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Home > England & Wales Companies > COLORCRAFT (NORTHERN) LIMITED
Company Information for

COLORCRAFT (NORTHERN) LIMITED

VINCENT AVENUE, SOUTHAMPTON, SO16 6PQ,
Company Registration Number
02622206
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Colorcraft (northern) Ltd
COLORCRAFT (NORTHERN) LIMITED was founded on 1991-06-19 and had its registered office in Vincent Avenue. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
COLORCRAFT (NORTHERN) LIMITED
 
Legal Registered Office
VINCENT AVENUE
SOUTHAMPTON
SO16 6PQ
Other companies in SO16
 
Filing Information
Company Number 02622206
Date formed 1991-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 20:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLORCRAFT (NORTHERN) LIMITED
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Company Officers of COLORCRAFT (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN WHITE
 Company Secretary 2007-10-22
PETER BENJAMIN THOMAS ARMITAGE
 Director 2003-04-25
MALCOLM JOHN WHITE
 Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOSEPH EAVES
 Company Secretary 2006-09-01 2007-10-22
TERENCE JOSEPH EAVES
 Director 2006-10-01 2007-10-22
GRAHAME CRAIGS
 Director 1991-12-09 2006-12-01
MARK WILLMOTT ILES
 Company Secretary 2003-04-25 2006-08-31
MARK WILLMOTT ILES
 Director 2003-04-25 2006-08-31
HELEN CRAIGS
 Company Secretary 1991-12-09 2003-04-25
HELEN CRAIGS
 Director 1992-02-01 2003-04-25
RM REGISTRARS LIMITED
 Nominated Secretary 1991-06-19 1991-12-09
VIOLET COHEN
 Nominated Director 1991-06-19 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN WHITE M.D. GUY & SON (VERWOOD) LIMITED Company Secretary 2008-01-10 CURRENT 1984-07-03 Dissolved 2014-05-19
MALCOLM JOHN WHITE F.A. DAVIS LIMITED Company Secretary 2007-10-22 CURRENT 1963-02-15 Dissolved 2013-09-24
MALCOLM JOHN WHITE CUNDY DECORATIONS LIMITED Company Secretary 2007-10-22 CURRENT 1959-04-14 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE M.D. GUY & SON (VERWOOD) LIMITED Director 2008-01-10 CURRENT 1984-07-03 Dissolved 2014-05-19
PETER BENJAMIN THOMAS ARMITAGE COASTAL DECORATORS LIMITED Director 2005-04-11 CURRENT 1974-01-03 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE FRANK HOULGATE DECORATORS LIMITED Director 2004-01-12 CURRENT 1985-05-01 Dissolved 2016-03-29
PETER BENJAMIN THOMAS ARMITAGE C.L.C. FIRE PROTECTION LIMITED Director 2000-10-27 CURRENT 1994-03-24 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE CUNDY LIMITED Director 2000-10-27 CURRENT 1989-05-23 Dissolved 2013-09-24
MALCOLM JOHN WHITE M.D. GUY & SON (VERWOOD) LIMITED Director 2008-01-10 CURRENT 1984-07-03 Dissolved 2014-05-19
MALCOLM JOHN WHITE C.L.C. CONTRACTORS (CAMBERLEY) LIMITED Director 2007-10-22 CURRENT 1984-05-16 Dissolved 2013-09-24
MALCOLM JOHN WHITE C.L.C. FIRE PROTECTION LIMITED Director 2007-10-22 CURRENT 1994-03-24 Dissolved 2013-09-24
MALCOLM JOHN WHITE COASTAL DECORATORS LIMITED Director 2007-10-22 CURRENT 1974-01-03 Dissolved 2013-09-24
MALCOLM JOHN WHITE C.L.C. MARINE SERVICES LIMITED Director 2007-10-22 CURRENT 1969-09-09 Dissolved 2013-09-24
MALCOLM JOHN WHITE CUNDY LIMITED Director 2007-10-22 CURRENT 1989-05-23 Dissolved 2013-09-24
MALCOLM JOHN WHITE C.L.C. CONTRACTORS (ANGLIA) LIMITED Director 2007-10-22 CURRENT 1984-05-16 Dissolved 2013-09-24
MALCOLM JOHN WHITE F.A. DAVIS LIMITED Director 2007-10-22 CURRENT 1963-02-15 Dissolved 2013-09-24
MALCOLM JOHN WHITE CUNDY DECORATIONS LIMITED Director 2007-10-22 CURRENT 1959-04-14 Dissolved 2013-09-24
MALCOLM JOHN WHITE RAKADA LIMITED Director 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-03DS01APPLICATION FOR STRIKING-OFF
2013-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25LATEST SOC25/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-25AR0119/06/12 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20AR0119/06/11 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0119/06/10 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM C/O CLC GROUP PLC UNIT 2, NORTHBROOK IND. EST. VINCENT AVENUE SOUTHAMPTON SO16 6PQ
2009-07-13190LOCATION OF DEBENTURE REGISTER
2009-07-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WHITE / 01/07/2009
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW SECRETARY APPOINTED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bSECRETARY RESIGNED
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-07-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-16RES13AGREEMENT 13/12/04
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-06-24363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-22AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/03
2003-08-06363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 34 HUMFORD WAY BAYARD WOOD BEDLINGTON NORTHUMBERLAND
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-16225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-16363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-02-27395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLORCRAFT (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLORCRAFT (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-12-01 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-02-22 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-08-10 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of COLORCRAFT (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLORCRAFT (NORTHERN) LIMITED
Trademarks
We have not found any records of COLORCRAFT (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLORCRAFT (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLORCRAFT (NORTHERN) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COLORCRAFT (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLORCRAFT (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLORCRAFT (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO16 6PQ