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COLWIN ESTATES LIMITED

Learn more about COLWIN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDENS, LONDON EC1

COLWIN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00399542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.18
last member list: 1994.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company COLWIN ESTATES LIMITED is a Private Limited Company, registration number 00399542, established in United Kingdom on the 18. October 1945. The company was dissolved. The company has been in business for 71 years and 1 month. The company is based on PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDENS, LONDON EC1. Business of the company COLWIN ESTATES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1999.05.19. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.04.10. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.10
documents available: 1

Mortgages:

H W T JOHN
CHARGE - Outstanding on 1946.08.20
N E DINGER
MORTGAGE - Outstanding on 1947.05.13
H. G. WESTON
MORTGAGE - Outstanding on 1947.11.18
SCOTTON FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1988.12.31
SCOTTON FINANCE LIMITED.
FIRST LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 16.1.90 - Outstanding on 1990.01.10
SCOTTON FINANCE LIMITED
CHARGE - Outstanding on 1991.01.11
SCOTTON FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1994.03.23
SCOTTON FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1994.03.23 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.10.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.27
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REGISTERED OFFICE CHANGED ON 18/08/97 FROM:, 31 WEYMOUTH STREET, LONDON, W1N 3FJ
Form type: 287
Date: 1997.08.18
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.16
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/94 FROM:, STOUR LODGE, SHIP HILL BRADFIELD, ESSEX, CO11 2UR
Form type: 287
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, 31 WEYMOUTH STREET, LONDON, W1N 3FJ
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/88 FROM:, 5 STAPLE INN, HOLBORN BARS, LONDON, WO1V 7QS
Form type: 287
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02

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Company directors and board members:

JULIAN MARCEL WINER (dissolve)
Secretary, 1994.02.10
FLAT 17 14 QUEEN ANNE STREET , LONDON
W1G 9LG
EDWARD CUPFORD WINER (dissolve)
Director, OESTEOPATH, 1992.04.10
FLAT 17 14 QUEEN ANNE STREET , LONDON
W1M 9LD
JASON PIERS WINER (dissolve)
Director, FILM & VIDEO DISTRIBUTOR, 1992.04.10
FLAT 17 14 QUEEN ANNE STREET , LONDON
W1G 9LG
PAMELA FRANCES LEWIS (dissolve)
Secretary, 1992.04.10 - 1994.02.10
HILL FARM HOUSE NEWPORT ROAD , WOOLSTONE
MK15 0AA, BUCKS
CHRISTINE ANNE APPLEYARD (dissolve)
Director, SCOTTON FINANCE LTD, 1992.04.10 - 1994.02.09
STOUR LODGE BRADFIELD , MANNINGTREE
CO11 2UP, ESSEX
DAVID FREDERIC APPLEYARD (dissolve)
Director, 1992.04.10 - 1994.02.10
STOUR LODGE BRADFIELD , MANNINGTREE
CO11 2UP, ESSEX
KENNETH FREDERICK BURTSAL (dissolve)
Director, SOLICITOR, 1992.04.10 - 1993.08.10
KILN HOUSE STONES GREEN , HARWICH
CO12 5DJ, ESSEX

Companies near to COLWIN ESTATES ltd.

Information about the Private Limited Company COLWIN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data