COLOURMOTION DISPLAY LIMITED

Address

COLOURMOTION DISPLAY LIMITED
The Whittle Estate
Cambridge road
Whetstone
Leicester
LE8 6LH
Web:
Classification:

Photocopying, document preparation and other specialised office support activities

Professional screen printers within the point of sale industry, with over 40 years experience. We can print onto any substrate including 3D made up units, as well as large format upto 2.3m in length.

Legal Information

Company Registration No.:
08193516
Incorporation Date:
29 Aug 2012 (5 Years old)
Financial Year End:
31 Oct
Capital:
£200.00 on 12 Oct 2016
Registered Address:
9A LEICESTER ROAD
BLABY
LEICESTER
LE8 4GR
(193 companies also use this postcode)

For period ending:
31 Oct 2016
Filed on:
31 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2015
Filed on:
16 Sep 2015
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Map


Financial Summary

31 Oct 2015 31 Oct 2014 31 Aug 2013
Cash at bank: £6,303 £2,423 £6,436
Debtors: £72,486 £65,682 £52,314
Creditors due within one year: £60,629 £63,245 £69,827
Total Assets less Current Liabilities: £33,786 £28,015 £4,697
Shareholders Funds / Net Worth: £49,288 £60,356 £31,808
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

8 Dec 2017

COLOURMOTION DISPLAY LIMITED (Company Number 08193516) Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Principal trading address: Unit 3, Quarry Lane, Mill Hill Industrial Estate, Enderby, Leicester, LE19 4AH At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN on 4 December 2017 the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: David John Watchorn, Tel: 01509 815150. D Flowers, Chairman 5 December 2017 Ag PF90250

8 Dec 2017

COLOURMOTION DISPLAY LIMITED (Company Number 08193516) Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Principal trading address: Unit 3, Quarry Lane, Mill Hill Industrial Estate, Enderby, Leicester, LE19 4AH Notice is also hereby given that the Creditors of the above named Company are required, on or before 15 January 2018, to prove their debts by delivering their proofs in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 to David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN the Liquidator of the said company, appointed on 4 December 2017. If so required by notice in writing from the said Liquidator, creditors must provide any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: David John Watchorn, Tel: 01509 815150. David John Watchorn, Liquidator 4 December 2017 Ag PF90250

8 Dec 2017

Name of Company: COLOURMOTION DISPLAY LIMITED Company Number: 08193516 Nature of Business: Photocopying, document preparation and other specialised office support activities Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of Liquidation: Creditors Date of Appointment: 4 December 2017 Liquidator's name and address: David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN By whom Appointed: Members and Creditors Ag PF90250

23 Nov 2017

COLOURMOTION DISPLAY LIMITED (Company Number 08193516) Registered office: 9A Leicester Road, Blaby, Leicester, LE8 4GR Principal trading address: Unit 3, Quarry Lane, Mill Hill Industrial Estate, Enderby, Leicester, LE19 4AH Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 December 2017. The meeting will be held as a virtual meeting by conference call on 4 December 2017 at 11.00 am Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidator using the details below. David John Watchorn (IP No. 8686) of 109 Swan Street, Sileby, Leicestershire LE12 7NN is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 3 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact David John Watchorn, the proposed Liquidator, on 01509 815150. D Flowers, Director 20 November 2017 Ag OF81301

Recently Filed Documents - 16 available


Directors and Secretaries

David Flowers
29 Aug 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 6 Oct 2012

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 31 Aug 2017 10
31 Oct 2015 7 Jun 2016 8
31 Oct 2014 1 Apr 2015 6
31 Oct 2013 14 Jan 2014 3
31 Aug 2013 23 Dec 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Profit and Loss Account
  • Balance Sheet
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