Dissolved
Dissolved 2015-11-17
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Home > England & Wales Companies > LONDON COLNEY ANODISING CO. LIMITED
Company Information for LONDON COLNEY ANODISING CO. LIMITED
LONDON ROAD, CHELTENHAM, GL52,
|
Company Registration Number
 00970720 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About London Colney Anodising Co. Ltd
LONDON COLNEY ANODISING CO. LIMITED was founded on 1970-01-22 and had its registered office in London Road. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON COLNEY ANODISING CO. LIMITED | |
| Legal Registered Office | |
| LONDON ROAD CHELTENHAM | |
Filing Information
| Company Number | 00970720 | |
|---|---|---|
| Date formed | 1970-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 15:52:50 |
| Companies House |
|
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Company Officers of LONDON COLNEY ANODISING CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS PHILIP WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN HAROWICK |
Director | ||
JANE FRANCIS |
Company Secretary | ||
TREVOR WILLIAM FRANCIS |
Director | ||
GRETA FLORENCE FRANCIS |
Company Secretary | ||
GRETA FLORENCE FRANCIS |
Director | ||
WILLIAM JAMES ARTHUR FRANCIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.A.G.ENGINEERING COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 1970-05-11 | Active | |
| PBH PRECISION ENGINEERING CO. LIMITED | Director | 2017-06-20 | CURRENT | 1951-06-28 | Liquidation | |
| BATH BUSINESS (GROUP) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| ARKAY ENGINEERING LIMITED | Director | 2015-03-26 | CURRENT | 2004-02-17 | Dissolved 2018-04-10 | |
| CITY ENGINEERING (BRISTOL) LIMITED | Director | 2013-09-30 | CURRENT | 2004-11-03 | Dissolved 2017-02-04 | |
| GATEPOINT (SERVICES) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
| TWYFORD PRECISION ENGINEERING (DEVON) LTD. | Director | 2012-06-13 | CURRENT | 1997-01-22 | Dissolved 2015-10-09 | |
| GATEPOINT ESTATES LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-10 | Dissolved 2014-07-01 | |
| BATH BUSINESS HOLDINGS LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
| STEWART & ALLEN (STROUD) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-01-07 | |
| STEWART & ALLEN (LCA) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-06-24 | |
| ROYFAST SERVICES LIMITED | Director | 2011-06-14 | CURRENT | 2007-11-30 | Liquidation | |
| BATH PERFORMANCE CARS LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-08 | Dissolved 2013-11-19 | |
| BATH PERFORMANCE & SPECIALIST CARS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2014-01-07 | |
| STEWART & ALLEN LIMITED | Director | 2010-08-24 | CURRENT | 1982-06-01 | Liquidation | |
| VADABAR INTERNATIONAL LIMITED | Director | 2009-06-10 | CURRENT | 2009-05-14 | Liquidation | |
| SUN PRECISION ENGINEERING LIMITED | Director | 2006-07-05 | CURRENT | 1992-07-20 | Dissolved 2016-06-10 | |
| JARVIS & EVERED LIMITED | Director | 2005-07-21 | CURRENT | 1950-11-02 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAROWICK | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/05/10 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 03/01/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM PLOT Y LYON WAY ST ALBANS HERTS AL4 0LB | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED IAN HAROWICK | |
| AP01 | DIRECTOR APPOINTED DOUGLAS PHILIP WATSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE FRANCIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363s | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
| 363a | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/89 |
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products Licences & Regulatory approval
We could not find any licences issued to LONDON COLNEY ANODISING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-03 |
| Notices to Creditors | 2011-11-28 |
| Proposal to Strike Off | 2011-05-10 |
| Proposal to Strike Off | 2010-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON COLNEY ANODISING CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK LTD |
Intangible Assets
Patents
We have not found any records of LONDON COLNEY ANODISING CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON COLNEY ANODISING CO. LIMITED
Income
Government Income
We have not found government income sources for LONDON COLNEY ANODISING CO. 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 (2875 - Manufacture other fabricated metal products) as LONDON COLNEY ANODISING CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON COLNEY ANODISING CO. 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 | LONDON COLNEY ANODISING CO. LIMITED | Event Date | 2011-11-22 |
| In accordance with rule 4.106, I, David Neil Hughes of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH give notice that on 22 November 2011 I was appointed Liquidator of London Colney Anodising Co Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 16 December 2011 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned David Neil Hughes of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. David Neil Hughes Liquidator : David Neil Hughes (IP Number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH was appointed as Liquidator of the Company on 22 November 2011. The Companys registered office is Priory Lodge, London Road, Cheltenham, Glos GL52 6HH and the Companys principal trading address is Y Plot, Lyon Way, Hatfield Road, St Albans, AL4 0LB. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LONDON COLNEY ANODISING CO LIMITED | Event Date | 2011-11-22 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of London Colney Anodising Co Limited will be held at Janes, Priory Lodge, London Road, Cheltenham Glos GL52 6HH on 29 July 2015 at 9.45 am, to be followed at 10.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH, no later than 12 noon on the preceding day. David Neil Hughes (IP Number 8817 ) of Janes , Priory Lodge, London Road, Cheltenham, Glos GL52 6HH was appointed as Liquidator of the Company on 22 November 2011 . Further information about this case is available from the offices of Janes on 01242 239099 . D N Hughes , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LONDON COLNEY ANODISING CO. LIMITED | Event Date | 2011-05-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LONDON COLNEY ANODISING CO. LIMITED | Event Date | 2010-05-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON COLNEY ANODISING CO. 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 LONDON COLNEY ANODISING CO. 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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