Columbus House (No 2) Limited

Company Name	Columbus House (No 2) Limited
Company Status	Dissolved
Company Number	06552067
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Rightbank Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 22 January 2019)
Role	Business Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Yocheved Weiss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 22 January 2019)
Role	Business Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mrs Yocheved Weiss
Nationality	American
Status	Closed
Appointed	14 May 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 22 January 2019)
Role	Business Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	Heaton House 148 Bury Old Road Salford M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Hyman Weiss 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

26 July 2010	Delivered on: 3 August 2010 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 June 2010	Delivered on: 16 July 2010 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 3, greenmeadow springs business park, cardiff t/no CYM191259 and shall include all buildings, fixtures, see image for full details. Outstanding

26 July 2010

Delivered on: 3 August 2010
Persons entitled: Unity Trust Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 June 2010

Delivered on: 16 July 2010
Persons entitled: Unity Trust Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a unit 3, greenmeadow springs business park, cardiff t/no CYM191259 and shall include all buildings, fixtures, see image for full details.
Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (3 pages)
13 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
15 March 2018	Satisfaction of charge 1 in full (1 page)
15 March 2018	Satisfaction of charge 2 in full (1 page)
17 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
11 November 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Change of name notice (2 pages)
3 February 2010	Company name changed rightbank properties LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
3 February 2010	Change of name notice (2 pages)
3 February 2010	Company name changed rightbank properties LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
15 December 2008	Director and secretary appointed yocheved weiss (2 pages)
15 December 2008	Director and secretary appointed yocheved weiss (2 pages)
15 December 2008	Director appointed hyman weiss (2 pages)
15 December 2008	Director appointed hyman weiss (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
14 May 2008	Registered office changed on 14/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
13 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
13 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
13 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
13 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
1 April 2008	Incorporation (14 pages)
1 April 2008	Incorporation (14 pages)