COLVIN HOLDINGS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02123696

Incorporation date

14/04/1987

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

27/01/2010

Final Gazette dissolved following liquidation

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27/10/2009

Liquidators' statement of receipts and payments to 2009-10-22

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27/10/2009

Return of final meeting in a members' voluntary winding up

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12/03/2009

Registered office changed on 13/03/2009 from marlborough house victoria road south chelmsford essex CM1 1LN

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10/03/2009

Appointment of a voluntary liquidator

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10/03/2009

Resolutions

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10/03/2009

Declaration of solvency

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08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/11/2008

Return made up to 02/10/08; full list of members

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17/04/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

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03/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

10/12/2007

Return made up to 02/10/07; full list of members

View PDF (7 pages)

13/02/2007

Return made up to 02/10/06; full list of members

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26/01/2007

Secretary resigned

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26/01/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Secretary resigned

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23/03/2006

Return made up to 02/10/05; full list of members

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23/03/2006

Director's particulars changed

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03/10/2005

Group of companies' accounts made up to 2005-03-31

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29/09/2005

Registered office changed on 30/09/05 from: spectrum house 20-26,cursitor street london EC4A 1HY

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22/11/2004

Return made up to 02/10/04; full list of members

View PDF (8 pages)

22/11/2004

New director appointed

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24/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

31/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

25/10/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

16/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

26/11/2002

Return made up to 02/10/02; full list of members

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26/11/2002

Secretary's particulars changed

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26/10/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

26/10/2001

Secretary's particulars changed

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07/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

26/10/2000

Return made up to 02/10/00; full list of members

View PDF (8 pages)

07/11/1999

Return made up to 02/10/99; full list of members

View PDF (8 pages)

07/11/1999

Location of register of members address changed

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11/08/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

02/06/1999

Director resigned

View PDF (1 pages)

05/11/1998

Return made up to 02/10/98; no change of members

View PDF (5 pages)

30/09/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

04/11/1997

Return made up to 02/10/97; full list of members

View PDF (7 pages)

01/09/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Return made up to 02/10/96; full list of members

View PDF (7 pages)

11/08/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

04/10/1995

Return made up to 02/10/95; full list of members

View PDF (8 pages)

27/09/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Return made up to 02/10/94; full list of members

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17/08/1994

Full group accounts made up to 1994-03-31

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19/10/1993

Return made up to 02/10/93; full list of members

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12/09/1993

Full group accounts made up to 1993-03-31

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24/08/1993

Resolutions

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15/10/1992

Return made up to 02/10/92; full list of members

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16/08/1992

Full group accounts made up to 1992-03-31

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16/12/1991

Full group accounts made up to 1991-03-31

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08/10/1991

Return made up to 02/10/91; full list of members

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15/07/1991

Registered office changed on 16/07/91 from: russell square house 10/12 russell square london WC1B 5AE

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23/10/1990

Full accounts made up to 1990-03-31

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23/10/1990

Return made up to 02/10/90; full list of members

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31/10/1989

Full accounts made up to 1989-03-31

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31/10/1989

Return made up to 01/11/89; full list of members

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27/10/1989

Accounts made up to 1989-03-31

View PDF (16 pages)

24/10/1989

Particulars of mortgage/charge

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07/03/1989

Registered office changed on 08/03/89 from: carlton house 31-34 railway st chelmsford essex CM1 1NJ

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24/01/1989

Location of register of members

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11/01/1989

Return made up to 06/09/88; full list of members

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11/01/1989

Full accounts made up to 1988-03-31

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09/11/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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09/11/1988

Re-registration of Memorandum and Articles

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09/11/1988

Auditor's statement

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09/11/1988

Auditor's report

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09/11/1988

Balance Sheet

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09/11/1988

Declaration on reregistration from private to PLC

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09/11/1988

Application for reregistration from private to PLC

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09/11/1988

Resolutions

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07/09/1988

Particulars of contract relating to shares

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09/06/1988

New secretary appointed;new director appointed

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09/06/1988

New director appointed

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22/03/1988

Director resigned

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15/02/1988

Wd 18/01/88 ad 01/09/87--------- £ si 93559@1=93559 £ ic 2/93561

View PDF (2 pages)

28/01/1988

Registered office changed on 29/01/88 from: 69 aldwych london WC2 B4DY

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22/11/1987

Accounting reference date notified as 31/03

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26/07/1987

Secretary resigned;director resigned

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26/07/1987

Registered office changed on 27/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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14/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Streets, Colin James	Secretary	06/01/2007 - Present	3
Streets, Garry James	Director	11/11/2004 - Present	2
Streets, Garry James	Secretary	13/03/2006 - 06/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About COLVIN HOLDINGS PUBLIC LIMITED COMPANY

COLVIN HOLDINGS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 14/04/1987 with the registered office located at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There are currently 2 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 COLVIN HOLDINGS PUBLIC LIMITED COMPANY?

COLVIN HOLDINGS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 14/04/1987 and dissolved on 27/01/2010.

Where is COLVIN HOLDINGS PUBLIC LIMITED COMPANY located?

COLVIN HOLDINGS PUBLIC LIMITED COMPANY is registered at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does COLVIN HOLDINGS PUBLIC LIMITED COMPANY do?

COLVIN HOLDINGS PUBLIC LIMITED COMPANY operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COLVIN HOLDINGS PUBLIC LIMITED COMPANY?

The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.