| Company Name | Colyfield Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03347549 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Edmund Evans |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Burnards Field Road Colyton Devon EX24 6PE |
| Director Name | Mr Jonathan Harold Evans |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ |
| Secretary Name | Mr Jonathan Harold Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ |
| Director Name | Mr Martin Peter Evans |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(8 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Merryfield Road Monkwood Alresford Hampshire SO24 0HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 1st Floor 46 Calrendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Turnover | £1,480,112 |
| Gross Profit | £603,435 |
| Net Worth | £977,081 |
| Cash | £630,218 |
| Current Liabilities | £131,077 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2007 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 17 April 2017 (overdue) |
|---|
Filing History
| 11 November 2010 | Restoration by order of the court (3 pages) |
|---|---|
| 11 November 2010 | Restoration by order of the court (3 pages) |
| 29 November 2007 | Dissolved (1 page) |
| 29 November 2007 | Dissolved (1 page) |
| 29 August 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 29 August 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 29 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 August 2007 | Liquidators statement of receipts and payments (6 pages) |
| 29 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 29 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 29 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 28 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 28 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (6 pages) |
| 27 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Declaration of solvency (3 pages) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Declaration of solvency (3 pages) |
| 14 December 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 14 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 14 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 8 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 8 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 1ST floor 46 clarenden road watford hertfordshire WD17 1JJ (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 1ST floor 46 clarenden road watford hertfordshire WD17 1JJ (1 page) |
| 26 June 2003 | Director's particulars changed (1 page) |
| 26 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor centinal clarendon road watford hertfordshire WD17 1HE (1 page) |
| 26 June 2003 | Director's particulars changed (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor centinal clarendon road watford hertfordshire WD17 1HE (1 page) |
| 26 June 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
| 17 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 May 2001 | Return made up to 03/04/01; full list of members
|
| 22 May 2001 | Return made up to 03/04/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 April 2000 | Return made up to 03/04/00; full list of members (8 pages) |
| 17 April 2000 | Return made up to 03/04/00; full list of members (8 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 April 1999 | Return made up to 03/04/99; no change of members (6 pages) |
| 22 April 1999 | Return made up to 03/04/99; no change of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: rigby house 34 the parade high street watford WD1 7EA (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: rigby house 34 the parade high street watford WD1 7EA (1 page) |
| 15 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 16 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 16 May 1997 | Ad 03/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 16 May 1997 | Ad 03/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Resolutions
|
| 3 April 1997 | Incorporation (15 pages) |
| 3 April 1997 | Incorporation (15 pages) |