| Company Name | Colwyn Properties 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05227935 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 September 2016 (7 years, 7 months ago) |
| Previous Name | Daylesford Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Refoel Lebrecht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Saltire Gardens Salford Lancashire M7 4BG |
| Director Name | Mr Bernard Janus Lebrecht |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 September 2010(5 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tully Street Salford Lancashire M7 2BB |
| Director Name | Mr Chaim Shimen Lebrecht |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2010(5 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tully Street Salford Lancashire M7 2BB |
| Director Name | Integra Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2006(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 September 2016) |
| Correspondence Address | 3rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP |
| Director Name | Rachel Leigh |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 February 2006) |
| Role | Co Director |
| Correspondence Address | 6 Okeover Road Salford Lancashire M7 4JX |
| Director Name | Bryna Rosenberg |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 July 2006) |
| Role | Co Director |
| Correspondence Address | 1 Old Hall Road Salford Lancashire M7 4JJ |
| Director Name | Esty Nemetsky |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Richmond Avenue Prestwich Lancashire M25 0LW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Grffin Court 201 Chapel Street Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2016 | Resolutions
|
| 30 June 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 June 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 June 2016 | Resolutions
|
| 20 October 2015 | Liquidators statement of receipts and payments to 19 September 2015 (12 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (12 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (12 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (13 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (13 pages) |
| 26 November 2014 | Liquidators statement of receipts and payments to 19 September 2014 (13 pages) |
| 4 November 2013 | Liquidators statement of receipts and payments to 19 September 2013 (13 pages) |
| 4 November 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (13 pages) |
| 4 November 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (13 pages) |
| 22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
| 22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (13 pages) |
| 17 October 2012 | Liquidators statement of receipts and payments to 19 September 2012 (13 pages) |
| 17 October 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (13 pages) |
| 26 September 2011 | Statement of affairs with form 4.19 (7 pages) |
| 26 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2011 | Statement of affairs with form 4.19 (7 pages) |
| 26 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2011 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 5 September 2011 (2 pages) |
| 5 September 2011 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 5 September 2011 (2 pages) |
| 5 September 2011 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 5 September 2011 (2 pages) |
| 29 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Director's details changed for Integra Trustees Limited on 8 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Integra Trustees Limited on 8 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Director's details changed for Integra Trustees Limited on 8 September 2010 (2 pages) |
| 28 October 2010 | Termination of appointment of Esty Nemetsky as a director (1 page) |
| 28 October 2010 | Termination of appointment of Esty Nemetsky as a director (1 page) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Appointment of Chaim Shimen Lebrecht as a director (3 pages) |
| 26 October 2010 | Appointment of Chaim Shimen Lebrecht as a director (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Appointment of Bernard Janus Lebrecht as a director (3 pages) |
| 26 October 2010 | Appointment of Bernard Janus Lebrecht as a director (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 9 October 2008 | Director appointed esty nemetsky (2 pages) |
| 9 October 2008 | Director appointed esty nemetsky (2 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New director appointed (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New director appointed (1 page) |
| 11 January 2006 | Return made up to 10/09/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 10/09/05; full list of members (6 pages) |
| 15 December 2005 | Particulars of mortgage/charge (8 pages) |
| 15 December 2005 | Particulars of mortgage/charge (8 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 5 March 2005 | Particulars of mortgage/charge (6 pages) |
| 5 March 2005 | Particulars of mortgage/charge (6 pages) |
| 5 March 2005 | Particulars of mortgage/charge (7 pages) |
| 5 March 2005 | Particulars of mortgage/charge (7 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 86 princess street manchester M1 6NP (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 86 princess street manchester M1 6NP (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 19 October 2004 | Company name changed daylesford consulting LTD\certificate issued on 19/10/04 (2 pages) |
| 19 October 2004 | Company name changed daylesford consulting LTD\certificate issued on 19/10/04 (2 pages) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Incorporation (12 pages) |
| 10 September 2004 | Incorporation (12 pages) |