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Home > England & Wales Companies > COLMAR CONSTRUCTION (POOLE) LIMITED
Company Information for

COLMAR CONSTRUCTION (POOLE) LIMITED

GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
07845428
Private Limited Company
Liquidation

Company Overview

About Colmar Construction (poole) Ltd
COLMAR CONSTRUCTION (POOLE) LIMITED was founded on 2011-11-11 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Colmar Construction (poole) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COLMAR CONSTRUCTION (POOLE) LIMITED
 
Legal Registered Office
GOODWOOD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in BH4
 
Filing Information
Company Number 07845428
Company ID Number 07845428
Date formed 2011-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB126630431  
Last Datalog update: 2020-09-07 00:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLMAR CONSTRUCTION (POOLE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBERT GOODMAN CBH LIMITED   JOOL (SOUTH WEST)   OWTON ACCOUNTANCY SERVICES LIMITED
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Companies with same name COLMAR CONSTRUCTION (POOLE) LIMITED
The following companies were found which have the same name as COLMAR CONSTRUCTION (POOLE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLMAR CONSTRUCTION (POOLE) LIMITED Unknown

Company Officers of COLMAR CONSTRUCTION (POOLE) LIMITED

Current Directors
Officer Role Date Appointed
NICK CUFFE
 Director 2016-10-20
ANGELINE MARIE HEFFER
 Director 2011-11-11
GRAHAM KEITH HEFFER
 Director 2011-11-11
DANIEL CHRISTOPHER RATTEW
 Director 2016-10-20
RICHARD ANTHONY SACHS
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL DAVID DUNESBY
 Director 2014-10-20 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELINE MARIE HEFFER WESTCOAST (BURTON) LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
ANGELINE MARIE HEFFER HDM (SANDHURST) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ANGELINE MARIE HEFFER 28 BALDWIN STREET MANAGEMENT LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
ANGELINE MARIE HEFFER WESTCOAST (PURBECK) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANGELINE MARIE HEFFER WESTCOAST (HCF) LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
ANGELINE MARIE HEFFER WESTCOAST (GUILDFORD) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ANGELINE MARIE HEFFER WESTCOAST CONVENIENCE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ANGELINE MARIE HEFFER WESTCOAST (BRISTOL) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
ANGELINE MARIE HEFFER WOADDEN NASH LTD Director 2012-10-30 CURRENT 2011-12-15 Active - Proposal to Strike off
ANGELINE MARIE HEFFER WESTCOAST DEVELOPMENTS (2009) LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
ANGELINE MARIE HEFFER WEST COAST DEVELOPMENTS (SANDBANKS) LIMITED Director 2011-05-01 CURRENT 2009-10-28 Active - Proposal to Strike off
ANGELINE MARIE HEFFER HDM LEISURE LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
GRAHAM KEITH HEFFER WESTCOAST (BURTON) LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
GRAHAM KEITH HEFFER 28 BALDWIN STREET MANAGEMENT SERVICES LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
GRAHAM KEITH HEFFER TOWERVIEW (SANDHURST) LIMITED Director 2017-08-01 CURRENT 2017-04-28 Active
GRAHAM KEITH HEFFER HDM (SANDHURST) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
GRAHAM KEITH HEFFER TOP TEN TICKETING LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2018-01-30
GRAHAM KEITH HEFFER 28 BALDWIN STREET MANAGEMENT LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
GRAHAM KEITH HEFFER HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
GRAHAM KEITH HEFFER WOADDEN NASH CONTRACTS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
GRAHAM KEITH HEFFER GENEPI SALISBURY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
GRAHAM KEITH HEFFER TOP TEN SPORTING EVENTS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-01-23
GRAHAM KEITH HEFFER WESTCOAST (PURBECK) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GRAHAM KEITH HEFFER BOWOOD HOMES GUILDFORD LTD Director 2015-02-26 CURRENT 2014-11-27 Active
GRAHAM KEITH HEFFER WESTCOAST (HCF) LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
GRAHAM KEITH HEFFER WESTCOAST (GUILDFORD) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
GRAHAM KEITH HEFFER WESTCOAST CONVENIENCE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
GRAHAM KEITH HEFFER WESTCOAST (BRISTOL) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GRAHAM KEITH HEFFER HFR CONVENIENCE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
GRAHAM KEITH HEFFER SV CUISINE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
GRAHAM KEITH HEFFER HFR FOODS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
GRAHAM KEITH HEFFER WEST COAST DEVELOPMENTS (FAIRFIELDS) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
GRAHAM KEITH HEFFER WOADDEN NASH LTD Director 2012-10-30 CURRENT 2011-12-15 Active - Proposal to Strike off
GRAHAM KEITH HEFFER WESTCOAST DEVELOPMENTS (2009) LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
GRAHAM KEITH HEFFER WEST COAST DEVELOPMENTS (SANDBANKS) LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
GRAHAM KEITH HEFFER HDM LEISURE LIMITED Director 2009-06-18 CURRENT 2009-06-18 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
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-07-13
2022-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-13
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-13
2020-09-21COM1Liquidation. Establishment of creditors/liquidation committee
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT
2020-08-05600Appointment of a voluntary liquidator
2020-08-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-14
2020-08-05LIQ02Voluntary liquidation Statement of affairs
2019-12-10CH01Director's details changed for Mr John Antony Griffiths on 2019-12-10
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18AP01DIRECTOR APPOINTED MR JOHN ANTONY GRIFFITHS
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER RATTEW
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICK CUFFE
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL DAVID DUNESBY
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR NICK CUFFE
2016-10-24AP01DIRECTOR APPOINTED MR RICHARD ANTHONY SACHS
2016-10-24AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER RATTEW
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0111/11/15 ANNUAL RETURN FULL LIST
2015-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED IAN DUNESBY
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH HEFFER / 11/12/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELINA MARIE HEFFER / 11/12/2013
2013-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH United Kingdom
2013-03-25AR0111/11/12 ANNUAL RETURN FULL LIST
2013-03-19DISS40DISS40 (DISS40(SOAD))
2013-03-12GAZ1FIRST GAZETTE
2012-12-12AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to COLMAR CONSTRUCTION (POOLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-07-23
Resolutions for Winding Up2020-07-23
Meetings o2020-07-07
Fines / Sanctions
No fines or sanctions have been issued against COLMAR CONSTRUCTION (POOLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-05-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 COLMAR CONSTRUCTION (POOLE) LIMITED

Intangible Assets
Patents
We have not found any records of COLMAR CONSTRUCTION (POOLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLMAR CONSTRUCTION (POOLE) LIMITED
Trademarks
We have not found any records of COLMAR CONSTRUCTION (POOLE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
21 FOREST ROAD LIMITED 2013-09-18 Outstanding

We have found 1 mortgage charges which are owed to COLMAR CONSTRUCTION (POOLE) LIMITED

Income
Government Income
We have not found government income sources for COLMAR CONSTRUCTION (POOLE) 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 COLMAR CONSTRUCTION (POOLE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COLMAR CONSTRUCTION (POOLE) 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.
Import/Export of Goods
Goods imported/exported by COLMAR CONSTRUCTION (POOLE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLMAR CONSTRUCTION (POOLE) LIMITEDEvent Date2020-07-14
 
Initiating party Event TypeResolutions for Winding Up
Defending partyCOLMAR CONSTRUCTION (POOLE) LIMITEDEvent Date2020-07-14
 
Initiating party Event TypeMeetings o
Defending partyCOLMAR CONSTRUCTION (POOLE) LIMITEDEvent Date2020-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLMAR CONSTRUCTION (POOLE) 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 COLMAR CONSTRUCTION (POOLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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