Company NameColwyn Foulkes Limited
Company StatusDissolved
Company Number08336830
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Dissolution Date9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Andrew Nicholas Colwyn Foulkes
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Craven Street
London
WC2N 5NT
Director NameMr Humphrey Richard Thomas Williams
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT

Contact

Websitecolwynfoulkes.co.uk

Location

Registered AddressC/O The MacDonald Partnership
29 Craven Street
London
WC2N 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

60 at £1Mr Andrew Nicholas Colwyn Foulkes
60.00%
Ordinary
40 at £1Mr Humphrey Richard Williams
40.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Charges

21 June 2019Delivered on: 25 June 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
7 March 2019Delivered on: 12 March 2019
Persons entitled: Richard Williams

Classification: A registered charge
Outstanding

Filing History

21 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 December 2020Director's details changed for Mr Andrew Nicholas Colwyn Foulkes on 14 December 2020 (2 pages)
14 December 2020Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 14 December 2020 (2 pages)
30 November 2020Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 28 February 2019 (2 pages)
27 November 2020Previous accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
13 July 2020Registered office address changed from Marlin House 40 Peterborough Road London SW6 3BN United Kingdom to Trafalgar House Juniper Drive London SW18 1GY on 13 July 2020 (1 page)
2 January 2020Confirmation statement made on 19 December 2019 with updates (4 pages)
20 December 2019Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 28 February 2019 (2 pages)
19 December 2019Cessation of Humphrey Richard Thomas Williams as a person with significant control on 28 February 2019 (1 page)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 July 2019Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 11 July 2019 (2 pages)
11 July 2019Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Marlin House 40 Peterborough Road London SW6 3BN on 11 July 2019 (1 page)
11 July 2019Director's details changed for Mr Andrew Nicholas Colwyn Foulkes on 11 July 2019 (2 pages)
11 July 2019Change of details for Mr Humphrey Richard Thomas Williams as a person with significant control on 11 July 2019 (2 pages)
25 June 2019Registration of charge 083368300002, created on 21 June 2019 (43 pages)
12 March 2019Registration of charge 083368300001, created on 7 March 2019 (50 pages)
12 March 2019Termination of appointment of Humphrey Richard Thomas Williams as a director on 1 March 2019 (1 page)
11 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
1 February 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
22 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
11 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
30 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
19 December 2012Incorporation (22 pages)
19 December 2012Incorporation (22 pages)