 - 03/07/13 STATEMENT OF CAPITAL GBP 140 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072403380004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072403380005 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY EVANS / 01/01/2017 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072403380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072403380004 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072403380003 | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN EVANS | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ORTON EVANS / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAMBERS / 05/03/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072403380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY EVANS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MARK CHAMBERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/04/11 FULL LIST | |
RES15 | CHANGE OF NAME 08/03/2011 | |
CERTNM | COMPANY NAME CHANGED COLBURN NEWENT LTD CERTIFICATE ISSUED ON 15/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-01-22 |
Appointmen | 2018-01-22 |
Resolution | 2018-01-22 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
Creditors Due Within One Year | 2013-04-30 | £ 617,047 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 1,753,309 |
Creditors Due Within One Year | 2012-04-30 | £ 1,753,309 |
Creditors Due Within One Year | 2011-04-30 | £ 528,645 |
Creditors and other liabilities
|
|
|
|
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 COLBURN SOUTH WEST LTD
Cash Bank In Hand | 2013-04-30 | £ 520,736 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 74,360 |
Cash Bank In Hand | 2012-04-30 | £ 74,360 |
Cash Bank In Hand | 2011-04-30 | £ 2,014 |
Current Assets | 2013-04-30 | £ 766,666 |
Current Assets | 2012-04-30 | £ 1,753,409 |
Current Assets | 2012-04-30 | £ 1,753,409 |
Current Assets | 2011-04-30 | £ 528,745 |
Debtors | 2013-04-30 | £ 2,339 |
Debtors | 2012-04-30 | £ 3,292 |
Debtors | 2012-04-30 | £ 3,292 |
Debtors | 2011-04-30 | £ 6,745 |
Secured Debts | 2012-04-30 | £ 1,042,877 |
Secured Debts | 2012-04-30 | £ 1,042,877 |
Shareholder Funds | 2013-04-30 | £ 149,619 |
Stocks Inventory | 2013-04-30 | £ 243,591 |
Stocks Inventory | 2012-04-30 | £ 1,675,757 |
Stocks Inventory | 2012-04-30 | £ 1,675,757 |
Stocks Inventory | 2011-04-30 | £ 519,986 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLBURN SOUTH WEST LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | COLBURN SOUTH WEST LTD | Event Date | 2018-01-22 |
Initiating party | Event Type | Appointmen | |
Defending party | COLBURN SOUTH WEST LTD | Event Date | 2018-01-22 |
Name of Company: COLBURN SOUTH WEST LTD Company Number: 07240338 Trading Name: South West Ltd Nature of Business: Construction Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London… | |||
Initiating party | Event Type | Resolution | |
Defending party | COLBURN SOUTH WEST LTD | Event Date | 2018-01-22 |
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. |