Colway Limited

Company Name	Colway Limited
Company Status	Dissolved
Company Number	05693481
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 3 months ago)
Dissolution Date	12 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 12 September 2018)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Director Name	Mr Kiren Narshi Shah
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Bank Street 31st Floor London E14 5NR

Secretary Name	Mr Kiren Narshi Shah
Status	Closed
Appointed	24 September 2012(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 September 2018)
Role	Company Director
Correspondence Address	40 Bank Street 31st Floor London E14 5NR

Director Name	Mr Nigel Edwards
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street 31st Floor London E14 5NR

Director Name	Mr Peter Richard Allen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 14 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 21 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Secretary Name	Mr Peter Richard Allen
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Secretary Name	Mr David Raymond Cox
Status	Resigned
Appointed	30 June 2012(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2012)
Role	Company Director
Correspondence Address	2 Western Avenue Business Park Mansfield Road Acton London Greater London W3 0BZ

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Director Name	Harrison Clark (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2006)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Secretary Name	Harrison Clark (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	22 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2006)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	colway-limited.co.uk

Location

Registered Address	40 Bank Street 31st Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Core Capital 1 Lp 95.92% Ordinary Preferred A
-	OTHER 1.25% -
1.9m at £0.01	Core Capital 1 Lp 1.04% Ordinary Preferred E
1.1m at £0.01	Core Capital 1 Lp 0.62% Ordinary A
1m at £0.01	Core Capital 1 Lp 0.54% Ordinary
2m at £0.002	Core Capital 1 Lp 0.27% Ordinary Preferred B
212.2k at £0.01	Gordon Peter Christiansen 0.11% Ordinary Preferred C
212.2k at £0.01	Mr Peter Richard Allen 0.11% Ordinary Preferred C
106.1k at £0.01	David Cox 0.06% Ordinary Preferred C
70.7k at £0.01	Core Capital 1 Lp 0.04% Ordinary Preferred C
35.4k at £0.01	Lee Williams 0.02% Ordinary Preferred C
35.4k at £0.01	Tracey Campbell 0.02% Ordinary Preferred C
1 at £1	Core Capital 1 Lp 0.00% Lp Iv
1 at £1	Core Capital 1 Lp 0.00% Lp V
2 at £1	Core Capital 1 Lp 0.00% Ordinary Preferred D
2m at £	Core Capital 1 Lp 0.00% Ordinary Preferred F
5 at £1	Core Capital 1 Lp 0.00% Special
676.7k at £	Core Capital 1 Lp 0.00% Ordinary 1
289.8k at £	Harrison Clark (Shareholding) LTD 0.00% Ordinary 1
145k at £	Peter Allen 0.00% Ordinary 1
48.4k at £	Tracey Campbell 0.00% Ordinary 1

Financials

Year	2014
Turnover	£18,155,000
Gross Profit	£7,872,000
Net Worth	£1,190,000
Cash	£160,000
Current Liabilities	£3,674,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

21 January 2016	Delivered on: 22 January 2016 Persons entitled: Core Capital I LP Classification: A registered charge Particulars: All freehold and leasehold property now or at any time in the future owned by the company. All intellectual property now or at any time in the future owned by the company. Outstanding
5 October 2012	Delivered on: 11 October 2012 Persons entitled: Abn Amro Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 22 January 2016 Persons entitled: Core Capital LLP (As Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of its right, title and interest in and to the freehold, commonhold and leasehold property now vested in it see image for full details. Fully Satisfied
20 October 2006	Delivered on: 23 October 2006 Satisfied on: 23 January 2015 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Legal assignment of contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Y way of assignment all rights and claims under or in respect of the contract and any sums receivable in respect of them. See the mortgage charge document for full details. Fully Satisfied
7 July 2006	Delivered on: 18 July 2006 Satisfied on: 23 January 2015 Persons entitled: Singer & Friedlander Limited Classification: Legal assignment of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all rights and claims under, or in respect of, the contracts. See the mortgage charge document for full details. Fully Satisfied
10 May 2006	Delivered on: 12 May 2006 Satisfied on: 23 January 2015 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2018	Final Gazette dissolved following liquidation (1 page)
12 June 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
21 March 2018	Liquidators' statement of receipts and payments to 8 February 2018 (23 pages)
22 February 2017	Appointment of a voluntary liquidator (1 page)
22 February 2017	Appointment of a voluntary liquidator (1 page)
22 February 2017	Statement of affairs with form 4.19 (8 pages)
22 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09 (2 pages)
22 February 2017	Statement of affairs with form 4.19 (8 pages)
22 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09 (2 pages)
13 January 2017	Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on 13 January 2017 (1 page)
10 January 2017	Satisfaction of charge 056934810006 in full (1 page)
10 January 2017	Satisfaction of charge 056934810006 in full (1 page)
26 September 2016	Satisfaction of charge 5 in full (1 page)
26 September 2016	Satisfaction of charge 5 in full (1 page)
26 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 056934810006 (1 page)
26 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 056934810006 (1 page)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,858,922.87 (13 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,858,922.87 (13 pages)
22 January 2016	Registration of charge 056934810006, created on 21 January 2016 (49 pages)
22 January 2016	Registration of charge 056934810006, created on 21 January 2016 (49 pages)
22 January 2016	Satisfaction of charge 4 in full (1 page)
22 January 2016	Satisfaction of charge 4 in full (1 page)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
21 December 2015	Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London Greater London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London Greater London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015 (1 page)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders (13 pages)
3 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders (13 pages)
28 May 2015	Statement of capital on 28 May 2015 GBP 1,858,922.8700 (12 pages)
28 May 2015	Solvency Statement dated 31/03/15 (1 page)
28 May 2015	Solvency Statement dated 31/03/15 (1 page)
28 May 2015	Statement of capital on 28 May 2015 GBP 1,858,922.8700 (12 pages)
22 April 2015	Statement by Directors (2 pages)
22 April 2015	Resolutions RES13 ‐ Reduce share premium account 31/03/2015 (2 pages)
22 April 2015	Statement by Directors (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700 (13 pages)
21 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700 (13 pages)
21 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700 (13 pages)
21 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700 (13 pages)
21 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700 (13 pages)
21 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,858,922.8700 (13 pages)
21 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agree 03/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
21 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700 (13 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agree 03/02/2015 (25 pages)
21 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,858,922.8700 (13 pages)
6 February 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
6 February 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
23 January 2015	Satisfaction of charge 2 in full (1 page)
23 January 2015	Satisfaction of charge 3 in full (1 page)
23 January 2015	Satisfaction of charge 3 in full (1 page)
23 January 2015	Satisfaction of charge 2 in full (1 page)
23 January 2015	Satisfaction of charge 1 in full (1 page)
23 January 2015	Satisfaction of charge 1 in full (1 page)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,838,522.87 (10 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,838,522.87 (10 pages)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of loan notes approved 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,838,522.8700 (12 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,838,522.8700 (12 pages)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of loan notes approved 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
20 March 2014	Appointment of Mr Nigel Edwards as a director (2 pages)
20 March 2014	Appointment of Mr Nigel Edwards as a director (2 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
22 July 2013	Termination of appointment of David Cox as a director (1 page)
22 July 2013	Termination of appointment of David Cox as a director (1 page)
19 June 2013	Termination of appointment of Gordon Christiansen as a director (1 page)
19 June 2013	Termination of appointment of Gordon Christiansen as a director (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (11 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (11 pages)
8 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,819,166.62 (11 pages)
8 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,819,166.62 (11 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (34 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (34 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 September 2012	Termination of appointment of David Cox as a secretary (1 page)
24 September 2012	Termination of appointment of David Cox as a secretary (1 page)
24 September 2012	Appointment of Mr Kiren Narshi Shah as a director (2 pages)
24 September 2012	Appointment of Mr Kiren Narshi Shah as a director (2 pages)
24 September 2012	Appointment of Mr Kiren Narshi Shah as a secretary (1 page)
24 September 2012	Appointment of Mr Kiren Narshi Shah as a secretary (1 page)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 July 2012	Termination of appointment of Peter Allen as a secretary (1 page)
3 July 2012	Termination of appointment of Peter Allen as a director (1 page)
3 July 2012	Appointment of Mr David Raymond Cox as a secretary (1 page)
3 July 2012	Termination of appointment of Peter Allen as a secretary (1 page)
3 July 2012	Appointment of Mr David Raymond Cox as a secretary (1 page)
3 July 2012	Termination of appointment of Peter Allen as a director (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (13 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (13 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
26 August 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
26 August 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
30 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
30 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (19 pages)
3 February 2010	Director's details changed for David Cox on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for David Cox on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for David Cox on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (19 pages)
17 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (12 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (14 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (6 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.620 (14 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.620 (14 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (8 pages)
12 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (12 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (14 pages)
12 January 2010	Change of share class name or designation (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (10 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (6 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (8 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,819,164.6200 (10 pages)
12 January 2010	Change of share class name or designation (2 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
6 March 2009	Return made up to 31/01/09; full list of members (10 pages)
6 March 2009	Return made up to 31/01/09; full list of members (10 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
12 February 2008	Return made up to 31/01/08; full list of members (7 pages)
12 February 2008	Return made up to 31/01/08; full list of members (7 pages)
17 September 2007	Ad 05/09/07--------- Â£ si [email protected]=1064 Â£ si 2@1=2 Â£ ic 12862/13928 (2 pages)
17 September 2007	Ad 05/09/07--------- Â£ si 2@1=2 Â£ si [email protected] Â£ ic 12860/12862 (2 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 September 2007	Nc inc already adjusted 05/09/07 (2 pages)
17 September 2007	Ad 05/09/07--------- £ si 2@1=2 £ si [email protected] £ ic 12860/12862 (2 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 September 2007	Ad 05/09/07--------- £ si [email protected]=1064 £ si 2@1=2 £ ic 12862/13928 (2 pages)
17 September 2007	Nc inc already adjusted 05/09/07 (2 pages)
10 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
10 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Auditor's resignation (1 page)
8 March 2007	Return made up to 31/01/07; full list of members (10 pages)
8 March 2007	Return made up to 31/01/07; full list of members (10 pages)
23 October 2006	Particulars of mortgage/charge (6 pages)
23 October 2006	Particulars of mortgage/charge (6 pages)
15 August 2006	Memorandum and Articles of Association (25 pages)
15 August 2006	Memorandum and Articles of Association (25 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: 5 deansway worcester WR1 2JG (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 5 deansway worcester WR1 2JG (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Nc inc already adjusted 10/05/06 (2 pages)
24 May 2006	Ad 10/05/06--------- Â£ si [email protected]=12856 Â£ si 3@1=3 Â£ ic 1/12860 (4 pages)
24 May 2006	S-div 10/05/06 (1 page)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	S-div 10/05/06 (1 page)
24 May 2006	Resolutions RES13 ‐ Directors appointed 10/05/06 (1 page)
24 May 2006	Resolutions RES13 ‐ Directors appointed 10/05/06 (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Ad 10/05/06--------- £ si [email protected]=12856 £ si 3@1=3 £ ic 1/12860 (4 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Nc inc already adjusted 10/05/06 (2 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Registered office changed on 31/03/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
31 March 2006	Secretary resigned (1 page)
31 January 2006	Incorporation (18 pages)
31 January 2006	Incorporation (18 pages)

Colway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London