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Home > England & Wales Companies > COLONIAL ONE LTD
Company Information for

COLONIAL ONE LTD

2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY,
Company Registration Number
06581879
Private Limited Company
Liquidation

Company Overview

About Colonial One Ltd
COLONIAL ONE LTD was founded on 2008-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Colonial One Ltd is a Private Limited Company registered in UNITED KINGDOM 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
COLONIAL ONE LTD
 
Legal Registered Office
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
Other companies in EC1V
 
Filing Information
Company Number 06581879
Company ID Number 06581879
Date formed 2008-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2009
Account next due 28/02/2011
Latest return 01/05/2010
Return next due 29/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLONIAL ONE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SERVICES BUREAU LTD   AMELIORATE CONSULTANCY LIMITED   BUSINESS ACCOUNTING CONSULTANCY LIMITED   DIGITAL ACCOUNTS HOLDINGS LIMITED   FANTASY ADMINISTRATION LIMITED   HENSELER MANAGEMENT LIMITED   MEADOW WEY LIMITED   SPORTCETERA LTD   WIZE ENTERPRISES LIMITED
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Companies with same name COLONIAL ONE LTD
The following companies were found which have the same name as COLONIAL ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLONIAL ONE HOUR PHOTO, LTD. 1205 LIGHTFOOT WILLIAMSBURG VA 23188 Active Company formed on the 1990-07-03
COLONIAL ONE, LLC 5126 LIDO LN HOUSTON TX 77092 Active Company formed on the 2016-02-12
COLONIAL ONE, L.P. NV Revoked Company formed on the 2004-09-10
COLONIAL ONE ADVISORS, LLC NV Dissolved Company formed on the 2005-02-15
Colonial One LLC Delaware Unknown
COLONIAL ONE, LLC 74 MAIN STREET POB 31 AKRON NY 14001 Active Company formed on the 2017-01-31
COLONIAL ONE INVESTMENTS, LLC 8221 lake serene drive orlando FL 32836 Active Company formed on the 2010-05-21
COLONIAL ONE FINANCIAL LLC Michigan UNKNOWN
COLONIAL ONE LIMITED PARTNERSHIP Michigan UNKNOWN
COLONIAL ONE LP California Unknown
Colonial One Construction Inc Connecticut Unknown
COLONIAL ONE HOUR CLEANERS INC Tennessee Unknown

Company Officers of COLONIAL ONE LTD

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY HENDRY
Company Secretary 2008-05-01
STEPHEN ANTHONY HENDRY
Director 2008-05-01
PAUL DAVID KELLY
Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCO NOMINEES LIMITED
Company Secretary 2008-05-01 2008-05-01
WESTCO DIRECTORS LTD
Director 2008-05-01 2008-05-01

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
2011-06-17COCOMPCompulsory winding up order
2010-07-16AP01DIRECTOR APPOINTED PAUL DAVID KELLY
2010-05-22DISS40Compulsory strike-off action has been discontinued
2010-05-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19LATEST SOC19/05/10 STATEMENT OF CAPITAL;GBP 1
2010-05-19AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-12AD02Register inspection address has been changed
2010-05-12CH01Director's details changed for Mr Stephen Anthony Hendry on 2009-10-02
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED
2009-08-27363aReturn made up to 01/05/09; full list of members
2009-08-12288aDIRECTOR APPOINTED MR STEPHEN ANTHONY HENDRY
2009-08-12288aSECRETARY APPOINTED MR STEPHEN ANTHONY HENDRY
2008-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
2924 - Manufacture of other general machinery



Licences & Regulatory approval
We could not find any licences issued to COLONIAL ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-06-07
Petitions to Wind Up (Companies)2011-04-07
Fines / Sanctions
No fines or sanctions have been issued against COLONIAL ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLONIAL ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2924 - Manufacture of other general machinery

Intangible Assets
Patents
We have not found any records of COLONIAL ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLONIAL ONE LTD
Trademarks
We have not found any records of COLONIAL ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLONIAL ONE LTD. 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 (2924 - Manufacture of other general machinery) as COLONIAL ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLONIAL ONE LTD 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 TypeWinding-Up Orders
Defending partyCOLONIAL ONE LIMITEDEvent Date2011-05-19
In the High Court Of Justice case number 001372 P Titherington 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: PIU.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOLONIAL ONE LTDEvent Date2011-02-24
In the High Court of Justice (Chancery Division) Companies Court case number 1372 A Petition to wind up the above-named Company of 2nd Floor, 145-157 St John Street, London, United Kingdom EC1V 4PY , presented on 24 February 2011 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Howes Percival LLP, The Guildyard, 51 Colegate, Norwich NR3 1DD , in the public interest. The Petition of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 19 May 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2011 . The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103 , email: julie.endersby@howespercival.com .(Ref: JDE/208691.3.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLONIAL ONE LTD 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 COLONIAL ONE LTD 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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