Colt Properties Limited

Company Name	Colt Properties Limited
Company Status	Dissolved
Company Number	03378738
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lynda Colt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Hillside Avenue London N11 3DE

Secretary Name	Rebecca Louise Collins
Nationality	British
Status	Closed
Appointed	10 June 2006(9 years after company formation)
Appointment Duration	5 years, 5 months (closed 29 November 2011)
Role	Student
Correspondence Address	64 Bellevue Road London N11 3HE

Secretary Name	David John Hough
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Crescent Hest Bank Lancaster Lancashire LA2 6DP

Secretary Name	Debbie McFarlane
Nationality	British
Status	Resigned
Appointed	31 July 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2004)
Role	Company Director
Correspondence Address	75 Pymms Green Road London N11

Secretary Name	Alan Thomas Hutchings
Nationality	British
Status	Resigned
Appointed	04 April 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2006)
Role	Engineer
Correspondence Address	75 Pymmes Green Road London N11 1DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£108,216
Cash	£137,489
Current Liabilities	£29,576

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Director's details changed for Lynda Colt on 23 May 2010 (2 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 2 (4 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 2 (4 pages)
26 May 2010	Director's details changed for Lynda Colt on 23 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 May 2009	Return made up to 23/05/09; full list of members (3 pages)
29 May 2009	Return made up to 23/05/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 June 2007	Return made up to 23/05/07; no change of members (6 pages)
14 June 2007	Return made up to 23/05/07; no change of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 23/05/06; full list of members (6 pages)
16 June 2006	Return made up to 23/05/06; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 May 2005	Return made up to 23/05/05; full list of members (6 pages)
31 May 2005	Return made up to 23/05/05; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 May 2003	Return made up to 30/05/03; full list of members (6 pages)
28 May 2003	Return made up to 30/05/03; full list of members (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (4 pages)
30 August 2002	Particulars of mortgage/charge (4 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Return made up to 30/05/02; full list of members (6 pages)
15 June 2002	Return made up to 30/05/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
20 July 1998	Return made up to 30/05/98; full list of members (6 pages)
20 July 1998	Return made up to 30/05/98; full list of members (6 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (14 pages)
30 May 1997	Incorporation (14 pages)

Colt Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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