Dissolved
Dissolved 2018-06-20
Free data on 57M+ companies
Home > England & Wales Companies > COLFIO LIMITED
Company Information for COLFIO LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 08156035 Private Limited Company
Dissolved 2018-06-20 |
Company Overview
About Colfio Ltd
COLFIO LIMITED was founded on 2012-07-25 and had its registered office in Liverpool. The company was dissolved on the 2018-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLFIO LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 08156035 | |
|---|---|---|
| Date formed | 2012-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-30 | |
| Date Dissolved | 2018-06-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-27 11:21:49 |
| Companies House |
|
Menu
|
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. |
Companies with same name COLFIO LIMITED
The following companies were found which have the same name as COLFIO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COLFIO LIMITED | Unknown |
Company Officers of COLFIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN STUART SHIMMIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY ANNE SHIMMIN |
Director | ||
COLIN WILLIAM SHIMMIN |
Director | ||
FIONA ELIZABETH JANE SHIMMIN |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAGLE MANUFACTURING LIMITED | Director | 2017-01-01 | CURRENT | 2001-05-01 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES13 | COMPANY BE WOUND UP VOLUNTARILY 30/06/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 14 RED PIKE LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 1SH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SHIMMIN | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHIMMIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MARTIN STUART SHIMMIN | |
| AP01 | DIRECTOR APPOINTED KELLY ANNE SHIMMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHIMMIN | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/14 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 20 DELAVOR ROAD HESWALL WIRRAL MERSEYSIDE CH60 4RW UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED COLIN WILLIAM SHIMMIN | |
| AP01 | DIRECTOR APPOINTED FIONA ELIZABETH JANE SHIMMIN | |
| AA01 | CURRSHO FROM 31/07/2013 TO 30/04/2013 | |
| SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to COLFIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-07-12 |
| Appointment of Liquidators | 2017-07-12 |
| Resolutions for Winding-up | 2017-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against COLFIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLFIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
|
|
|
|
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 COLFIO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 99,869 |
|---|---|---|
| Shareholder Funds | 2013-04-30 | £ 99,743 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COLFIO 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 (70100 - Activities of head offices) as COLFIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLFIO 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | COLFIO LIMITED | Event Date | 2017-07-06 |
| Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 30 June 2017, are required, on or before 5 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Ian C Brown on 0151 236 4331 or by email at be@parkinsbooth.co.uk . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLFIO LIMITED | Event Date | 2017-06-30 |
| Ian C Brown and John P Fisher of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . For further details contact: Ian C Brown on 0151 236 4331 or by email at Be@parkinsbooth.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COLFIO LIMITED | Event Date | 2017-06-30 |
| At a General Meeting of the above-named Company, duly convened and held at 3 Blackstairs Road, Little Sutton, Wirral CH66 1TX on 30 June 2017 at 4.45 pm the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- That the Company be wound up voluntarily and that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: John P Fisher on 0151 236 4331 or by email at jpf@parkinsbooth.co.uk . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLFIO 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 COLFIO 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.