| Company Name | Colonia Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02209209 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1987(36 years, 3 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Fenwick |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Leonards Mitford Morpeth Northumberland NE61 3PN |
| Secretary Name | Margaret Fenwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 22 January 2019) |
| Role | Company Director |
| Correspondence Address | St Leonards Mitford Morpeth Northumberland NE61 3PN |
Location
| Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Fenwick 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Fenwick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,161 |
| Cash | £83 |
| Current Liabilities | £1,467 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 24 June 2005 | Delivered on: 2 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining butterfly cottage, behind hayes, otterton, budleigh salterton, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 6 February 2004 | Delivered on: 11 February 2004 Persons entitled: David Fenwick and Margaret Jane Fenwick Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at butterfly cottage behind hayes otterton devon. Outstanding |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2018 | Application to strike the company off the register (1 page) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 23 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 23 June 2006 | Location of debenture register (1 page) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 23 June 2006 | Location of debenture register (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 7 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 June 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 14 June 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 11 February 2004 | Particulars of mortgage/charge (3 pages) |
| 11 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 June 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 24 June 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 6 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 22 June 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 22 June 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 26 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 April 2000 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 April 2000 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 25 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1993 (9 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1993 (9 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1994 (9 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1994 (9 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 July 1996 | Location of register of members (1 page) |
| 7 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 7 July 1996 | Location of debenture register (1 page) |
| 7 July 1996 | Location of register of members (1 page) |
| 7 July 1996 | Location of debenture register (1 page) |
| 7 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 19 June 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 19 June 1995 | Return made up to 19/06/95; no change of members (4 pages) |