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Company Information for

COLBOURNE & COMPANY LIMITED

GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03509720
Private Limited Company
Liquidation

Company Overview

About Colbourne & Company Ltd
COLBOURNE & COMPANY LIMITED was founded on 1998-02-13 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Colbourne & Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COLBOURNE & COMPANY LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in PO20
 
Filing Information
Company Number 03509720
Company ID Number 03509720
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
VAT Number /Sales tax ID GB205181445  
Last Datalog update: 2019-11-28 06:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLBOURNE & COMPANY LIMITED
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Companies with same name COLBOURNE & COMPANY LIMITED
The following companies were found which have the same name as COLBOURNE & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLBOURNE & COMPANY LIMITED Unknown

Company Officers of COLBOURNE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE LOUISE COLBOURNE
 Company Secretary 1998-02-13
ANNE LOUISE COLBOURNE
 Director 1998-02-13
CHRISTOPHER RICHARD LESLIE COLBOURNE
 Director 1998-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-02-13 1998-02-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-02-13 1998-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LOUISE COLBOURNE VAR PROPERTY LIMITED Director 2016-09-19 CURRENT 1998-07-27 Active
CHRISTOPHER RICHARD LESLIE COLBOURNE ITCHENOR SAILING CLUB LIMITED Director 2015-11-01 CURRENT 1931-11-20 Active
CHRISTOPHER RICHARD LESLIE COLBOURNE LUDGATE RETAIL LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2017-02-28
CHRISTOPHER RICHARD LESLIE COLBOURNE COLBOURNE & SONS LIMITED Director 1991-10-22 CURRENT 1984-01-13 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.

DateDocument TypeDocument Description
2020-02-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
2019-07-08LIQ01Voluntary liquidation declaration of solvency
2019-07-08600Appointment of a voluntary liquidator
2019-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-20
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Briarsway Itchenor Road Chichester West Sussex PO20 7DH
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0113/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Mr Christopher Richard Leslie Colbourne on 2013-04-06
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0113/02/13 ANNUAL RETURN FULL LIST
2013-03-04AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-06AR0113/02/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom
2011-02-28AR0113/02/11 ANNUAL RETURN FULL LIST
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-04AR0113/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD LESLIE COLBOURNE / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE COLBOURNE / 01/11/2009
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-03363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-28363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-02-27363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-01363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-02-19363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O MUNSLOW 138 PARK LANE LONDON W1K 7AS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-26363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 1ST FLOOR 143/149 GREAT PORTLAND STREET LONDON W1N 6QN
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/01
2001-03-09363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-21363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-19363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-04-21225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-04-2188(2)RAD 27/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-18288aNEW DIRECTOR APPOINTED
1998-02-18288bDIRECTOR RESIGNED
1998-02-18288bSECRETARY RESIGNED
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COLBOURNE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-06-26
Appointmen2019-06-25
Notices to2019-06-25
Fines / Sanctions
No fines or sanctions have been issued against COLBOURNE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLBOURNE & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 COLBOURNE & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COLBOURNE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLBOURNE & COMPANY LIMITED
Trademarks
We have not found any records of COLBOURNE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLBOURNE & COMPANY 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 (41100 - Development of building projects) as COLBOURNE & COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COLBOURNE & COMPANY 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 TypeAppointmen
Defending partyCOLBOURNE & COMPANY LIMITEDEvent Date2019-06-25
Company Number: 03509720 Name of Company: COLBOURNE & COMPANY LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: Geoffr…
 
Initiating party Event TypeNotices to
Defending partyCOLBOURNE & COMPANY LIMITEDEvent Date2019-06-25
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLBOURNE & COMPANY LIMITEDEvent Date2019-06-20
At a meeting of the above named company duly convened and held on 20 June 2019 the following resolutions were passed: That the Company be wound up voluntarily. That Peter Hart and Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company. Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 20 June 2019 . Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476. Mr Christopher Colbourne , Director/Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLBOURNE & COMPANY 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 COLBOURNE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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