Colwyn Properties 1 Limited

Company Name	Colwyn Properties 1 Limited
Company Status	Dissolved
Company Number	05236942
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Dissolution Date	7 September 2016 (7 years, 7 months ago)
Previous Name	Duxton Estates 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 after company formation)
Appointment Duration	11 years, 10 months (closed 07 September 2016)
Role	Co Secretary
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, 11 months after company formation)
Appointment Duration	6 years (closed 07 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, 11 months after company formation)
Appointment Duration	6 years (closed 07 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, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 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 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 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 4 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	21 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	21 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 ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 June 2016	Return of final meeting in a creditors' voluntary winding up (18 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)
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	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	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	Appointment of a voluntary liquidator (1 page)
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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2011	Statement of affairs with form 4.19 (7 pages)
26 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (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 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 1 (6 pages)
29 October 2010	Director's details changed for Integra Trustees Limited on 20 September 2010 (2 pages)
29 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 1 (6 pages)
29 October 2010	Director's details changed for Integra Trustees Limited on 20 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 Bernard Janus 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 Chaim Shimen 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)
5 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
26 November 2008	Return made up to 21/09/08; full list of members (3 pages)
26 November 2008	Return made up to 21/09/08; 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)
18 October 2007	Return made up to 21/09/07; no change of members (6 pages)
18 October 2007	Return made up to 21/09/07; no change of members (6 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)
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)
13 October 2006	Return made up to 21/09/06; full list of members (6 pages)
13 October 2006	Return made up to 21/09/06; 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	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (1 page)
28 December 2005	Return made up to 21/09/05; full list of members (6 pages)
28 December 2005	Return made up to 21/09/05; full list of members (6 pages)
15 December 2005	Particulars of mortgage/charge (8 pages)
15 December 2005	Particulars of mortgage/charge (8 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
8 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
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 (6 pages)
5 March 2005	Particulars of mortgage/charge (7 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
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	Registered office changed on 07/02/05 from: 86 princess street manchester M1 6NP (1 page)
7 February 2005	New director appointed (2 pages)
19 October 2004	Company name changed duxton estates LTD\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed duxton estates LTD\certificate issued on 19/10/04 (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary 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	Registered office changed on 15/10/04 from: 39A leicester road salford manchester M7 4AS (1 page)
21 September 2004	Incorporation (12 pages)
21 September 2004	Incorporation (12 pages)

Colwyn Properties 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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