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Home > England & Wales Companies > COLONIAL CAPITAL GROUP PLC
Company Information for

COLONIAL CAPITAL GROUP PLC

Causeway House, 1 Dane Street, Bishop's Stortford, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
08874920
Public Limited Company
Liquidation

Company Overview

About Colonial Capital Group Plc
COLONIAL CAPITAL GROUP PLC was founded on 2014-02-04 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Colonial Capital Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLONIAL CAPITAL GROUP PLC
 
Legal Registered Office
Causeway House
1 Dane Street
Bishop's Stortford
HERTFORDSHIRE
CM23 3BT
Other companies in CM2
 
Filing Information
Company Number 08874920
Company ID Number 08874920
Date formed 2014-02-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/06/2017
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2023-10-22 11:57:52
Primary Source:Companies House
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Companies with same name COLONIAL CAPITAL GROUP PLC
The following companies were found which have the same name as COLONIAL CAPITAL GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLONIAL CAPITAL GROUP INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2013-05-16
COLONIAL CAPITAL GROUP, INC. 499 NORTHWEST 70TH AVENUE PLANTATION FL 33317 Inactive Company formed on the 1990-04-30
COLONIAL CAPITAL GROUP, LLC 5911 COLONIAL DRIVE SARASOTA FL 34231 Active Company formed on the 2013-09-18
COLONIAL CAPITAL GROUP, INC. 3600 WEST COMMERCIAL BLVD. STE 207A FORT LAUDERDALE FL 33309 Inactive Company formed on the 1996-04-03
COLONIAL CAPITAL GROUP LTD Delaware Unknown
COLONIAL CAPITAL GROUP LLC California Unknown

Company Officers of COLONIAL CAPITAL GROUP PLC

Current Directors
Officer Role Date Appointed
KEVIN ANTONY NEIL
Director 2014-02-04
PETER LEONARD SHUTTLEWORTH
Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DADDS CORPORATE SERVICES LIMITED
Company Secretary 2014-02-04 2016-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANTONY NEIL JARDINE ENERGY SERVICES LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
KEVIN ANTONY NEIL BETTERHOMESCLUB LTD Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2016-06-07
KEVIN ANTONY NEIL COLONIAL PROPERTY LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-05-24
KEVIN ANTONY NEIL STRUAN OIL LTD. Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2014-01-07
KEVIN ANTONY NEIL COLONIAL CAPITAL NO2 LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2017-09-26
KEVIN ANTONY NEIL COLONIAL CAPITAL NO1 LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2017-09-26
KEVIN ANTONY NEIL COLONIAL CAPITAL LTD Director 2011-11-16 CURRENT 2011-11-16 Liquidation
KEVIN ANTONY NEIL CLEANTECH NRG LIMITED Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2018-06-14
KEVIN ANTONY NEIL AGRI VENTURA PLC Director 2008-10-03 CURRENT 2008-10-03 Liquidation
PETER LEONARD SHUTTLEWORTH COLONIAL CAPITAL LTD Director 2013-02-25 CURRENT 2011-11-16 Liquidation

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
2023-10-22Final Gazette dissolved via compulsory strike-off
2023-07-22Voluntary liquidation. Return of final meeting of creditors
2023-05-01Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2022-02-10INSOLVENCY:secretary of state's release of liquidator
2022-02-10LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2021-12-17Removal of liquidator by court order
2021-12-17Appointment of a voluntary liquidator
2021-12-17600Appointment of a voluntary liquidator
2021-12-17LIQ10Removal of liquidator by court order
2021-11-04LIQ MISCInsolvency:sec of state release of liquidator
2021-10-12LIQ10Removal of liquidator by court order
2021-10-12600Appointment of a voluntary liquidator
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY NEIL
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-21
2018-03-09600Appointment of a voluntary liquidator
2018-02-22AM22Liquidation. Administration move to voluntary liquidation
2017-10-18AM10Administrator's progress report
2017-08-24COM1Liquidation. Establishment of creditors/liquidation committee
2017-08-21AM07Liquidation creditors meeting
2017-05-17AM03Statement of administrator's proposal
2017-04-112.16BStatement of affairs with form 2.14B
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Suites 14 & 15 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU
2017-03-172.12BAppointment of an administrator
2017-01-18TM02Termination of appointment of Gordon Dadds Corporate Services Limited on 2016-12-07
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED on 2016-04-05
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 50200
2016-03-16AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-16AAMDAmended full accounts made up to 2014-12-31
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 50200
2015-03-25AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-04AD02Register inspection address changed to C/O Gordon Dadds 6 Agar Street London WC2N 4HN
2014-12-02CH04SECRETARY'S DETAILS CHNAGED FOR DLC COMPANY SERVICES LIMITED on 2014-05-22
2014-10-31RES01ADOPT ARTICLES 31/10/14
2014-10-31SH0121/10/14 STATEMENT OF CAPITAL GBP 50200
2014-05-14AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088749200001
2014-02-06CERT8ACOMMENCE BUSINESS AND BORROW
2014-02-06SH50APPLICATION COMMENCE BUSINESS
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLONIAL CAPITAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-01
Meetings o2017-05-05
Appointmen2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against COLONIAL CAPITAL GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Outstanding BLACKSTAR WEALTH MANAGEMENT A LIMITED (06890397) OF 17 WREN COURT, LOWER QUEEN STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1RT
Intangible Assets
Patents
We have not found any records of COLONIAL CAPITAL GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for COLONIAL CAPITAL GROUP PLC
Trademarks
We have not found any records of COLONIAL CAPITAL GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLONIAL CAPITAL GROUP PLC. 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 (64209 - Activities of other holding companies n.e.c.) as COLONIAL CAPITAL GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where COLONIAL CAPITAL GROUP PLC 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 TypeResolution
Defending partyCOLONIAL CAPITAL GROUP PLC Event Date2018-03-01
 
Initiating party Event TypeMeetings o
Defending partyCOLONIAL CAPITAL GROUP PLC Event Date2017-05-05
In the High Court Of Justice, Chancery Division, No 1865 of 2017 COLONIAL CAPITAL GROUP PLC (Company Number 08874920 ) Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1…
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOLONIAL CAPITAL GROUP PLCEvent Date2017-03-13
In the High Court Of Justice, Chancery Division, case number 1865 Date of Appointment: 8 March 2017 Joint Administrator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Administrator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLONIAL CAPITAL GROUP PLC 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 COLONIAL CAPITAL GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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