Columbia Marketing Limited

Company Name	Columbia Marketing Limited
Company Status	Dissolved
Company Number	02430430
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 6 months ago)
Dissolution Date	6 April 2015 (9 years ago)
Previous Name	Rapid 9100 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Edmund David Crane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 06 April 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	4 Lonsdale Road London W4 1ND

Director Name	Nicholas Philip Croydon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 06 April 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Millennium Court Queens Promenade Douglas Isle Of Man IM2 4NN

Secretary Name	MOFO Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2005(16 years after company formation)
Appointment Duration	9 years, 6 months (closed 06 April 2015)
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Amnon Boxer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Winterstoke Gardens Mill Hill London NW7 4BA

Secretary Name	Mrs Cecile Franks
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 year, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	4 Ossulton Way London N2 0DS

Director Name	Mr Hugh Ellis Howard
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Sky House Unit 2 Raans Road Amersham Buckinghamshire HP6 6JQ

Secretary Name	Mr Edward John Lukins
Nationality	British
Status	Resigned
Appointed	10 December 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Navigator House Tyers Gate London SE1 3HX

Director Name	Martin Edward Tullett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Somerset Way Richings Park Iver Buckinghamshire SL0 9AG

Director Name	Mr Clive Michael Goss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Wilmington Avenue Chiswick London W4 3HA

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

200 at £1	Three C Publishing LTD 50.00% Ordinary A
200 at £1	Three C Publishing LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£6,434,741
Gross Profit	£2,280,653
Net Worth	£1,499,846
Cash	£7,074
Current Liabilities	£4,395,668

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2015	Final Gazette dissolved following liquidation (1 page)
6 April 2015	Final Gazette dissolved following liquidation (1 page)
6 January 2015	Notice of move from Administration to Dissolution on 2 December 2014 (18 pages)
6 January 2015	Notice of move from Administration to Dissolution on 2 December 2014 (18 pages)
6 January 2015	Notice of move from Administration to Dissolution on 2 December 2014 (18 pages)
25 November 2014	Administrator's progress report to 31 October 2014 (16 pages)
25 November 2014	Administrator's progress report to 31 October 2014 (16 pages)
3 June 2014	Administrator's progress report to 30 April 2014 (16 pages)
3 June 2014	Administrator's progress report to 30 April 2014 (16 pages)
3 June 2014	Notice of extension of period of Administration (1 page)
3 June 2014	Notice of extension of period of Administration (1 page)
27 December 2013	Administrator's progress report to 4 December 2013 (14 pages)
27 December 2013	Administrator's progress report to 4 December 2013 (14 pages)
27 December 2013	Administrator's progress report to 4 December 2013 (14 pages)
18 July 2013	Notice of deemed approval of proposals (1 page)
18 July 2013	Notice of deemed approval of proposals (1 page)
4 July 2013	Statement of administrator's proposal (23 pages)
4 July 2013	Statement of administrator's proposal (23 pages)
2 July 2013	Statement of affairs with form 2.14B (11 pages)
2 July 2013	Statement of affairs with form 2.14B (11 pages)
12 June 2013	Registered office address changed from Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 12 June 2013 (2 pages)
12 June 2013	Appointment of an administrator (1 page)
12 June 2013	Appointment of an administrator (1 page)
12 June 2013	Registered office address changed from Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 12 June 2013 (2 pages)
5 February 2013	Full accounts made up to 30 April 2012 (19 pages)
5 February 2013	Full accounts made up to 30 April 2012 (19 pages)
19 July 2012	Annual return made up to 12 July 2012 Statement of capital on 2012-07-19 GBP 400 (14 pages)
19 July 2012	Annual return made up to 12 July 2012 Statement of capital on 2012-07-19 GBP 400 (14 pages)
26 June 2012	Auditor's resignation (1 page)
26 June 2012	Auditor's resignation (1 page)
2 April 2012	Full accounts made up to 30 April 2011 (21 pages)
2 April 2012	Full accounts made up to 30 April 2011 (21 pages)
19 March 2012	Termination of appointment of Clive Michael Goss as a director on 15 November 2011 (2 pages)
19 March 2012	Termination of appointment of Clive Michael Goss as a director on 15 November 2011 (2 pages)
8 December 2011	Termination of appointment of Clive Michael Goss as a director on 15 November 2011 (2 pages)
8 December 2011	Termination of appointment of Clive Michael Goss as a director on 15 November 2011 (2 pages)
2 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/08/11 as it was not properly delivered (18 pages)
2 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/08/11 as it was not properly delivered (18 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/09/11 (15 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/09/11 (15 pages)
12 April 2011	Full accounts made up to 30 April 2010 (21 pages)
12 April 2011	Full accounts made up to 30 April 2010 (21 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 July 2010	Annual return made up to 12 July 2010 (14 pages)
19 July 2010	Annual return made up to 12 July 2010 (14 pages)
13 July 2010	Annual return made up to 30 June 2010 (14 pages)
13 July 2010	Annual return made up to 30 June 2010 (14 pages)
27 April 2010	Full accounts made up to 30 April 2009 (23 pages)
27 April 2010	Full accounts made up to 30 April 2009 (23 pages)
17 August 2009	Return made up to 30/06/09; full list of members (8 pages)
17 August 2009	Return made up to 30/06/09; full list of members (8 pages)
3 February 2009	Full accounts made up to 30 April 2008 (24 pages)
3 February 2009	Full accounts made up to 30 April 2008 (24 pages)
8 July 2008	Return made up to 30/06/08; no change of members (6 pages)
8 July 2008	Return made up to 30/06/08; no change of members (6 pages)
4 July 2008	Declaration of assistance for shares acquisition (14 pages)
4 July 2008	Declaration of assistance for shares acquisition (14 pages)
4 July 2008	Declaration of assistance for shares acquisition (14 pages)
4 July 2008	Declaration of assistance for shares acquisition (14 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
30 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 February 2008	Full accounts made up to 30 April 2007 (26 pages)
28 February 2008	Full accounts made up to 30 April 2007 (26 pages)
15 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
15 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
31 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (24 pages)
8 February 2007	Full accounts made up to 31 March 2006 (24 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
12 December 2006	Director resigned (1 page)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
31 January 2006	Accounts made up to 31 March 2005 (19 pages)
31 January 2006	Accounts made up to 31 March 2005 (19 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: c/o simmons & simmons, citypoint one ropemaker street, london, EC2Y 9SS (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: c/o simmons & simmons, citypoint one ropemaker street, london, EC2Y 9SS (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
28 September 2005	Return made up to 30/06/05; full list of members (3 pages)
28 September 2005	Return made up to 30/06/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 March 2004 (20 pages)
29 March 2005	Full accounts made up to 31 March 2004 (20 pages)
23 March 2005	Particulars of mortgage/charge (6 pages)
23 March 2005	Particulars of mortgage/charge (6 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: faulkner house, victoria street, st albans, herts AL1 3SE (1 page)
18 January 2005	Registered office changed on 18/01/05 from: faulkner house, victoria street, st albans, herts AL1 3SE (1 page)
16 August 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
19 January 2004	Declaration of assistance for shares acquisition (5 pages)
19 January 2004	Auditor's resignation (2 pages)
19 January 2004	Auditor's resignation (2 pages)
19 January 2004	Resolutions RES13 ‐ Company business 10/12/03 (1 page)
19 January 2004	Declaration of assistance for shares acquisition (5 pages)
19 January 2004	Resolutions RES13 ‐ Company business 10/12/03 (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New director appointed (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Return made up to 30/06/03; full list of members (5 pages)
8 July 2003	Return made up to 30/06/03; full list of members (5 pages)
4 February 2003	Full accounts made up to 31 March 2002 (19 pages)
4 February 2003	Full accounts made up to 31 March 2002 (19 pages)
12 July 2002	Return made up to 30/06/02; full list of members (5 pages)
12 July 2002	Return made up to 30/06/02; full list of members (5 pages)
14 January 2002	Full accounts made up to 31 March 2001 (17 pages)
14 January 2002	Full accounts made up to 31 March 2001 (17 pages)
29 August 2001	Return made up to 30/06/01; full list of members (5 pages)
29 August 2001	Return made up to 30/06/01; full list of members (5 pages)
30 January 2001	(5 pages)
30 January 2001	(5 pages)
20 July 2000	Return made up to 30/06/00; full list of members (5 pages)
20 July 2000	Return made up to 30/06/00; full list of members (5 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
31 January 2000	(6 pages)
31 January 2000	(6 pages)
9 August 1999	Return made up to 30/06/99; no change of members (5 pages)
9 August 1999	Return made up to 30/06/99; no change of members (5 pages)
11 March 1999	Particulars of mortgage/charge (7 pages)
11 March 1999	Particulars of mortgage/charge (7 pages)
11 March 1999	Particulars of mortgage/charge (6 pages)
11 March 1999	Particulars of mortgage/charge (6 pages)
1 February 1999	(6 pages)
1 February 1999	(6 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
3 March 1998	(5 pages)
3 March 1998	(5 pages)
10 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 July 1997	Return made up to 30/06/97; full list of members (6 pages)
22 January 1997	(6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	(6 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
9 September 1996	Return made up to 30/06/96; full list of members; amend (5 pages)
9 September 1996	Return made up to 30/06/96; full list of members; amend (5 pages)
31 July 1996	Return made up to 30/06/96; full list of members (5 pages)
31 July 1996	Return made up to 30/06/96; full list of members (5 pages)
6 February 1996	(6 pages)
6 February 1996	(6 pages)
17 July 1995	Return made up to 30/06/95; no change of members (4 pages)
17 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1992	Particulars of mortgage/charge (3 pages)
15 April 1992	Particulars of mortgage/charge (3 pages)
15 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
15 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
15 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
15 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
20 February 1990	Ad 09/01/90--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
20 February 1990	Ad 09/01/90--------- £ si 200@1=200 £ ic 200/400 (2 pages)
3 January 1990	Ad 10/12/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
3 January 1990	Ad 10/12/89--------- £ si 198@1=198 £ ic 2/200 (2 pages)
8 November 1989	Company name changed rapid 9100 LIMITED\certificate issued on 09/11/89 (2 pages)
8 November 1989	Company name changed rapid 9100 LIMITED\certificate issued on 09/11/89 (2 pages)
9 October 1989	Incorporation (15 pages)
9 October 1989	Incorporation (15 pages)

Columbia Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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