Colourdecor Limited

Company Name	Colourdecor Limited
Company Status	Dissolved
Company Number	01859548
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)
Dissolution Date	29 July 2019 (4 years, 9 months ago)
Previous Name	Colourdecor & Co (Stevenage) Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Roy Frederick Collins
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(8 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (closed 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reed End Farm Therfield Royston Hertfordshire SG8 9RL

Director Name	Mr Graham Trevor Collins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(8 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (closed 29 July 2019)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	7 Letchmore Road Stevenage Hertfordshire SG1 3JH

Director Name	Mrs Sarah Jane Noble Collins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1994)
Role	Chairman
Correspondence Address	Ardeley Bury Ardeley Stevenage Hertfordshire SG2 7AF

Secretary Name	Mrs Sarah Jane Noble Collins
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	Ardeley Bury Ardeley Stevenage Hertfordshire SG2 7AF

Director Name	Mr Vincent John Collins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1994(9 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 December 2017)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	87 Trajan Gate Stevenage Hertfordshire SG2 7QQ

Secretary Name	Sharon Elizabeth Hoy
Nationality	British
Status	Resigned
Appointed	21 April 1994(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Woodcroft Frogshall Lane Haultwick Ware Hertfordshire SG11 1JH

Secretary Name	Mr Roy Frederick Collins
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reed End Farm Therfield Royston Hertfordshire SG8 9RL

Contact

Website	colourdecor.com
Email address	[email protected]
Telephone	01438 355414
Telephone region	Stevenage

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

54.4k at £1	Roy Frederick Collins 100.00% Ordinary
1 at £1	Graham Trevor Collins 0.00% Ordinary

Financials

Year	2014
Net Worth	£999,212
Cash	£589,195
Current Liabilities	£218,306

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

6 July 2001	Delivered on: 14 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 February 1988	Delivered on: 29 February 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 July 2001

Delivered on: 14 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

23 February 1988

Delivered on: 29 February 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 July 2019	Final Gazette dissolved following liquidation (1 page)
29 April 2019	Return of final meeting in a members' voluntary winding up (13 pages)
12 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 (1 page)
12 April 2018	Declaration of solvency (5 pages)
12 April 2018	Appointment of a voluntary liquidator (3 pages)
27 March 2018	Satisfaction of charge 1 in full (1 page)
27 March 2018	Satisfaction of charge 2 in full (1 page)
12 January 2018	Termination of appointment of Vincent John Collins as a director on 2 December 2017 (1 page)
12 January 2018	Change of details for Mr Roy Frederick Collins as a person with significant control on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 January 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 26 January 2017 (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Director's details changed for Mr Graham Trevor Collins on 13 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Graham Trevor Collins on 13 January 2017 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 54,400 (5 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 54,400 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 54,400 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 54,400 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 54,400 (5 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 54,400 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 March 2011	Director's details changed for Vincent John Collins on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Vincent John Collins on 14 March 2011 (2 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Vincent John Collins on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Roy Frederick Collins on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Vincent John Collins on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Graham Trevor Collins on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Roy Frederick Collins on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Graham Trevor Collins on 31 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Appointment terminated secretary roy collins (1 page)
2 March 2009	Appointment terminated secretary roy collins (1 page)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 April 2008	Director's change of particulars / vincent collins / 20/02/2008 (1 page)
29 April 2008	Director's change of particulars / vincent collins / 20/02/2008 (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005	Auditor's resignation (1 page)
21 July 2005	Auditor's resignation (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
24 May 1996	Full accounts made up to 31 December 1995 (15 pages)
24 May 1996	Full accounts made up to 31 December 1995 (15 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (15 pages)
26 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 October 1984	Certificate of incorporation (1 page)
30 October 1984	Certificate of incorporation (1 page)