Colwick Realisations Limited

Company Name	Colwick Realisations Limited
Company Status	Dissolved
Company Number	03079910
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Names	MacDermott & Chant (Nottingham) Limited and Syntext Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Nichola Elizabeth Leslie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 6 months (closed 22 February 2022)
Role	Sales-Marketing Director
Correspondence Address	7 Riverview Mundella Court Nottingham Nottinghamshire NG2 2GF

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(2 months after company formation)
Appointment Duration	26 years, 5 months (closed 22 February 2022)
Role	Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	Michael John Zimbler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(4 months, 2 weeks after company formation)
Appointment Duration	26 years, 3 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	The Ffaldau Milloon Gardens West Felton Shropshire SY11 4EW Wales

Secretary Name	Phillip Charles Wright
Nationality	British
Status	Closed
Appointed	03 June 1996(10 months, 3 weeks after company formation)
Appointment Duration	25 years, 9 months (closed 22 February 2022)
Role	Secretary
Correspondence Address	Brooklands 49 Chester Road Chigwell Essex IG7 6AN

Director Name	Steven Raby
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1996(10 months, 4 weeks after company formation)
Appointment Duration	25 years, 8 months (closed 22 February 2022)
Role	Acma
Correspondence Address	8 Darnell Close Southglade Park Nottingham NG5 9RB

Director Name	Mr Jeremy Huw Jenkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(1 year, 5 months after company formation)
Appointment Duration	25 years, 1 month (closed 22 February 2022)
Role	Diary Manufacturer
Country of Residence	England
Correspondence Address	124a Chediston Street Halesworth Suffolk IP19 8BJ

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 1996)
Role	Company Director
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Mr John Zimbler
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 01 September 1995)
Role	Printer
Country of Residence	England
Correspondence Address	Stags Head House Church Way Whittlebury Northamptonshire NN12 8XS

Director Name	Mr John Richard Walton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 05 July 1996)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Whernside 44 Church Lane Cossall Nottingham NG16 2RW

Director Name	Brian Philip Windsor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 1996)
Role	Managing Director
Correspondence Address	2 Longmead Drive Fiskerton Southwell Nottinghamshire NG25 0UP

Location

Registered Address	Progress Way Great Cambridge Road Enfield Middlesex EN1 1UT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 April 1996	Delivered on: 25 April 1996 Persons entitled: Barclays Bank PLC; For Itself and as Agent and Trustee on Behalf of the Lenders (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from each charging company (as defined) to each of the lenders (as defined) on any account whatsoever; and all monies due or to become due from each other company (as defined) to each lender (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 April 1996	Delivered on: 25 April 1996 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or to 3I group PLC on any account whatsoever. Particulars: All the various chattels as listed on the form 395 inclusive of kolbus DA36 casemaker; kolbus embossing press and perfect binder. See the mortgage charge document for full details. Outstanding
31 August 1995	Delivered on: 5 September 1995 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from macdermott & chant group limited to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, pre-payments and investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 November 2015	Restoration by order of the court (3 pages)
4 November 2015	Restoration by order of the court (3 pages)
15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2004	Receiver's abstract of receipts and payments (3 pages)
15 July 2004	Receiver's abstract of receipts and payments (3 pages)
15 July 2004	Receiver ceasing to act (1 page)
15 July 2004	Receiver ceasing to act (1 page)
22 March 2004	Receiver's abstract of receipts and payments (3 pages)
22 March 2004	Receiver's abstract of receipts and payments (3 pages)
12 March 2003	Receiver's abstract of receipts and payments (3 pages)
12 March 2003	Receiver's abstract of receipts and payments (3 pages)
26 March 2002	Receiver's abstract of receipts and payments (3 pages)
26 March 2002	Receiver's abstract of receipts and payments (3 pages)
13 March 2001	Receiver's abstract of receipts and payments (3 pages)
13 March 2001	Receiver's abstract of receipts and payments (3 pages)
22 March 2000	Receiver's abstract of receipts and payments (3 pages)
22 March 2000	Receiver's abstract of receipts and payments (3 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
10 February 1999	Receiver's abstract of receipts and payments (3 pages)
10 February 1999	Receiver's abstract of receipts and payments (3 pages)
6 February 1998	Receiver's abstract of receipts and payments (3 pages)
6 February 1998	Receiver's abstract of receipts and payments (3 pages)
23 April 1997	Administrative Receiver's report (48 pages)
23 April 1997	Administrative Receiver's report (48 pages)
4 March 1997	Company name changed syntext LIMITED\certificate issued on 04/03/97 (2 pages)
27 January 1997	Appointment of receiver/manager (1 page)
27 January 1997	Appointment of receiver/manager (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
12 November 1996	Full accounts made up to 29 December 1995 (18 pages)
12 November 1996	Accounting reference date shortened from 31/12/96 to 31/12/95 (1 page)
12 November 1996	Accounting reference date shortened from 31/12/96 to 31/12/95 (1 page)
12 November 1996	Full accounts made up to 29 December 1995 (18 pages)
21 July 1996	Return made up to 14/07/96; full list of members (8 pages)
21 July 1996	Return made up to 14/07/96; full list of members (8 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
25 April 1996	Particulars of mortgage/charge (11 pages)
25 April 1996	Particulars of mortgage/charge (11 pages)
25 April 1996	Particulars of mortgage/charge (4 pages)
25 April 1996	Particulars of mortgage/charge (4 pages)
9 January 1996	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (2 pages)
21 September 1995	Memorandum and Articles of Association (24 pages)
21 September 1995	Memorandum and Articles of Association (12 pages)
11 September 1995	Accounting reference date notified as 31/12 (1 page)
7 September 1995	Company name changed macdermott & chant (nottingham) LIMITED\certificate issued on 08/09/95 (4 pages)
5 September 1995	Particulars of mortgage/charge (18 pages)
5 September 1995	Particulars of mortgage/charge (34 pages)
4 September 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New secretary appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Ad 18/07/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 1995	Incorporation (14 pages)

Colwick Realisations Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London