| Company Name | H2O Colchester Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648437 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 7 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Andrew James Foley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Director Name | Mrs Deborah Ann Foley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Secretary Name | Mr Andrew James Foley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | h2ointeriors.co.uk |
|---|
Location
| Registered Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 51 at £1 | Andrew James Foley 50.50% Ordinary A |
|---|---|
| 49 at £1 | Deborah Ann Foley 48.51% Ordinary A |
| 1 at £1 | Andrew James Foley 0.99% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,526 |
| Cash | £32,258 |
| Current Liabilities | £81,942 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 25 September 2017 | Change of details for Mrs Deborah Ann Foley as a person with significant control on 22 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mrs Deborah Ann Foley as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mrs Deborah Ann Foley on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mrs Deborah Ann Foley on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mrs Deborah Ann Foley on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Andrew James Foley on 22 September 2017 (2 pages) |
| 22 September 2017 | Change of details for Mrs Deborah Ann Foley as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Secretary's details changed for Mr Andrew James Foley on 22 September 2017 (1 page) |
| 22 September 2017 | Director's details changed for Mrs Deborah Ann Foley on 22 September 2017 (2 pages) |
| 22 September 2017 | Change of details for Mrs Deborah Ann Foley as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mrs Deborah Ann Foley on 22 September 2017 (2 pages) |
| 22 September 2017 | Secretary's details changed for Mr Andrew James Foley on 22 September 2017 (1 page) |
| 22 September 2017 | Director's details changed for Mrs Deborah Ann Foley on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Andrew James Foley on 22 September 2017 (2 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 10 March 2014 | Registered office address changed from Suite 214 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Suite 214 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 10 March 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Andrew James Foley on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Deborah Ann Foley on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Deborah Ann Foley on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Deborah Ann Foley on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Andrew James Foley on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Andrew James Foley on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 29 manor road colchester essex CO3 3LX (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 29 manor road colchester essex CO3 3LX (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Resolutions
|
| 12 June 2008 | Ad 31/12/07\gbp si 1@1=1\gbp ic 100/101\ (3 pages) |
| 12 June 2008 | Resolutions
|
| 12 June 2008 | Resolutions
|
| 12 June 2008 | Ad 31/12/07\gbp si 1@1=1\gbp ic 100/101\ (3 pages) |
| 12 June 2008 | Gbp nc 1000/6000\31/12/07 (2 pages) |
| 12 June 2008 | Gbp nc 1000/6000\31/12/07 (2 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: hatfields peartree road stanway colchester CO3 0LA (1 page) |
| 6 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: hatfields peartree road stanway colchester CO3 0LA (1 page) |
| 6 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members
|
| 20 October 2004 | Return made up to 12/10/04; full list of members
|
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 22 October 2002 | Return made up to 12/10/02; full list of members
|
| 22 October 2002 | Return made up to 12/10/02; full list of members
|
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 24 October 2000 | Return made up to 12/10/00; full list of members
|
| 24 October 2000 | Return made up to 12/10/00; full list of members
|
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 28 October 1998 | Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 October 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 28 October 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 28 October 1998 | Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Incorporation (21 pages) |
| 12 October 1998 | Incorporation (21 pages) |