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COLVINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colvins Limited. The company was founded 74 years ago and was given the registration number 00469488. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLVINS LIMITED
Company Number:00469488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 1949
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Grange Court, Waltham Abbey, Essex, United Kingdom, EN9 1RQ

Secretary-Active
21, Grange Court, Waltham Abbey, Essex, United Kingdom, EN9 1RQ

Director-Active
21, Grange Court, Waltham Abbey, Essex, United Kingdom, EN9 1RQ

Director-Active

People with Significant Control

Mrs Susan Brenda Aley
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:21, Grange Court, Essex, United Kingdom, EN9 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Reginald Aley
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:21, Grange Court, Essex, United Kingdom, EN9 1RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-19Gazette

Gazette dissolved liquidation.

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2020-12-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-15Insolvency

Liquidation voluntary statement of affairs.

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2019-02-15Resolution

Resolution.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-08Officers

Change person secretary company with change date.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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