COLNE VCS LIMITED

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COLNE VCS LIMITED

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Key Data

Status

Dissolved

Company No.

01438493

Incorporation date

19/07/1979

Size

Small

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 19/07/1979)
dot icon27/11/2019
Final Gazette dissolved following liquidation
dot icon27/08/2019
Return of final meeting in a creditors' voluntary winding up
dot icon17/05/2019
Liquidators' statement of receipts and payments to 2019-03-03
dot icon25/02/2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon24/05/2018
Liquidators' statement of receipts and payments to 2018-03-03
dot icon12/05/2017
Liquidators' statement of receipts and payments to 2017-03-03
dot icon17/05/2016
Liquidators' statement of receipts and payments to 2016-03-03
dot icon16/03/2015
Administrator's progress report to 2015-03-04
dot icon16/03/2015
Appointment of a voluntary liquidator
dot icon04/03/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon11/09/2014
Administrator's progress report to 2014-08-12
dot icon11/09/2014
Notice of extension of period of Administration
dot icon11/09/2014
Result of meeting of creditors
dot icon04/04/2014
Administrator's progress report to 2014-03-01
dot icon04/12/2013
Statement of affairs with form 2.14B/2.15B
dot icon12/11/2013
Result of meeting of creditors
dot icon28/10/2013
Statement of administrator's proposal
dot icon10/09/2013
Registered office address changed from Shannon House Station Road Kings Langley Hertfordshire WD4 8SE England on 2013-09-10
dot icon09/09/2013
Appointment of an administrator
dot icon24/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon24/05/2013
Director's details changed for Mr Timothy Stuart Harman on 2012-12-01
dot icon06/01/2013
Accounts for a small company made up to 2012-03-31
dot icon25/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon23/05/2012
Auditor's resignation
dot icon21/02/2012
Registered office address changed from Unit 1 Kingley Park, Station Road Kings Langley Hertfordshire WD4 8GW England on 2012-02-21
dot icon20/01/2012
Appointment of Mr Timothy Stuart Harman as a director
dot icon20/01/2012
Appointment of Mr Andrew John Harman as a director
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-12-21
dot icon02/12/2011
Accounts for a small company made up to 2011-03-31
dot icon17/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon27/01/2011
Accounts for a small company made up to 2010-03-31
dot icon11/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon11/05/2010
Director's details changed for Rory O'connor on 2010-04-29
dot icon11/05/2010
Director's details changed for Mr James Edwin Gibbs on 2010-04-29
dot icon26/02/2010
Registered office address changed from 11&12 Eastman Way Hemel Hempstead Herts HP2 7DU on 2010-02-26
dot icon02/02/2010
Accounts for a small company made up to 2009-03-31
dot icon07/01/2010
Termination of appointment of Guy Pulfer as a director
dot icon30/04/2009
Return made up to 29/04/09; full list of members
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
dot icon01/05/2008
Return made up to 29/04/08; full list of members
dot icon01/05/2008
Director's change of particulars / james gibbs / 23/02/2008
dot icon06/11/2007
Accounts for a small company made up to 2007-03-31
dot icon23/08/2007
New director appointed
dot icon23/08/2007
New director appointed
dot icon30/05/2007
Return made up to 29/04/07; full list of members
dot icon20/01/2007
Accounts for a small company made up to 2006-03-31
dot icon19/05/2006
Return made up to 29/04/06; full list of members; amend
dot icon11/05/2006
Return made up to 29/04/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
dot icon25/11/2005
Particulars of mortgage/charge
dot icon23/11/2005
Declaration of assistance for shares acquisition
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Director resigned
dot icon23/11/2005
Secretary resigned;director resigned
dot icon23/11/2005
Director resigned
dot icon23/11/2005
Director resigned
dot icon23/11/2005
New secretary appointed;new director appointed
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon08/06/2005
Return made up to 29/04/05; full list of members
dot icon29/01/2005
Accounts for a small company made up to 2004-03-31
dot icon23/06/2004
Return made up to 29/04/04; full list of members
dot icon09/10/2003
Certificate of change of name
dot icon18/08/2003
Accounts for a medium company made up to 2003-03-31
dot icon06/05/2003
Return made up to 29/04/03; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2002-03-31
dot icon05/05/2002
Return made up to 29/04/02; full list of members
dot icon29/08/2001
Accounts for a small company made up to 2001-03-31
dot icon29/08/2001
Ad 20/08/01--------- £ si 1@1=1 £ ic 2667/2668
dot icon20/04/2001
Return made up to 29/04/01; full list of members
dot icon21/09/2000
Accounts for a small company made up to 2000-03-31
dot icon03/05/2000
Return made up to 29/04/00; full list of members
dot icon13/09/1999
Particulars of mortgage/charge
dot icon03/09/1999
Accounts for a small company made up to 1999-03-31
dot icon14/06/1999
Return made up to 29/04/99; no change of members
dot icon24/07/1998
Accounts for a small company made up to 1998-03-31
dot icon10/06/1998
Return made up to 29/04/98; full list of members
dot icon23/04/1998
£ ic 4000/2667 16/03/98 £ sr 1333@1=1333
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
Director resigned
dot icon27/03/1998
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon21/03/1998
Particulars of mortgage/charge
dot icon27/02/1998
Accounts for a medium company made up to 1997-08-31
dot icon05/02/1998
New secretary appointed
dot icon05/02/1998
New director appointed
dot icon05/02/1998
New director appointed
dot icon05/02/1998
Director resigned
dot icon16/05/1997
Return made up to 29/04/97; no change of members
dot icon07/03/1997
Full accounts made up to 1996-08-31
dot icon03/06/1996
Resolutions
dot icon23/05/1996
Particulars of mortgage/charge
dot icon22/05/1996
Return made up to 29/04/96; full list of members
dot icon15/02/1996
Full accounts made up to 1995-08-31
dot icon05/06/1995
Return made up to 29/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Full accounts made up to 1994-08-31
dot icon06/05/1994
Return made up to 29/04/94; no change of members
dot icon24/02/1994
Accounts for a small company made up to 1993-08-31
dot icon24/05/1993
Return made up to 29/04/93; full list of members
dot icon12/05/1993
New director appointed
dot icon12/05/1993
New director appointed
dot icon12/05/1993
New director appointed
dot icon02/03/1993
Accounts for a small company made up to 1992-08-31
dot icon03/06/1992
Return made up to 29/04/92; no change of members
dot icon27/05/1992
New director appointed
dot icon27/05/1992
New director appointed
dot icon27/05/1992
New director appointed
dot icon25/02/1992
Full accounts made up to 1991-08-31
dot icon28/01/1992
Particulars of mortgage/charge
dot icon07/05/1991
Return made up to 29/04/91; no change of members
dot icon14/12/1990
Full accounts made up to 1990-08-31
dot icon22/06/1990
Return made up to 17/04/90; full list of members
dot icon09/01/1990
Full accounts made up to 1989-08-31
dot icon27/01/1989
Full accounts made up to 1988-08-31
dot icon27/01/1989
Return made up to 18/01/89; full list of members
dot icon18/05/1988
Full accounts made up to 1987-08-31
dot icon18/05/1988
Return made up to 27/04/88; full list of members
dot icon27/04/1988
Registered office changed on 27/04/88 from: 53 adeyfield road hemel hempstead hertfordshire
dot icon27/04/1988
Return made up to 23/11/87; full list of members
dot icon09/12/1987
Particulars of mortgage/charge
dot icon18/09/1987
Notice of resolution removing auditor
dot icon18/08/1987
Director resigned
dot icon26/01/1987
Full accounts made up to 1986-08-31
dot icon26/01/1987
Return made up to 17/12/86; full list of members
dot icon08/04/1980
Allotment of shares
dot icon19/07/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COLNE VCS LIMITED

COLNE VCS LIMITED is an(a) Dissolved company incorporated on 19/07/1979 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLNE VCS LIMITED?

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COLNE VCS LIMITED is currently Dissolved. It was registered on 19/07/1979 and dissolved on 27/11/2019.

Where is COLNE VCS LIMITED located?

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COLNE VCS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does COLNE VCS LIMITED do?

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COLNE VCS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLNE VCS LIMITED?

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The latest filing was on 27/11/2019: Final Gazette dissolved following liquidation.