COLUMBIA CONTRACT FLOORING LIMITED

Liquidation (when checked on 1 Nov 2014)

Address

COLUMBIA CONTRACT FLOORING LIMITED
WILTON HOUSE 3-5
COWBRIDGE
HERTFORD
HERTS
SG14 1PG
Classification:

Floor and wall covering

Legal Information

Accounts Overdue (checked on 1 Nov 2014)
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
03087262
Incorporation Date:
3 Aug 1995
Financial Year End:
31 May
Capital:
£100.00 on 23 Aug 2012
For period ending:
31 May 2011
Filed on:
20 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2012
Filed on:
23 Aug 2012
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Information correct as of: 1 Nov 2014 - Check for updates

Map


Notices published in the Gazette

13 Jun 2014

COLUMBIA CONTRACT FLOORING LIMITED (Company Number 03087262 ) Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Wilton House, 3-5 Crowbridge, Hertford SG14 1PG Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 13 August 2014 at 11.00 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of KCBS LLP t/a KIS of Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meeting. Further Details: John Kelmanson; KIS@kelmanson.com; 020 8441 MEETINGS OF CREDITORS PETITIONS TO WIND-UP John Kelmanson, Liquidator, Office Holder Number: 04866, Brook Point, 1412-1420 High Road, London N20 9BH . Date of Appointment: 19 June 2013 4 June 2014

Recently Filed Documents - 59 available


Directors and Secretaries

Claire Courtney
18 Aug 1999 ⇒ Present ( 18 Years ) Company Secretary
15 May 1996 ⇒ Present ( 21 Years ) Director
John Courtney
3 Aug 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 22 Feb 2011
COAL PENSION PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Jun 2004
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 10 Jan 1997

Previous Addresses

WILTON HOUSE 3-5 COWBRIDGE
HERTFORD
HERTFORDSHIRE
SG14 1PG
Changed 30 Jul 2013

ONE TRAFALGAR TRADING ESTATE
JEFFREYS ROAD ENFIELD
MIDDLESEX
EN3 7TY
Changed 5 Jun 2009

UNIT A COLUMBIA WHARF
WHARF ROAD PONDERS END
ENFIELD
MIDDLESEX EN3 4UW
Changed 24 Jan 2002

58/60 BERNERS STREET
LONDON
W1P 4JS
Changed 5 Jun 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2011 20 Sep 2011 4
31 May 2010 22 Feb 2011 9
31 May 2009 4 Sep 2009 4
31 May 2008 5 May 2009 12
31 May 2007 9 Nov 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 May 11

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