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Company Information for

COL-SECURE FACADES LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
03850541
Private Limited Company
Liquidation

Company Overview

About Col-secure Facades Ltd
COL-SECURE FACADES LIMITED was founded on 1999-09-29 and has its registered office in Temple Row. The organisation's status is listed as "Liquidation". Col-secure Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COL-SECURE FACADES LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Previous Names
COLLIERY ALUMINIUM FACADES LIMITED04/03/2002
J. EDWARDS LIMITED18/11/1999
Filing Information
Company Number 03850541
Company ID Number 03850541
Date formed 1999-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-02-29
Account next due 2009-12-28
Latest return 2009-09-29
Return next due 2016-10-13
Type of accounts SMALL
Last Datalog update: 2018-03-11 16:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COL-SECURE FACADES LIMITED

Company Officers of COL-SECURE FACADES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL GILL
Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN THOMAS
Company Secretary 1999-09-29 2016-02-05
DEAN LEIGH THOMAS
Director 1999-09-29 2016-02-05
RICHARD MICHAEL SMART
Director 2007-04-10 2009-10-02
RUSSELL GLEN THOMAS
Director 2003-05-01 2009-06-30
NIGEL TRASLER
Director 2008-02-29 2009-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-29 1999-09-29

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
2017-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2017
2017-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2017
2017-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017
2016-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2016
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DEAN THOMAS
2016-02-18TM02APPOINTMENT TERMINATED, SECRETARY JULIE THOMAS
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015
2015-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015
2014-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2014
2014-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014
2013-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2013
2013-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
2012-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012
2012-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012
2011-06-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2011-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-17LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2011-05-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2011
2011-04-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-11-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2010
2010-11-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMART
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SECURE HOUSE MANDERS EST OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RP
2010-01-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-12-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-11-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-23AR0129/09/09 FULL LIST
2009-07-29288cSECRETARY'S CHANGE OF PARTICULARS / JULIE THOMAS / 24/07/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN THOMAS / 24/07/2009
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL THOMAS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR NIGEL TRASLER
2008-12-05363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-03-28288aDIRECTOR APPOINTED NIGEL TRASLER
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-27363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-20288aNEW DIRECTOR APPOINTED
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-02-08288aNEW DIRECTOR APPOINTED
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-10-14363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2003-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/03
2003-10-21363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-12288aNEW DIRECTOR APPOINTED
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-04CERTNMCOMPANY NAME CHANGED COLLIERY ALUMINIUM FACADES LIMIT ED CERTIFICATE ISSUED ON 04/03/02
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: COLLIERY HOUSE COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD
2001-10-26363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-10363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-10225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
2000-06-0788(2)RAD 14/04/00--------- £ SI 149000@1=149000 £ IC 100/149100
2000-01-13395PARTICULARS OF MORTGAGE/CHARGE
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 421 HIMLEY ROAD GORNAL WOOD DUDLEY WEST MIDLANDS DY3 2SJ
1999-11-17CERTNMCOMPANY NAME CHANGED J. EDWARDS LIMITED CERTIFICATE ISSUED ON 18/11/99
1999-10-1488(2)RAD 29/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-06(W)ELRESS386 DIS APP AUDS 29/09/99
1999-10-06(W)ELRESS366A DISP HOLDING AGM 29/09/99
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2812 - Manufacture builders carpentry of metal



Licences & Regulatory approval
We could not find any licences issued to COL-SECURE FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against COL-SECURE FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-07 Outstanding CLYDESDALE BANK PLC
MORTGAGE DEBENTURE 2000-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of COL-SECURE FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COL-SECURE FACADES LIMITED
Trademarks
We have not found any records of COL-SECURE FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COL-SECURE FACADES 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 (2812 - Manufacture builders carpentry of metal) as COL-SECURE FACADES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COL-SECURE FACADES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCOL-SECURE FACADES LIMITEDEvent Date2009-11-09
In the High Court of Justice (Chancery Division) Companies Court case number 20625 Lynn Robert Bailey and Guy Edward Brooke Mander (IP Nos 6496 and 8845 ) both of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF : Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COL-SECURE FACADES 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 COL-SECURE FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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