| Company Name | Colour Box Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01464598 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1979(44 years, 5 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
| Previous Names | York-Screen Limited and Peter Black Design Associates Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Jonathan Waters |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 10 December 2014) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 New Lane Bishopthorpe York North Yorkshire YO23 2QS |
| Director Name | Mrs Patricia Dianne Waters |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 10 December 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgewood 8 New Lane Bishopthorpe York North Yorkshire YO23 2QS |
| Secretary Name | Mrs Patricia Dianne Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 10 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgewood 8 New Lane Bishopthorpe York North Yorkshire YO23 2QS |
Location
| Registered Address | 17-25 Scarborough Street Hartlepool TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Shareholders
| 6.6k at £1 | N.j. Waters 50.38% Ordinary |
|---|---|
| 6.5k at £1 | P.d. Waters 49.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,543 |
| Cash | £840 |
| Current Liabilities | £126,929 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 17 February 2014 (14 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 17 February 2014 (14 pages) |
| 19 March 2014 | Liquidators statement of receipts and payments to 17 February 2014 (14 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 17 February 2013 (13 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 17 February 2013 (13 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 17 February 2013 (13 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (13 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 17 February 2012 (13 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (13 pages) |
| 25 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 2 February 2011 | Registered office address changed from 80 the Mount York North Yorkshire YO24 1AR on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from 80 the Mount York North Yorkshire YO24 1AR on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from 80 the Mount York North Yorkshire YO24 1AR on 2 February 2011 (2 pages) |
| 10 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Nicholas Jonathan Waters on 24 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Nicholas Jonathan Waters on 24 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mrs Patricia Dianne Waters on 24 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mrs Patricia Dianne Waters on 24 October 2009 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 33 bishopthorpe rd york north yorkshire YO23 1NA (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 33 bishopthorpe rd york north yorkshire YO23 1NA (1 page) |
| 10 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 November 2002 | Return made up to 24/10/02; full list of members
|
| 27 November 2002 | Return made up to 24/10/02; full list of members
|
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 2 November 2000 | (6 pages) |
| 2 November 2000 | (6 pages) |
| 17 November 1999 | (6 pages) |
| 17 November 1999 | (6 pages) |
| 3 November 1999 | Return made up to 24/10/99; full list of members
|
| 3 November 1999 | Return made up to 24/10/99; full list of members
|
| 9 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 29 October 1998 | (6 pages) |
| 29 October 1998 | (6 pages) |
| 17 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 3 November 1997 | (7 pages) |
| 3 November 1997 | (7 pages) |
| 12 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 4 November 1996 | (8 pages) |
| 4 November 1996 | (8 pages) |
| 3 November 1995 | (8 pages) |
| 3 November 1995 | (8 pages) |
| 17 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 9 October 1992 | Ad 25/06/92--------- £ si 13000@1=13000 £ ic 100/13100 (2 pages) |
| 9 October 1992 | Ad 25/06/92--------- £ si 13000@1=13000 £ ic 100/13100 (2 pages) |