Company Information for C. B. COLLIER LIMITED
ST ETHELBERT HOUSE, RYELANDS STREET, HEREFORD, HR4 0LA,
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Company Registration Number
04440926
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
C. B. COLLIER LIMITED | ||
Legal Registered Office | ||
ST ETHELBERT HOUSE RYELANDS STREET HEREFORD HR4 0LA Other companies in HR4 | ||
Previous Names | ||
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Company Number | 04440926 | |
---|---|---|
Company ID Number | 04440926 | |
Date formed | 2002-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-14 21:41:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C. B. COLLIER O LIMITED | CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS | Active | Company formed on the 2013-10-15 | |
C. B. COLLIER E LIMITED | CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTER UNITED KINGDOM WR8 0AS | Dissolved | Company formed on the 2015-05-19 | |
C. B. COLLIER LM LIMITED | BEWELL HOUSE BEWELL STREET HEREFORD UNITED KINGDOM HR4 0BA | Dissolved | Company formed on the 2016-11-25 |
Officer | Role | Date Appointed |
---|---|---|
VENTURE NOMINEES (1) LIMITED |
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CHARLES BENEDICT COLLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ELIZABETH TOPHAM |
Director | ||
ROBERT HUGHES |
Director | ||
KEVIN GRENVILLE WILLIAM GARNER |
Company Secretary | ||
KEVIN GRENVILLE WILLIAM GARNER |
Director | ||
STUART JOHN HAYNES |
Director | ||
PETER STAPLETON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B COLLIER LM LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
C B COLLIER BI LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
MILL HOUSE FOLE LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
C B COLLIER LW LIMITED | Company Secretary | 2018-02-10 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
C B COLLIER CB LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
C.B. COLLIER FD LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
C.B. COLLIER HK LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2017-01-19 | Dissolved 2018-05-08 | |
C.B. COLLIER DY LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
C.B. COLLIER EN LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2018-05-08 | |
C. B. COLLIER LM LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2018-05-08 | |
C.B COLLIER GG LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-12-12 | |
CBCN LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MOONRAKER FIELD LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
TENDALL FZCO LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-10-11 | |
CBCPB LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-12-12 | |
CBCPL LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2018-01-09 | |
CBCRD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2018-01-09 | |
C. B. COLLIER O LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
COMPANY CORRECTION THREE LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-03-10 | |
WILLOWBANK (UPTON UPON SEVERN) LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
WILDERNESS QUARRY AND RECYCLING LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2015-06-16 | |
BUSY LIZZY MANAGEMENT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2017-01-24 | |
WILDERNESS STONE LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
60 MPH LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2014-07-15 | |
WILDERNESS QUARRY AND STONE SUPPLIES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
80 MPH LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2014-07-15 | |
AESCULUS PROPERTIES LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2015-07-28 | |
CICERO PROPERTY LTD | Company Secretary | 2007-04-12 | CURRENT | 2004-08-13 | Dissolved 2014-07-23 | |
40 MPH LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-08-19 | |
THE BOOT INN (ORLETON) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Liquidation | |
VISION (UK) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
RURALTRACK LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2004-02-02 | Dissolved 2014-07-23 | |
FOCUS INITIATIVES LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Dissolved 2016-01-12 | |
EKS INTERNATIONAL UK LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2018-07-04 | |
SHARED HOME EQUITY LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
EUSTON PARK MANAGEMENT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
PETER HARGREAVES LTD | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/05/20 TO 30/11/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM St Ethlebert House Ryelands Street Hereford HR4 0LA England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Bewell House Bewell Street Hereford HR4 0BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BENEDICT COLLIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044409260008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044409260007 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Benedict Collier on 2016-05-16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/05/2015 | |
CERTNM | Company name changed euston park developments LIMITED\certificate issued on 03/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044409260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044409260007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Benedict Collier on 2014-01-01 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENTURE NOMINEES (1) LIMITED / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 15/05/08 GBP SI 1@1=1 GBP IC 16/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/12/05--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O MARTIN & KAYE HAZLEDINE HOUSE CENTRAL SQUARE TELFORD SHROPSHIRE TF3 4JL | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2022-09-14 |
Petitions to Wind Up (Companies) | 2022-05-18 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED | ||
Satisfied | BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED | ||
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
CHARGE OVER A BANK ACCOUNT | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
INSURANCE ASSIGNMENT | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL MORTGAGE | Satisfied | ANDREW LOXTON GREEN, CHRISTOPHER CANN, GRAHAM WILLIAM DAVIES, ROBERT HUGHES, STUART JOHN HAYNES |
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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 C. B. COLLIER LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C. B. COLLIER LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Kiosk & Premises | Moca, Euston Way, Town Centre, Telford, Shropshire, TF3 4LY | 8,400 | 2013-08-08 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |