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COLVIC CRAFT PLC

Learn more about COLVIC CRAFT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

COLVIC CRAFT PLC on the map

Company type: Public Limited Company
Company number: 00792340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.18
dissolution date: 2011.02.12
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
  • 4534 - Other building installation
  • 3512 - Build & repair pleasure & sport boats

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.12
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 1998.05.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.12
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, EARLS COLNE IND PARK, EARLS COLNE, COLCHESTER, CO6 2NS
Form type: 287
Date: 2000.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.12.19
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.11.17
£2.95
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£ NC 1000000/1200000, 08/0
Form type: WRES04
Date: 2000.10.23
£2.95
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NC INC ALREADY ADJUSTED, 08/08/00
Form type: 123
Date: 2000.10.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/08/00
Form type: WRES11
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/00
£2.95
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RETURN MADE UP TO 07/02/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.03.24
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.03
£2.95
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RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.25
£2.95
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RETURN MADE UP TO 09/03/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/89 FROM:, HALFORD HOUSE, COVAL LANE, CHELMSFORD, CMI ITZ CM1 1TZ
Form type: 287
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.21
£2.95
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RETURN MADE UP TO 26/12/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
WD 24/05/88 AD 05/04/88---------, PREMIUM, £ SI 1240250@.2=248050, £ IC 50000/298050
Form type: PUC 2
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
BONUS ISSUE 28/01/88
Form type: SRES14
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/01/88
Form type: SRES12
Date: 1988.03.03
Child documents:
Document type: ANNOTATION
Date: 1988.03.03
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/88
Document type: ANNOTATION
Date: 1988.03.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/88
Document type: ANNOTATION
Date: 1988.03.03
Form type: SRES04
Document description: £ NC 50000/1000000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.10

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Company directors and board members:

COLIN CHARLES BURNS (dissolve)
Secretary, 1992.02.07 - 2011.02.12
ARDLEIGH HOUSE KELVEDEN ROAD LITTLE BRAXTED , WITHAM
CM8 3LE, ESSEX
COLIN CHARLES BURNS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 2011.02.12
ARDLEIGH HOUSE KELVEDEN ROAD LITTLE BRAXTED , WITHAM
CM8 3LE, ESSEX
VICTOR JAMES PASCOE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 2011.02.12
22 THE GLADE WELSHWOOD PARK , COLCHESTER
CO4 3JD
RUPERT CHARLES GIFFORD LYWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.17 - 1995.12.22
37A VOLTAIRE ROAD , LONDON
SW4 6DD
ANDREW RICHARD PENN (dissolve)
Director, ACCOUNTANT, 1990.12.13 - 1992.09.25
12 HOLDENHURST CLOSE HORDEAN , WATERLOOVILLE
PO8 0UT, HAMPSHIRE
ANDREW RICHARD PENN (dissolve)
Director, ACCOUNTANT, 1992.02.07 - 1992.10.01
12 HOLDENHURST CLOSE HORDEAN , WATERLOOVILLE
PO8 0UT, HAMPSHIRE

Companies near to COLVIC CRAFT PLC

Information about the Public Limited Company COLVIC CRAFT PLC 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: 2016.06.05. Reload the data