| Company Name | Colonial One Ltd |
|---|---|
| Directors | Stephen Anthony Hendry and Paul David Kelly |
| Company Status | Liquidation |
| Company Number | 06581879 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Stephen Anthony Hendry |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 52 Longfield Avenue High Halstow Rochester Kent ME3 8TA |
| Secretary Name | Mr Stephen Anthony Hendry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 52 Longfield Avenue High Halstow Rochester Kent ME3 8TA |
| Director Name | Paul David Kelly |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2009(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | Monks Meadow Cast Appledore Road Tenterden Kent TN30 7DL |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £104,141 |
| Cash | £2,307 |
| Current Liabilities | £51,627 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 15 May 2017 (overdue) |
|---|
Filing History
| 17 June 2011 | Order of court to wind up (2 pages) |
|---|---|
| 17 June 2011 | Order of court to wind up (2 pages) |
| 16 July 2010 | Appointment of Paul David Kelly as a director (3 pages) |
| 16 July 2010 | Appointment of Paul David Kelly as a director (3 pages) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2010 | Director's details changed for Mr Stephen Anthony Hendry on 2 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Stephen Anthony Hendry on 2 October 2009 (2 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Director's details changed for Mr Stephen Anthony Hendry on 2 October 2009 (2 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 16 September 2009 | Appointment terminated director westco directors LTD (1 page) |
| 16 September 2009 | Appointment terminated secretary westco nominees LIMITED (1 page) |
| 16 September 2009 | Appointment terminated secretary westco nominees LIMITED (1 page) |
| 16 September 2009 | Appointment terminated director westco directors LTD (1 page) |
| 27 August 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 12 August 2009 | Director appointed mr stephen anthony hendry (1 page) |
| 12 August 2009 | Director appointed mr stephen anthony hendry (1 page) |
| 12 August 2009 | Secretary appointed mr stephen anthony hendry (1 page) |
| 12 August 2009 | Secretary appointed mr stephen anthony hendry (1 page) |
| 1 May 2008 | Incorporation (15 pages) |
| 1 May 2008 | Incorporation (15 pages) |