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Colvan Construction Limited

04249038

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

1640 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AH
Incorporated 10/07/2001

Compliance

Last accounts

31/08/2008

total exemption small

Next accounts due

31/05/2010

Overdue

Confirmation statement

Last:

Due 14/07/2016

Overdue

Industry

04521
04521

Officers

Mr Colin Paul Heasman

director · Since 10/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Colin Paul Heasman

director · Since 10/07/2001

British · England · Age 66

Former

Dmcs Directors Limited

corporate nominee director · Resigned 10/07/2001

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 10/07/2001

Kenneth John Dolby

director · Resigned 31/03/2002

Richard Mark Triggs

director · Resigned 31/03/2002

Terence Roy Ward

secretary · Resigned 20/08/2003

Mark Kevin Greasley

director · Resigned 08/03/2008

Karen Heasman

secretary · Resigned 20/03/2009

Charges1 outstanding

Debenture
outstanding

Lloyds Tsb Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/07/2005Registered 27/07/2005

Insolvency History1 case

creditors voluntary liquidation06/08/2009

Carl Derek Faulds (practitioner) · James Richard Tickell (practitioner)

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line11640 Parkway Solent Business Park
2026-08-04

1640 PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-08-04

FAREHAM

officer appointedHEASMAN, Colin Paul
2026-08-04