| Company Name | S Colwell & Associates (Business Development Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148447 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 2 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
| Previous Name | Portclick Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Colwell |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 30 September 2014) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stirling Close Etherley Dene Bishop Auckland DL14 0RL |
| Secretary Name | Michelle Emma Colwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 September 2014) |
| Role | Barber |
| Correspondence Address | 2 Stirling Close Etherley Dene Bishop Auckland County Durham DL14 0RL |
| Director Name | Paul Anderson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(1 month after company formation) |
| Appointment Duration | 2 years (resigned 12 March 2003) |
| Role | Accountant |
| Correspondence Address | 20 Northumberland Avenue Bishop Auckland County Durham DL14 6NP |
| Secretary Name | Mr Steven Colwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stirling Close Etherley Dene Bishop Auckland DL14 0RL |
| Director Name | Geoffrey Siddle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 September 2005) |
| Role | Company Director |
| Correspondence Address | 3 Manor Road Willington Crook County Durham DL15 0QX |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
Contact
| Website | www.scofinance.co.uk |
|---|
Location
| Registered Address | Number 3 Cockton Hill Road Bishop Auckland County Durham DL14 6EN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
Shareholders
| 50 at £1 | Paul Anderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Colwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,398 |
| Cash | £225 |
| Current Liabilities | £12,487 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 9 April 2009 | Return made up to 17/01/09; no change of members (4 pages) |
| 9 April 2009 | Return made up to 17/01/09; no change of members (4 pages) |
| 2 April 2009 | Return made up to 17/01/08; no change of members (4 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 4-6 adelaide street bishop auckland county durham DL14 7BD (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 4-6 adelaide street bishop auckland county durham DL14 7BD (1 page) |
| 2 April 2009 | Return made up to 17/01/08; no change of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 June 2007 | Return made up to 17/01/07; full list of members
|
| 20 June 2007 | Return made up to 17/01/07; full list of members
|
| 5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 9 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 6 victoria avenue bishop auckland county durham DL14 7JH (1 page) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 6 victoria avenue bishop auckland county durham DL14 7JH (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 26 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 11 March 2002 | Return made up to 26/01/02; full list of members
|
| 11 March 2002 | Return made up to 26/01/02; full list of members
|
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | Director resigned (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Secretary resigned (2 pages) |
| 8 March 2001 | Director resigned (2 pages) |
| 8 March 2001 | Secretary resigned (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 5 March 2001 | Company name changed portclick LIMITED\certificate issued on 05/03/01 (2 pages) |
| 5 March 2001 | Company name changed portclick LIMITED\certificate issued on 05/03/01 (2 pages) |
| 26 January 2001 | Incorporation (11 pages) |
| 26 January 2001 | Incorporation (11 pages) |