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Home > England & Wales Companies > COLLATERAL BUSINESS CENTRE LIMITED
Company Information for

COLLATERAL BUSINESS CENTRE LIMITED

HOLMES CHAPEL, CW4,
Company Registration Number
08558633
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Collateral Business Centre Ltd
COLLATERAL BUSINESS CENTRE LIMITED was founded on 2013-06-06 and had its registered office in Holmes Chapel. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
COLLATERAL BUSINESS CENTRE LIMITED
 
Legal Registered Office
HOLMES CHAPEL
 
Previous Names
GOLDMANN AND SONS LIMITED17/11/2014
Filing Information
Company Number 08558633
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-01-21 03:18:16
Primary Source:Companies House
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Company Officers of COLLATERAL BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOSEPH FUTCHER
 Director 2015-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MALCOLM POWELL
 Director 2015-04-30 2015-07-23
JODIE LEE
 Director 2013-07-01 2015-07-09
JODIE LEE
 Company Secretary 2013-07-01 2015-07-08
PETER CURRIE
 Director 2014-11-16 2015-04-30
RICHARD MALCOLM POWELL
 Director 2015-03-16 2015-04-20
PETER CURRIE
 Director 2014-12-18 2015-03-16
JOSEPH ANTHONY PETER MONRO
 Director 2014-12-18 2015-03-16
EDWARD MARC ANGUS PEARCE
 Director 2014-12-18 2015-03-16
PETER CURRIE
 Director 2014-11-14 2014-12-18
DENNIS ROGERS
 Company Secretary 2013-06-06 2013-07-01
DENNIS ROGERS
 Director 2013-06-06 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOSEPH FUTCHER CONTRACTING SCOUT LIMITED Director 2016-08-05 CURRENT 2012-10-15 Active - Proposal to Strike off
CHRISTOPHER JOSEPH FUTCHER ECHOLEDGER LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
CHRISTOPHER JOSEPH FUTCHER SMARTPAY LIMITED Director 2016-05-12 CURRENT 2005-11-10 Active
JOANNE WHUTINGTION SUDS AND GLOVES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2015-11-03
CHRISTOPHER JOSEPH FUTCHER CAVENDISH WOOD LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
CHRISTOPHER JOSEPH FUTCHER UMBRELLA STAFF LIMITED Director 2011-11-10 CURRENT 2007-12-10 Dissolved 2015-09-24
CHRISTOPHER JOSEPH FUTCHER ZZ SERVICES LIMITED Director 2011-10-31 CURRENT 2011-03-15 Dissolved 2014-10-28
CHRISTOPHER JOSEPH FUTCHER THE PULSE UMBRELLA GROUP LIMITED Director 2011-10-31 CURRENT 2011-03-14 Active - Proposal to Strike off
CHRISTOPHER JOSEPH FUTCHER PULSE UMBRELLA LIMITED Director 2011-05-06 CURRENT 2009-05-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-12-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07GAZ1FIRST GAZETTE
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0124/07/15 FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM C/O FDR 21 BOLD STREET WARRINGTON WA1 1DG ENGLAND
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY JODIE LEE
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JODIE LEE
2015-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH FUTCHER
2015-05-01AP01DIRECTOR APPOINTED MR RICHARD MALCOLM POWELL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM PO BOX SUITE 29 6 CHARING CROSS BIRKENHEAD MERSEYSIDE CH41 6EJ
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURRIE
2015-04-21AR0120/04/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MR PETER CURRIE
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 24 LONDON ROAD HOLMES CHAPEL CREWE CW4 7AL ENGLAND
2015-03-17AP01DIRECTOR APPOINTED MR RICHARD MALCOLM POWELL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONRO
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURRIE
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 39 CHURCH CRESCENT LONDON N20 0JP ENGLAND
2015-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-08AP01DIRECTOR APPOINTED MR PETER CURRIE
2014-12-18AP01DIRECTOR APPOINTED MR EDWARD MARC ANGUS PEARCE
2014-12-18AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY PETER MONRO
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURRIE
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 21 BOLD STREET WARRINGTON WA1 1DG
2014-11-17RES15CHANGE OF NAME 14/11/2014
2014-11-17CERTNMCOMPANY NAME CHANGED GOLDMANN AND SONS LIMITED CERTIFICATE ISSUED ON 17/11/14
2014-11-16AP01DIRECTOR APPOINTED MR PETER CURRIE
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0106/06/14 FULL LIST
2014-03-12AP03SECRETARY APPOINTED MISS JODIE LEE
2014-03-12AP01DIRECTOR APPOINTED MISS JODIE LEE
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROGERS
2014-03-12TM02APPOINTMENT TERMINATED, SECRETARY DENNIS ROGERS
2014-01-21CH01CHANGE PERSON AS DIRECTOR
2014-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS ROGERS / 02/01/2014
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROGERS / 02/01/2014
2013-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS ROGERS / 01/07/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROGERS / 01/07/2013
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to COLLATERAL BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLATERAL BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLATERAL BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30

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 COLLATERAL BUSINESS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of COLLATERAL BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLATERAL BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of COLLATERAL BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLATERAL BUSINESS CENTRE 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 (64999 - Financial intermediation not elsewhere classified) as COLLATERAL BUSINESS CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLATERAL BUSINESS CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLATERAL BUSINESS CENTRE 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 COLLATERAL BUSINESS CENTRE 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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