Colbear Advertising Limited

Company Name	Colbear Advertising Limited
Company Status	Dissolved
Company Number	00793944
Category	Private Limited Company
Incorporation Date	28 February 1964(60 years, 2 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Malcolm Colbear
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(27 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (closed 02 May 2017)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Waterford House Dam Road Tickhill Doncaster DN11 9QX

Director Name	Robert Scott Colbear
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(27 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (closed 02 May 2017)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Arlington Grange 303 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7NY

Secretary Name	Robert Scott Colbear
Nationality	British
Status	Closed
Appointed	10 September 1991(27 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (closed 02 May 2017)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Arlington Grange 303 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7NY

Director Name	Wendy Simpson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(27 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 September 1995)
Role	Production Manager
Correspondence Address	41 Coleridge Road Barnby Dunn Doncaster South Yorkshire DN3 1AN

Director Name	Mr Joe Lyman Wheelhouse
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(27 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 September 1991)
Role	Financial Director
Correspondence Address	Redbourn 5 Plantation Avenue Bessacarr Doncaster South Yorkshire DN4 6SR

Secretary Name	Mr Joe Lyman Wheelhouse
Nationality	British
Status	Resigned
Appointed	31 August 1991(27 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 September 1991)
Role	Company Director
Correspondence Address	Redbourn 5 Plantation Avenue Bessacarr Doncaster South Yorkshire DN4 6SR

Director Name	Lisa Jane Gill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(33 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2000)
Role	PR Director
Correspondence Address	Wigthorpe Hall Wigthorpe Worksop Nottinghamshire S81 8BT

Director Name	Miss Emma Louise Gosling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(34 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2008)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	19 Linton Close Bawtry Doncaster South Yorkshire DN10 6XD

Director Name	Scott Morris
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(34 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 May 2008)
Role	Advertising Consultant
Correspondence Address	37 Broughton Road Doncaster South Yorkshire DN4 7HE

Director Name	Jeremy John Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(37 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2007)
Role	Consultant
Correspondence Address	99 Fairholme View Armthorpe Doncaster South Yorkshire DN3 3TU

Director Name	Elizabeth Alexandra Dimitrijevic
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(42 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2008)
Role	PR Director
Correspondence Address	33 Pemberton Grove Tickhill Rd Bawtry S Yorkshire DN10 6LR

Location

Registered Address	Allotts Chartered Accountants Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2013
Net Worth	£963
Cash	£1,018
Current Liabilities	£224,433

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Next Accounts Due	30 November 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
27 January 2017	Notice of completion of voluntary arrangement (18 pages)
27 January 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2016 (17 pages)
27 January 2017	Notice of completion of voluntary arrangement (18 pages)
27 January 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2016 (17 pages)
19 January 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2015 (18 pages)
19 January 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2015 (18 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (5 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (5 pages)
23 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2014 (19 pages)
23 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2014 (19 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (5 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (5 pages)
21 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2013 (19 pages)
21 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2013 (19 pages)
7 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 May 2013	Registered office address changed from 8 Durham Lane West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FE on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 8 Durham Lane West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FE on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 8 Durham Lane West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FE on 8 May 2013 (1 page)
21 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2012 (8 pages)
21 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2012 (8 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 November 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
23 November 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
15 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 October 2010	Director's details changed for Malcolm Colbear on 31 August 2010 (2 pages)
11 October 2010	Director's details changed for Malcolm Colbear on 31 August 2010 (2 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 August 2009	Return made up to 31/08/08; no change of members (4 pages)
5 August 2009	Return made up to 31/08/08; no change of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 July 2008	Return made up to 31/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 July 2008	Return made up to 31/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
17 June 2008	Appointment terminated director jeremy cooper (1 page)
17 June 2008	Appointment terminated director jeremy cooper (1 page)
14 May 2008	Appointment terminated director emma gosling (1 page)
14 May 2008	Appointment terminated director emma gosling (1 page)
14 May 2008	Appointment terminated director scott morris (1 page)
14 May 2008	Appointment terminated director scott morris (1 page)
12 May 2008	Appointment terminated director elizabeth dimitrijevic (1 page)
12 May 2008	Appointment terminated director elizabeth dimitrijevic (1 page)
29 June 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
29 June 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: heather wood house armthorpe road doncaster s yorks DN2 5PX (1 page)
16 April 2007	Registered office changed on 16/04/07 from: heather wood house armthorpe road doncaster s yorks DN2 5PX (1 page)
16 November 2006	Return made up to 31/08/06; full list of members (8 pages)
16 November 2006	Return made up to 31/08/06; full list of members (8 pages)
8 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
8 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2005	Amended accounts made up to 28 February 2005 (8 pages)
31 August 2005	Amended accounts made up to 28 February 2005 (8 pages)
26 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 June 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
24 June 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
2 September 2003	Return made up to 31/08/03; full list of members (8 pages)
2 September 2003	Return made up to 31/08/03; full list of members (8 pages)
29 June 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
29 June 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
2 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
21 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
5 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
30 May 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
24 August 2000	Return made up to 31/08/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 August 2000	Return made up to 31/08/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
31 August 1999	Return made up to 31/08/99; no change of members (6 pages)
31 August 1999	Return made up to 31/08/99; no change of members (6 pages)
23 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
23 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 31/08/96; full list of members (6 pages)
29 September 1998	Return made up to 31/08/96; full list of members (6 pages)
29 September 1998	Return made up to 31/08/97; full list of members (6 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 31/08/97; full list of members (6 pages)
29 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
1 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	Accounts for a small company made up to 29 February 1996 (4 pages)
24 February 1997	Return made up to 31/08/95; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 29 February 1996 (4 pages)
24 February 1997	Return made up to 31/08/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
12 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)

Colbear Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies