Colourclad Limited

Company Name	Colourclad Limited
Company Status	Dissolved
Company Number	02923938
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Dissolution Date	13 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Stephen Leah
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Greenway Appleton Warrington WA4 3AD

Secretary Name	Eric Hirst
Nationality	British
Status	Closed
Appointed	28 February 1997(2 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 13 January 2016)
Role	Company Director
Correspondence Address	25 Lyons Lane Appleton Warrington Cheshire WA4 5JG

Director Name	Andrew Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 13 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Coopers Place Warrington Cheshire WA4 6NN

Secretary Name	Stephen Leah
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Contracts Manager
Correspondence Address	8a Birchdale Road Appleton Warrington WA4 5AR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	St. Georges House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

90 at £1	Stephen Leah 90.00% Ordinary
10 at £1	Andrew Taylor 10.00% Ordinary

Financials

Year	2014
Net Worth	£914,386
Cash	£470,046
Current Liabilities	£992,195

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 October 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 November 2014	Liquidators' statement of receipts and payments to 17 September 2014 (11 pages)
25 November 2014	Liquidators' statement of receipts and payments to 17 September 2014 (11 pages)
25 November 2014	Liquidators statement of receipts and payments to 17 September 2014 (11 pages)
6 November 2013	Liquidators statement of receipts and payments to 17 September 2013 (12 pages)
6 November 2013	Liquidators' statement of receipts and payments to 17 September 2013 (12 pages)
6 November 2013	Liquidators' statement of receipts and payments to 17 September 2013 (12 pages)
18 October 2012	Statement of affairs with form 2.14B/2.15B (11 pages)
18 October 2012	Statement of affairs with form 2.14B/2.15B (11 pages)
11 October 2012	Administrator's progress report to 18 September 2012 (13 pages)
11 October 2012	Administrator's progress report to 18 September 2012 (13 pages)
18 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 July 2012	Result of meeting of creditors (24 pages)
5 July 2012	Result of meeting of creditors (24 pages)
19 June 2012	Statement of administrator's proposal (23 pages)
19 June 2012	Statement of administrator's proposal (23 pages)
2 May 2012	Registered office address changed from Unit 4a Palatine Industrial Estate, Causeway Avenue Warrington Cheshire WA4 6QQ on 2 May 2012 (2 pages)
2 May 2012	Appointment of an administrator (1 page)
2 May 2012	Registered office address changed from Unit 4a Palatine Industrial Estate, Causeway Avenue Warrington Cheshire WA4 6QQ on 2 May 2012 (2 pages)
2 May 2012	Appointment of an administrator (1 page)
2 May 2012	Registered office address changed from Unit 4a Palatine Industrial Estate, Causeway Avenue Warrington Cheshire WA4 6QQ on 2 May 2012 (2 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 100 (5 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 100 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 June 2010	Director's details changed for Andrew Taylor on 28 April 2010 (2 pages)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Andrew Taylor on 28 April 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009	Director's change of particulars / andrew taylor / 28/04/2009 (1 page)
30 June 2009	Director's change of particulars / andrew taylor / 28/04/2009 (1 page)
30 June 2009	Return made up to 28/04/09; full list of members (4 pages)
30 June 2009	Return made up to 28/04/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 July 2008	Return made up to 28/04/08; full list of members (4 pages)
1 July 2008	Return made up to 28/04/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
24 May 2007	Return made up to 28/04/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: unit 49 palatine industrial estate causeway avenue warrington cheshire WA4 6QQ (1 page)
24 May 2007	Return made up to 28/04/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: unit 49 palatine industrial estate causeway avenue warrington cheshire WA4 6QQ (1 page)
16 January 2007	Registered office changed on 16/01/07 from: unit 4A palatine industrial estate causeway avenue warrington cheshire WA4 6QQ (1 page)
16 January 2007	Registered office changed on 16/01/07 from: unit 4A palatine industrial estate causeway avenue warrington cheshire WA4 6QQ (1 page)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 October 2006	Registered office changed on 11/10/06 from: 14 bold street warrington cheshire WA1 1DL (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 14 bold street warrington cheshire WA1 1DL (1 page)
9 May 2006	Return made up to 28/04/06; full list of members (2 pages)
9 May 2006	Return made up to 28/04/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
10 May 2005	Return made up to 28/04/05; full list of members (2 pages)
10 May 2005	Return made up to 28/04/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
20 May 2004	Return made up to 28/04/04; full list of members (6 pages)
20 May 2004	Return made up to 28/04/04; full list of members (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
20 May 2003	Return made up to 28/04/03; full list of members (6 pages)
20 May 2003	Return made up to 28/04/03; full list of members (6 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
14 May 2002	Return made up to 28/04/02; full list of members (6 pages)
14 May 2002	Return made up to 28/04/02; full list of members (6 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
17 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 May 2000	Return made up to 28/04/00; full list of members (6 pages)
17 May 2000	Return made up to 28/04/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 July 1999	Return made up to 28/04/99; no change of members (4 pages)
2 July 1999	Return made up to 28/04/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 May 1998	Return made up to 28/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 363(288) ‐ Secretary resigned (6 pages)
21 May 1998	Return made up to 28/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 363(288) ‐ Secretary resigned (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 July 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/07/97 (4 pages)
10 July 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/07/97 (4 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
22 May 1996	Return made up to 28/04/96; no change of members (4 pages)
22 May 1996	Return made up to 28/04/96; no change of members (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
18 May 1995	Ad 30/06/94--------- Â£ si 9@1 (2 pages)
18 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 1995	Ad 30/06/94--------- £ si 9@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Colourclad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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