Company NameColville Cabinetry Limited
Company StatusDissolved
Company Number04421253
CategoryPrivate Limited Company
Incorporation Date19 April 2002(21 years, 11 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr David Colville
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCabinet Maker
Correspondence Address8 Hollybrook Road
Southport
Merseyside
PR8 2AA
Secretary NameFiona Colville
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCivil Servant
Correspondence Address8 Hollybrook Road
Southport
Merseyside
PR8 2AA
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressAspinall Close
Horwich
Bolton
Lancashire
BL6 6QQ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£1,498
Cash£678
Current Liabilities£97,485

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved following liquidation (1 page)
17 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2010Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
7 October 2010Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
17 October 2009Statement of affairs with form 4.19 (6 pages)
17 October 2009Statement of affairs with form 4.19 (6 pages)
30 September 2009Registered office changed on 30/09/2009 from 25A shakespeare street southport merseyside PR8 5AB (1 page)
30 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-28
(1 page)
30 September 2009Appointment of a voluntary liquidator (1 page)
30 September 2009Registered office changed on 30/09/2009 from 25A shakespeare street southport merseyside PR8 5AB (1 page)
30 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 September 2009Appointment of a voluntary liquidator (1 page)
21 July 2009Return made up to 19/04/09; full list of members (3 pages)
21 July 2009Return made up to 19/04/09; full list of members (3 pages)
19 June 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 July 2008Return made up to 19/04/08; full list of members (3 pages)
1 July 2008Registered office changed on 01/07/2008 from 25B shakespeare street southport merseyside PR8 5AB (1 page)
1 July 2008Registered office changed on 01/07/2008 from 25B shakespeare street southport merseyside PR8 5AB (1 page)
1 July 2008Return made up to 19/04/08; full list of members (3 pages)
29 November 2007Return made up to 19/04/07; no change of members (6 pages)
29 November 2007Return made up to 19/04/07; no change of members (6 pages)
4 April 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006Return made up to 19/04/06; full list of members (6 pages)
24 May 2006Return made up to 19/04/06; full list of members (6 pages)
27 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2005Return made up to 19/04/05; full list of members (6 pages)
3 May 2005Return made up to 19/04/05; full list of members (6 pages)
19 January 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 January 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 July 2004Amended accounts made up to 31 December 2002 (2 pages)
29 July 2004Amended accounts made up to 31 December 2002 (2 pages)
19 July 2004Return made up to 19/04/04; full list of members (6 pages)
19 July 2004Return made up to 19/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 November 2003Accounts made up to 31 December 2002 (2 pages)
11 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 May 2003Return made up to 19/04/03; full list of members (6 pages)
27 May 2003Return made up to 19/04/03; full list of members (6 pages)
1 May 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
1 May 2002Ad 19/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 May 2002New secretary appointed (2 pages)
1 May 2002Registered office changed on 01/05/02 from: 1 marshside road churchside southport PR9 9TL (1 page)
1 May 2002New secretary appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
1 May 2002Ad 19/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Registered office changed on 01/05/02 from: 1 marshside road churchside southport PR9 9TL (1 page)
26 April 2002Secretary resigned (1 page)
26 April 2002Secretary resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
19 April 2002Incorporation (9 pages)
19 April 2002Incorporation (9 pages)