Active - Proposal to Strike off
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Company Information for COLLIER HOLDINGS LIMITED
4385, 04559160 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
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Company Registration Number
 04559160 Private Limited Company
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Company Overview
About Collier Holdings Ltd
COLLIER HOLDINGS LIMITED was founded on 2002-10-10 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Collier Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| COLLIER HOLDINGS LIMITED | |
| Legal Registered Office | |
| 4385 04559160 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Other companies in L20 | |
Filing Information
| Company Number | 04559160 | |
|---|---|---|
| Company ID Number | 04559160 | |
| Date formed | 2002-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-07-31 | |
| Account next due | 2022-04-30 | |
| Latest return | 2021-12-06 | |
| Return next due | 2022-12-20 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-07 01:35:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLIER HOLDINGS LIMITED
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Companies with same name COLLIER HOLDINGS LIMITED
The following companies were found which have the same name as COLLIER HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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COLLIER HOLDINGS LLC | 1093 FLUSHING AVE. STE. 109 BROOKLYN NY 10522 | Active | Company formed on the 2016-02-17 |
 |
COLLIER HOLDINGS PTY LTD | Active | Company formed on the 2015-09-24 | |
 |
COLLIER HOLDINGS LIMITED | Newfoundland and Labrador | Active | Company formed on the 2006-02-28 |
| COLLIER HOLDINGS, INC. | 4520 N. Tamiami tr NAPLES FL 34103 | Inactive | Company formed on the 1991-04-04 | |
| COLLIER HOLDINGS GROUP, LLC | 1380 ROYAL PALM SQUARE BLVD. FORT MYERS FL 33919 | Inactive | Company formed on the 2007-09-14 | |
|
Collier Holdings LLC | 13907 Barbour St Broomfield CO 80023 | Good Standing | Company formed on the 2017-10-25 |
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COLLIER HOLDINGS, L.C. | PO BOX 201521 AUSTIN TX 78720 | Active | Company formed on the 1992-12-10 |
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COLLIER HOLDINGS LLC | Delaware | Unknown | |
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COLLIER HOLDINGS LLC | Georgia | Unknown | |
|
COLLIER HOLDINGS INC | Georgia | Unknown | |
|
COLLIER HOLDINGS LLC | North Carolina | Unknown | |
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COLLIER HOLDINGS LLC | Michigan | UNKNOWN | |
|
COLLIER HOLDINGS INC | Georgia | Unknown | |
|
COLLIER HOLDINGS LLC | Georgia | Unknown | |
| COLLIER HOLDINGS OF FLORIDA, LLC | 6550 ST AUGUSTINE RD STE 103 JACKSONVILLE FL 32217 | Active | Company formed on the 2021-01-06 |
Company Officers of COLLIER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA KAREN ROBERTS |
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IAN COLLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES VARKER |
Company Secretary | ||
DEBORAH COLLIER |
Company Secretary | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Nominated Secretary | ||
NICHOLAS JAMES ALLSOPP |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF ELLIS LEWIS PLATT AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ELLIS LEWIS PLATT | ||
| Companies House applied as default registered office address PO Box 4385, 04559160 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-26 | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
| PSC07 | CESSATION OF IAN COLLIER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Ian Collier on 2021-11-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS PLATT | |
| AP01 | DIRECTOR APPOINTED MR ELLIS LEWIS PLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLIER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM Sunlyn Bryn Road Alltami Mold Flintshire CH7 6SB Wales | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Liverpool L20 8LH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/03/20 TO 31/07/20 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
| AP03 | Appointment of Mr Ian Collier as company secretary on 2019-04-01 | |
| TM02 | Termination of appointment of Samantha Karen Roberts on 2019-03-31 | |
| PSC07 | CESSATION OF SAMANTHA ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA KAREN ROBERTS on 2018-08-10 | |
| CH01 | Director's details changed for Mr Ian Collier on 2018-08-10 | |
| PSC04 | Change of details for Ms Samantha Roberts as a person with significant control on 2018-08-10 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| SH01 | 21/10/12 STATEMENT OF CAPITAL GBP 300 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
| AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA KAREN ROBERTS on 2010-04-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 01/04/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KAREN ROBERTS / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 10/12/2009 | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLIER / 10/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O ADAMS & CO ACCOUNTANTS LIMITED UNIT 2 FREEPORT INDUSTRIAL PARK SEAFORTH LIVERPOOL MERSEYSIDE L21 1JD | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: WORKS 2 THORNTON PARK NORTH ROAD INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 1AB | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 6 BRYN GWYN LANE NORTHOP HALL MOLD CH7 6JT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/11/02--------- £ SI 2@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON WEST MIDLANDS WV4 6JE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG2001945 | Active | Licenced property: GEGIN LANE HOMESTEAD GARAGE LLAY WREXHAM LLAY GB LL12 0NU. Correspondance address: HAWARDEN 3 FIELDSIDE DEESIDE GB CH5 3JB |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Meetings o | 2022-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against COLLIER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLLIER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 14,638 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 COLLIER HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 43,099 |
| Current Assets | 2012-04-01 | £ 94,649 |
| Debtors | 2012-04-01 | £ 51,550 |
| Tangible Fixed Assets | 2012-04-01 | £ 86,502 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COLLIER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLLIER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for COLLIER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as COLLIER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLLIER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings o | |
|---|---|---|---|
| Defending party | COLLIER HOLDINGS LIMITED | Event Date | 2022-07-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLIER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLLIER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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