European Colour (No 2) Limited

Company Name	European Colour (No 2) Limited
Company Status	Dissolved
Company Number	03739392
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Inhoco 892 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(5 years after company formation)
Appointment Duration	16 years, 5 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 High Street Great Budworth Cheshire CW9 6HF

Director Name	Mrs Patricia Moreno De Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(10 years after company formation)
Appointment Duration	11 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 High Street Great Budworth Cheshire CW9 6HF

Secretary Name	Mr Stephen Ralph Smith
Nationality	British
Status	Closed
Appointed	24 March 2009(10 years after company formation)
Appointment Duration	11 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Cheshire CW9 6HF

Director Name	Mr Michael David Armitage
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Angel Meadows 23 Naples Street Manchester Lancashire M4 4HA

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Deborah Young
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	27 Holford Way Newton Le Willows Merseyside WA12 0BZ

Director Name	Mr Phillip Ian Myles
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bower Gardens Stalybridge Cheshire SK15 2UY

Director Name	Mr George Anthony Hughes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tabley Road Knutsford Cheshire WA16 0NB

Secretary Name	Lisa De Caux
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	41 Marlborough Road Flixton Manchester M41 5QP

Director Name	Mike John Quayle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Secretary Name	Mike John Quayle
Nationality	British
Status	Resigned
Appointed	14 April 2004(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	18 High Street Great Budworth Cheshire CW9 6HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Great Budworth
Ward	Marbury

Shareholders

555.6k at £1	European Colour LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 May 1999	Delivered on: 26 May 1999 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to the chargee for itself and as trustee for the beneficiaries (as defined) (in such capacity the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever and pursuant to the banking agreements (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 May 1999

Delivered on: 26 May 1999
Persons entitled: Barclays Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to the chargee for itself and as trustee for the beneficiaries (as defined) (in such capacity the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever and pursuant to the banking agreements (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
17 April 2020	Application to strike the company off the register (3 pages)
3 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Director's details changed for Mrs Patricia Moreno De Smith on 15 June 2014 (2 pages)
21 April 2016	Director's details changed for Mrs Patricia Moreno De Smith on 15 June 2014 (2 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 555,556 (4 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 555,556 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 April 2015	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 555,556 (4 pages)
16 April 2015	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
16 April 2015	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 555,556 (4 pages)
16 April 2015	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
16 April 2015	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
16 April 2015	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
16 April 2015	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
16 April 2015	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
16 April 2015	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
21 May 2014	Registered office address changed from 5 Edwardes Place London W8 6LR on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 5 Edwardes Place London W8 6LR on 21 May 2014 (1 page)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 555,556 (5 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 555,556 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
17 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 5 edwardes place london W8 6LR england (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 5 edwardes place london W8 6LR england (1 page)
22 July 2009	Return made up to 24/03/09; full list of members (4 pages)
22 July 2009	Return made up to 24/03/09; full list of members (4 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
25 May 2009	Director appointed mrs patricia moreno de smith (1 page)
25 May 2009	Director appointed mrs patricia moreno de smith (1 page)
14 May 2009	Registered office changed on 14/05/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
14 May 2009	Registered office changed on 14/05/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
28 April 2009	Appointment terminated director mike quayle (1 page)
28 April 2009	Appointment terminated secretary mike quayle (1 page)
28 April 2009	Appointment terminated director mike quayle (1 page)
28 April 2009	Secretary appointed mr steve smith (1 page)
28 April 2009	Appointment terminated secretary mike quayle (1 page)
28 April 2009	Secretary appointed mr steve smith (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 April 2008	Return made up to 24/03/08; full list of members (3 pages)
1 April 2008	Return made up to 24/03/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006	Return made up to 24/03/06; full list of members (2 pages)
18 April 2006	Return made up to 24/03/06; full list of members (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Full accounts made up to 31 March 2005 (10 pages)
20 April 2005	Return made up to 24/03/05; full list of members (2 pages)
20 April 2005	Return made up to 24/03/05; full list of members (2 pages)
17 December 2004	Full accounts made up to 31 March 2004 (10 pages)
17 December 2004	Full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2004	Nc inc already adjusted 23/09/04 (1 page)
6 October 2004	Ad 23/09/04--------- Â£ si 555555@1=555555 Â£ ic 1/555556 (2 pages)
6 October 2004	Nc inc already adjusted 23/09/04 (1 page)
6 October 2004	Ad 23/09/04--------- £ si 555555@1=555555 £ ic 1/555556 (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Return made up to 24/03/04; full list of members (6 pages)
16 April 2004	Return made up to 24/03/04; full list of members (6 pages)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
22 August 2003	Full accounts made up to 31 March 2003 (10 pages)
22 August 2003	Full accounts made up to 31 March 2003 (10 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
3 April 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 April 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 January 2003	Registered office changed on 02/01/03 from: 6 brindley road manchester lancashire M16 9HQ (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 6 brindley road manchester lancashire M16 9HQ (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
7 August 2002	Full accounts made up to 31 March 2002 (11 pages)
7 August 2002	Full accounts made up to 31 March 2002 (11 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
26 March 2002	Return made up to 24/03/02; full list of members (6 pages)
26 March 2002	Return made up to 24/03/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
14 September 2001	Location of register of members (1 page)
14 September 2001	Location of debenture register (1 page)
14 September 2001	Location of register of members (1 page)
14 September 2001	Location of debenture register (1 page)
11 April 2001	Return made up to 24/03/01; full list of members (6 pages)
11 April 2001	Return made up to 24/03/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/99 (1 page)
20 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/99 (1 page)
1 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
1 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 100 barbirolli square manchester M2 3AB (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 100 barbirolli square manchester M2 3AB (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New director appointed (2 pages)
22 April 1999	Company name changed inhoco 892 LIMITED\certificate issued on 22/04/99 (2 pages)
22 April 1999	Company name changed inhoco 892 LIMITED\certificate issued on 22/04/99 (2 pages)
24 March 1999	Incorporation (21 pages)
24 March 1999	Incorporation (21 pages)