COLWAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 05693481
Status Liquidation
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address BEGBIES TRAYNOR (LONDON) LLP, 40 BANK STREET, 31ST FLOOR, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09 . The most likely internet sites of COLWAY LIMITED are www.colway.co.uk, and www.colway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Colway Limited is a Private Limited Company. The company registration number is 05693481. Colway Limited has been working since 31 January 2006. The present status of the company is Liquidation. The registered address of Colway Limited is Begbies Traynor London Llp 40 Bank Street 31st Floor London England E14 5nr. . SHAH, Kiren Narshi is a Secretary of the company. EDWARDS, Nigel is a Director of the company. EDWARDS, Stephen Peter is a Director of the company. SHAH, Kiren Narshi is a Director of the company. Secretary ALLEN, Peter Richard has been resigned. Secretary COX, David Raymond has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director ALLEN, Peter Richard has been resigned. Director CHRISTIANSEN, Gordon Peter has been resigned. Director COX, David has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAH, Kiren Narshi
Appointed Date: 24 September 2012
Director
EDWARDS, Nigel
Appointed Date: 01 December 2013
66 years old
Director
EDWARDS, Stephen Peter
Appointed Date: 10 May 2006
61 years old
Director
SHAH, Kiren Narshi
Appointed Date: 24 September 2012
65 years old

Resigned Directors

Secretary
ALLEN, Peter Richard
Resigned: 30 June 2012
Appointed Date: 10 May 2006
Secretary
COX, David Raymond
Resigned: 24 September 2012
Appointed Date: 30 June 2012
Secretary
STL SECRETARIES LTD
Resigned: 22 March 2006
Appointed Date: 31 January 2006
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 10 May 2006
Appointed Date: 22 March 2006
Director
ALLEN, Peter Richard
Resigned: 30 June 2012
Appointed Date: 10 May 2006
66 years old
Director
CHRISTIANSEN, Gordon Peter
Resigned: 14 June 2013
Appointed Date: 10 May 2006
62 years old
Director
COX, David
Resigned: 21 July 2013
Appointed Date: 10 May 2006
77 years old
Director
STL DIRECTORS LTD
Resigned: 22 March 2006
Appointed Date: 31 January 2006
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 10 May 2006
Appointed Date: 22 March 2006

COLWAY LIMITED Events

22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
13 Jan 2017
Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on 13 January 2017
10 Jan 2017
Satisfaction of charge 056934810006 in full
...
... and 91 more events
31 Mar 2006
New director appointed
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
31 Mar 2006
Registered office changed on 31/03/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
31 Jan 2006
Incorporation

COLWAY LIMITED Charges

21 January 2016
Charge code 0569 3481 0006
Delivered: 22 January 2016
Status: Satisfied on 10 January 2017
Persons entitled: Core Capital I LP
Description: All freehold and leasehold property now or at any time in…
5 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 26 September 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Deed of debenture
Delivered: 23 December 2009
Status: Satisfied on 22 January 2016
Persons entitled: Core Capital LLP (As Security Trustee)
Description: All of its right, title and interest in and to the…
20 October 2006
Legal assignment of contracts
Delivered: 23 October 2006
Status: Satisfied on 23 January 2015
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Y way of assignment all rights and claims under or in…
7 July 2006
Legal assignment of contracts
Delivered: 18 July 2006
Status: Satisfied on 23 January 2015
Persons entitled: Singer & Friedlander Limited
Description: By way of assignment all rights and claims under, or in…
10 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 23 January 2015
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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