COLOUR DIVISION LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Colour Division Ltd

COLOUR DIVISION LIMITED was founded on 1993-05-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Colour Division Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
COLOUR DIVISION LIMITED

1 RADIAN COURT MILTON KEYNES MK5 8PJ Other companies in N12

Filing Information

Company Number		02817591
Company ID Number		02817591
Date formed		1993-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts
VAT Number /Sales tax ID		~~GB626989775~~

Last Datalog update:	2018-10-05 04:55:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLOUR DIVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of COLOUR DIVISION LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JACOBS	Company Secretary	1993-06-16
DAVID JACOBS	Director	1993-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH ANNE HARRIS	Director	2008-02-01	2012-11-01
STEVEN TWOHILL	Director	1993-06-16	2010-07-15
ASHOK KUMAR	Nominated Secretary	1993-05-13	1993-06-16
BJ REGISTRARS LIMITED	Nominated Director	1993-05-13	1993-06-16

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.

Date	Document Type	Document Description
2017-12-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2017-12-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O OPUS RESTRUCTURING LLP EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2016-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 168 WEST END LANE LONDON NW6 1SD ENGLAND
2016-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 19 GREENBANK LONDON N12 8AS
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	AR01	13/05/16 FULL LIST
2016-05-24	AR01	13/05/16 FULL LIST
2015-11-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	13/05/15 FULL LIST
2014-10-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21	AR01	13/05/14 FULL LIST
2013-12-23	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-05-20	AR01	13/05/13 FULL LIST
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS
2012-10-17	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-22	AR01	13/05/12 FULL LIST
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACOBS / 22/05/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE HARRIS / 22/05/2012
2011-10-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN TWOHILL
2011-05-23	AR01	13/05/11 FULL LIST
2010-08-12	AA	31/01/10 TOTAL EXEMPTION FULL
2010-06-29	AR01	13/05/10 FULL LIST
2009-07-16	363a	RETURN MADE UP TO 13/05/09; NO CHANGE OF MEMBERS
2009-07-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JACOBS / 30/11/2008
2009-05-22	AA	31/01/09 TOTAL EXEMPTION FULL
2008-07-16	AA	31/01/08 TOTAL EXEMPTION FULL
2008-06-11	363s	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-12	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2007-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-26	363s	RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-06-02	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-05-27	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-05-20	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-06-16	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-05-21	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-05-22	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-05-25	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-12-02	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-05-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-21	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-12-10	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-05-28	363s	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-05-28	363s	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-27	363s	RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1995-12-29	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-08-29	CERTNM	COMPANY NAME CHANGED THE PRINT ZONE HAMPSTEAD LTD. CERTIFICATE ISSUED ON 30/08/95
1995-06-05	363s	RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1994-11-29	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-11-29	ELRES	S252 DISP LAYING ACC 21/11/94
1994-11-29	ELRES	S386 DISP APP AUDS 21/11/94
1994-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 72 LONG LANE FINCHLEY N3 2QA
1994-05-10	363s	RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
1993-07-01	CERTNM	COMPANY NAME CHANGED KALACOURT LIMITED CERTIFICATE ISSUED ON 02/07/93
1993-07-01	88(2)R	AD 18/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-30	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL
1993-06-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to COLOUR DIVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-05
Resolutions for Winding-up	2016-10-05
Meetings of Creditors	2016-09-20

Fines / Sanctions

No fines or sanctions have been issued against COLOUR DIVISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COLOUR DIVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLOUR DIVISION LIMITED

Intangible Assets

Patents

We have not found any records of COLOUR DIVISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLOUR DIVISION LIMITED

Trademarks

We have not found any records of COLOUR DIVISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLOUR DIVISION 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as COLOUR DIVISION LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where COLOUR DIVISION 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.

Import/Export of Goods

Goods imported/exported by COLOUR DIVISION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	COLOUR DIVISION LIMITED	Event Date	2016-09-28
Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : Further details contact: Callum Kiernan, Email: callum.kiernan@opusllp.com or Tel: 01908 306090

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COLOUR DIVISION LIMITED	Event Date	2016-09-28
At a General Meeting of the above named Company, duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London NW1 2DN on 28 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 9285 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators. Further details contact: Callum Kiernan, Email: callum.kiernan@opusllp.com or Tel: 01908 306090 David Jacobs , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	COLOUR DIVISION LIMITED	Event Date	2016-09-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London NW1 2DN on 28 September 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A form of proxy is available which is to be used at the meeting and must be completed in accordance with the guidance notes provided thereon and lodged with Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. A resolution will be sought at the meeting to approve the sum of 5,000 plus disbursements estimated at 1,000 and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Names and address of Insolvency Practitioners calling the meeting: Trevor John Binyon and Steven John Parker (IP Nos 9285 and 8989) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Callum Kiernan, E-mail: callum.kiernan@opusllp.com, Tel: 01908 306090.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLOUR DIVISION 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 COLOUR DIVISION 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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