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Company Information for

C COLOUR LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,

Company Registration Number

05845035

Private Limited Company

Liquidation

Company Overview

About C Colour Ltd

C COLOUR LIMITED was founded on 2006-06-13 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". C Colour Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

C COLOUR LIMITED

Legal Registered Office

TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in EC1V

Previous Names

LOWE DISPLAY LIMITED

02/04/2008

Filing Information

Company Number		05845035
Company ID Number		05845035
Date formed		2006-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB888698621~~

Last Datalog update:	2018-09-07 17:10:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C COLOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of C COLOUR LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN YVONNE EATHERDEN	Company Secretary	2006-06-13
ANDREW PHILIP CURD	Director	2016-01-01
PATRICK JOHN EATHERDEN	Director	2017-03-28
SUSAN YVONNE EATHERDEN	Director	2007-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOHN EATHERDEN	Director	2011-01-01	2017-03-23
RICHARD PINCHEN	Director	2013-06-20	2016-04-21
ANDREW PHILIP CURD	Director	2008-06-12	2013-12-01
PATRICK JOHN EATHERDEN	Director	2006-06-13	2007-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PHILIP CURD	CCLR LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
PATRICK JOHN EATHERDEN	CCLR LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
PATRICK JOHN EATHERDEN	BLAZON STUDIOS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
SUSAN YVONNE EATHERDEN	CCLR LIMITED	Director	2017-03-23	CURRENT	2016-03-22	Active - Proposal to Strike off
SUSAN YVONNE EATHERDEN	25 WATERLOW ROAD LIMITED	Director	2008-08-04	CURRENT	2006-08-03	Dissolved 2016-10-18
SUSAN YVONNE EATHERDEN	STICKYSKIN LIMITED	Director	2008-01-17	CURRENT	2008-01-17	Active

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
2019-12-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-10
2018-06-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-10
2017-06-29	600	Appointment of a voluntary liquidator
2017-06-21	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-21	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-05-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-05-11
2017-05-31	LIQ02	Voluntary liquidation Statement of affairs
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-10	AP01	DIRECTOR APPOINTED MR PATRICK JOHN EATHERDEN
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN EATHERDEN
2016-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN YVONNE EATHERDEN on 2016-11-17
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 10/11/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 10/11/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EATHERDEN / 10/11/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 10/11/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EATHERDEN / 10/11/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 10/11/2016
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 05/01/2016
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 18/11/2015
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EATHERDEN / 18/11/2015
2016-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN YVONNE EATHERDEN on 2015-11-18
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PINCHEN
2016-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058450350003
2016-02-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058450350002
2016-01-25	AP01	DIRECTOR APPOINTED MR ANDREW PHILIP CURD
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	13/06/15 FULL LIST
2015-07-07	AD02	SAIL ADDRESS CHANGED FROM: SPECTRUM HOUSE HILLVIEW GARDENS LONDON NW4 2JQ ENGLAND
2015-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 01/06/2015
2014-09-26	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	13/06/14 FULL LIST
2014-06-05	SH02	SUB-DIVISION 11/04/14
2014-06-05	SH01	11/04/14 STATEMENT OF CAPITAL GBP 100.00
2014-04-22	RES01	ADOPT ARTICLES 11/04/2014
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CURD
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-03	AP01	DIRECTOR APPOINTED MR RICHARD PINCHEN
2013-08-27	AR01	13/06/13 FULL LIST
2013-08-27	AD02	SAIL ADDRESS CREATED
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-04	AR01	13/06/12 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-27	AR01	13/06/11 FULL LIST
2011-03-07	AP01	DIRECTOR APPOINTED MR PATRICK JOHN EATHERDEN
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 08/11/2010
2010-07-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-07	AR01	13/06/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CURD / 01/10/2009
2010-03-02	AA01	PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-07-08	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-11	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 213 - 215 WARWICK ROAD LONDON W14 8PU
2008-06-20	288a	DIRECTOR APPOINTED ANDREW PHILIP CURD
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2008-04-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-28	CERTNM	COMPANY NAME CHANGED LOWE DISPLAY LIMITED CERTIFICATE ISSUED ON 02/04/08
2007-12-21	288a	NEW DIRECTOR APPOINTED
2007-09-15	288b	DIRECTOR RESIGNED
2007-07-13	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-13	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

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2017-05-19
Resolution	2017-05-19

Fines / Sanctions

No fines or sanctions have been issued against C COLOUR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-06	Outstanding	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
	2016-02-29	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2008-11-18	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 36,342
Creditors Due After One Year	2011-12-31	£ 44,626
Creditors Due Within One Year	2012-12-31	£ 165,077
Creditors Due Within One Year	2011-12-31	£ 149,683
Provisions For Liabilities Charges	2012-12-31	£ 6,229
Provisions For Liabilities Charges	2011-12-31	£ 4,554

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 C COLOUR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 88,494
Cash Bank In Hand	2011-12-31	£ 101,112
Current Assets	2012-12-31	£ 399,912
Current Assets	2011-12-31	£ 338,934
Debtors	2012-12-31	£ 311,418
Debtors	2011-12-31	£ 235,558
Secured Debts	2012-12-31	£ 42,348
Shareholder Funds	2012-12-31	£ 271,973
Shareholder Funds	2011-12-31	£ 171,475
Stocks Inventory	2011-12-31	£ 2,264
Tangible Fixed Assets	2012-12-31	£ 79,709
Tangible Fixed Assets	2011-12-31	£ 31,404

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

C COLOUR LIMITED owns 1 domain names.

CCOLOUR.co.uk

Trademarks

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

Income

Government Income

Government spend with C COLOUR LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Surrey County Council	2014-06-30	GBP £130

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where C COLOUR 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 Type	Resolutions for Winding-up
Defending party	C COLOUR LIMITED	Event Date	2017-05-15
At a General Meeting of the members of the above named Company, duly convened and held at 26 Bedford Square, London, WC1B 3HP on 11 May 2017 at 11.00 am the following resolutions were duly passed as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730 ) and Andrew McTear (IP No. 007242 ) both of McTear Williams & Wood Limited , 26 Bedford Square, London, WC1B 3HP be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up. The joint liquidators of the Company will be able to exercise all of the powers of liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency Rules 1986 (as amended) jointly and/or severally and any act required or authorised to be done by them as joint liquidators of the Company may be done by either one of them for the time being holding office." Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Office: 01603 877540 , fax 01603 877549 ) or by email to info@mw-w.com . Ag IF20982

Initiating party		Event Type	Appointment of Liquidators
Defending party	C COLOUR LIMITED	Event Date	2017-05-11
Liquidator's name and address: Anthony Davidson (IP No. 11730 ) and Andrew McTear (IP No. 007242 ) both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT : Ag IF20982

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C COLOUR 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 C COLOUR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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