Active
Company Information for COLLIERS (STOCKFIELD AUTOPOINT) LIMITED
2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP,
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Company Registration Number
00411956
Private Limited Company
Active |
Company Name | |
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COLLIERS (STOCKFIELD AUTOPOINT) LIMITED | |
Legal Registered Office | |
2 WATER COURT WATER STREET BIRMINGHAM B3 1HP Other companies in B23 | |
Company Number | 00411956 | |
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Company ID Number | 00411956 | |
Date formed | 1946-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 12:32:01 |
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Officer | Role | Date Appointed |
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MICHAEL KAY |
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DAVID CHARLES CLARK |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JAMES MADDOCKS |
Company Secretary | ||
RICHARD JAMES MADDOCKS |
Director | ||
NIALL JAMES THOMAS POWER |
Company Secretary | ||
NIALL JAMES THOMAS POWER |
Director | ||
ALAN COURTNEY CLARK |
Director | ||
DAVID CHARLES CLARK |
Company Secretary | ||
DAVID JOHN GARDNER |
Company Secretary | ||
DAVID JOHN GARDNER |
Director | ||
GORDON WILLIAM LANCELOT FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLIERS PENSION TRUSTEES LIMITED | Director | 2011-03-04 | CURRENT | 2010-10-29 | Active | |
COLLIERS OF SOLIHULL LIMITED | Director | 1998-08-27 | CURRENT | 1967-04-13 | Active | |
COLLIER MOTOR PARTS LIMITED | Director | 1998-08-27 | CURRENT | 1967-04-14 | Active | |
CARFAIR LIMITED | Director | 1998-08-27 | CURRENT | 1988-11-16 | Active | |
JAMES FLEMING INVESTMENTS LIMITED | Director | 1998-08-27 | CURRENT | 1956-02-16 | Active - Proposal to Strike off | |
COLLIER MOTOR GROUP LIMITED | Director | 1998-08-27 | CURRENT | 1926-02-26 | Liquidation | |
COLLIERS OF SUTTON COLDFIELD LIMITED | Director | 1997-01-01 | CURRENT | 1986-05-09 | Active | |
COLLIERS (ERDINGTON) LIMITED | Director | 1997-01-01 | CURRENT | 1951-01-17 | Active | |
COLLIERS (WYLDE GREEN) LIMITED | Director | 1997-01-01 | CURRENT | 1964-07-10 | Active | |
COLLIERS (ACOCKS GREEN) LIMITED | Director | 1997-01-01 | CURRENT | 1978-07-21 | Active | |
COLLIERS OF BIRMINGHAM LIMITED | Director | 1997-01-01 | CURRENT | 1969-09-12 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 13875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Michael Kay as company secretary on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MADDOCKS | |
TM02 | Termination of appointment of Richard James Maddocks on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM Unit 19, Maybrook Business Park Maybrook Road, Minworth Sutton Coldfield West Midlands B76 1AL England | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 13875 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 1-41 Sutton Rd Erdington Birmingham B23 6QH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 13875 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004119560003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 13875 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004119560003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MADDOCKS | |
AP03 | Appointment of Mr Richard James Maddocks as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL POWER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIALL POWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
AP01 | DIRECTOR APPOINTED MR NIALL JAMES THOMAS POWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLARK / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COURTNEY CLARK / 14/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 14/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLIERS (STOCKFIELD AUTOPOINT) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLLIERS (STOCKFIELD AUTOPOINT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |