| Company Name | Colorset U.V.I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06726565 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2008(15 years, 6 months ago) |
| Dissolution Date | 1 September 2016 (7 years, 7 months ago) |
| Previous Name | Colorset (UVI) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Ms Tanya Pepper |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Robin Hood Industrial Estate Alfred Street South Nottingham Nottinghamshire NG3 1GE |
| Director Name | Mr Frank Leroy Noel Baptiste |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 September 2016) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Elyne Road London N4 4RA |
| Director Name | Mr Tom Phelan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 September 2016) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lampits Hoddesdon Hertfordshire EN11 8EG |
| Secretary Name | Mr Tom Phelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 September 2016) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lampits Hoddesdon Hertfordshire EN11 8EG |
| Director Name | Mr Mark John Davies |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 March 2012) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 3 Black Swan Yard Bermondsey Street London SE1 3XW |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Turnover | £3,285,985 |
| Gross Profit | £1,735,922 |
| Net Worth | -£479,868 |
| Cash | £24,090 |
| Current Liabilities | £1,847,302 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 June 2016 (2 pages) |
| 16 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 June 2016 (2 pages) |
| 1 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 May 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 27 May 2016 (2 pages) |
| 27 May 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 27 May 2016 (2 pages) |
| 17 February 2016 | Liquidators' statement of receipts and payments to 3 February 2016 (11 pages) |
| 17 February 2016 | Liquidators statement of receipts and payments to 3 February 2016 (11 pages) |
| 17 February 2016 | Liquidators' statement of receipts and payments to 3 February 2016 (11 pages) |
| 20 April 2015 | Liquidators' statement of receipts and payments to 3 February 2015 (6 pages) |
| 20 April 2015 | Liquidators statement of receipts and payments to 3 February 2015 (6 pages) |
| 20 April 2015 | Liquidators statement of receipts and payments to 3 February 2015 (6 pages) |
| 20 April 2015 | Liquidators' statement of receipts and payments to 3 February 2015 (6 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 3 February 2014 (6 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 3 February 2014 (6 pages) |
| 21 February 2014 | Liquidators statement of receipts and payments to 3 February 2014 (6 pages) |
| 21 February 2014 | Liquidators statement of receipts and payments to 3 February 2014 (6 pages) |
| 4 February 2013 | Administrator's progress report to 28 January 2013 (14 pages) |
| 4 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 4 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 4 February 2013 | Administrator's progress report to 28 January 2013 (14 pages) |
| 16 October 2012 | Administrator's progress report to 9 October 2012 (15 pages) |
| 16 October 2012 | Administrator's progress report to 9 October 2012 (15 pages) |
| 16 October 2012 | Administrator's progress report to 9 October 2012 (15 pages) |
| 20 June 2012 | Result of meeting of creditors (27 pages) |
| 20 June 2012 | Result of meeting of creditors (27 pages) |
| 6 June 2012 | Statement of administrator's proposal (26 pages) |
| 6 June 2012 | Statement of administrator's proposal (26 pages) |
| 1 May 2012 | Statement of affairs with form 2.14B (9 pages) |
| 1 May 2012 | Statement of affairs with form 2.14B (9 pages) |
| 30 April 2012 | Termination of appointment of Mark Davies as a director (1 page) |
| 30 April 2012 | Termination of appointment of Mark Davies as a director (1 page) |
| 24 April 2012 | Termination of appointment of Mark Davies as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Mark Davies as a director (2 pages) |
| 17 April 2012 | Registered office address changed from Woodcock House 2Nd Floor High Street Wimbledon London SW19 5BY United Kingdom on 17 April 2012 (2 pages) |
| 17 April 2012 | Registered office address changed from Woodcock House 2Nd Floor High Street Wimbledon London SW19 5BY United Kingdom on 17 April 2012 (2 pages) |
| 17 April 2012 | Appointment of an administrator (1 page) |
| 17 April 2012 | Appointment of an administrator (1 page) |
| 28 February 2012 | Full accounts made up to 31 December 2010 (17 pages) |
| 28 February 2012 | Full accounts made up to 31 December 2010 (17 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Davies on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Davies on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Davies on 9 December 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Director's details changed for Ms Tanya Pepper on 31 October 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Ms Tanya Pepper on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from Woodcock House 2Nd Floor High Street Wimbledon London SW19 5BY United Kingdom on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from Phoenix House Mansfield Road Sutton in Ashfield Nottinghamshire NG17 4HR on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from Woodcock House 2Nd Floor High Street Wimbledon London SW19 5BY United Kingdom on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from Phoenix House Mansfield Road Sutton in Ashfield Nottinghamshire NG17 4HR on 31 October 2011 (1 page) |
| 1 March 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (7 pages) |
| 1 March 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 13 July 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 23 December 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 23 December 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr Frank Baptiste on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ms Tanya Pepper on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Frank Baptiste on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Tom Phelan on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Tom Phelan on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mark Davies on 6 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Tom Phelan on 6 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr Frank Baptiste on 6 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Tom Phelan on 6 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mark Davies on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ms Tanya Pepper on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Tom Phelan on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mark Davies on 6 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for Ms Tanya Pepper on 6 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Tom Phelan on 6 November 2009 (1 page) |
| 18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 13 January 2009 | Director and secretary appointed tom phelan (1 page) |
| 13 January 2009 | Director and secretary appointed tom phelan (1 page) |
| 7 January 2009 | Director appointed frank baptiste (1 page) |
| 7 January 2009 | Director appointed frank baptiste (1 page) |
| 7 January 2009 | Director appointed mark davies (1 page) |
| 7 January 2009 | Director appointed mark davies (1 page) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 6 November 2008 | Ad 21/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 November 2008 | Ad 21/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 October 2008 | Memorandum and Articles of Association (14 pages) |
| 24 October 2008 | Memorandum and Articles of Association (14 pages) |
| 21 October 2008 | Company name changed colorset (uvi) LIMITED\certificate issued on 22/10/08 (2 pages) |
| 21 October 2008 | Company name changed colorset (uvi) LIMITED\certificate issued on 22/10/08 (2 pages) |
| 17 October 2008 | Incorporation (18 pages) |
| 17 October 2008 | Incorporation (18 pages) |