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Company Information for

COLLATERAL (UK) LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
09314729
Private Limited Company
Liquidation

Company Overview

About Collateral (uk) Ltd
COLLATERAL (UK) LIMITED was founded on 2014-11-17 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Collateral (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLLATERAL (UK) LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
 
Filing Information
Company Number 09314729
Company ID Number 09314729
Date formed 2014-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-06 18:43:47
Primary Source:Companies House
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Companies with same name COLLATERAL (UK) LIMITED
The following companies were found which have the same name as COLLATERAL (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLATERAL (UK) LIMITED Unknown

Company Officers of COLLATERAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CURRIE
 Director 2018-02-14
PETER CURRIE
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CURRIE
 Director 2014-11-17 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CURRIE COLLATERAL SECURITY TRUSTEE LIMITED Director 2018-02-14 CURRENT 2016-09-22 Liquidation
ANDREW CURRIE COLLATERAL SALES LIMITED Director 2018-02-14 CURRENT 2016-09-22 Liquidation
ANDREW CURRIE BRIDGE LENDING LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
PETER CURRIE COLLATERAL EVENTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
PETER CURRIE COLLATERAL SECURITY HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-12-19
PETER CURRIE THE LENDING LOUNGE LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-01-19
PETER CURRIE REGAL ASSET FINANCE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2015-06-16
PETER CURRIE REGAL CURRENCY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-01-27
PETER CURRIE VACATION MONEY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-21
PETER CURRIE MATTANIE LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
PETER CURRIE PROTECTED CAPITAL SOLUTIONS LTD Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-12-09

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
2023-07-18Voluntary liquidation Statement of receipts and payments to 2023-05-09
2022-07-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-09
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 55 Baker Street London W1U 7EU
2021-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-09
2020-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-05-28600Appointment of a voluntary liquidator
2019-05-10AM22Liquidation. Administration move to voluntary liquidation
2019-02-09COM1Liquidation. Establishment of creditors/liquidation committee
2018-12-13AM10Administrator's progress report
2018-08-17AM01Appointment of an administrator
2018-08-15OCS1096 Court Order to Rectify
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Refresh Rovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 12th Floor, Blue Tower Media City Uk Manchester M50 2st
2018-03-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007983
2018-03-13Annotation
2018-02-14AP01DIRECTOR APPOINTED MR ANDREW CURRIE
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 12th Floor Blue Tower Media City Uk Salford Manchester M50 2st England
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRIE / 18/06/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CURRIE / 18/06/2015
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Suite 1 24-26, London Road Holmes Chapel CW4 7AL England
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17NEWINCNew incorporation
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




Licences & Regulatory approval
We could not find any licences issued to COLLATERAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-02
Fines / Sanctions
No fines or sanctions have been issued against COLLATERAL (UK) 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 (UK) 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
2015-11-30
Annual Accounts
2016-11-30

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 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COLLATERAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLATERAL (UK) LIMITED
Trademarks
We have not found any records of COLLATERAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLATERAL (UK) 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 (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLATERAL (UK) 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 TypeNotices to Creditors
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-15
All in Creditors Voluntary Liquidation WE GIVE NOTICE that Shane Crooks (IP number: 15110) and Mark Shaw (IP number: 8893) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Companies on 10 May 2019. All debts and claims should be sent to us at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us, failing which they will be excluded from any dividend. No further public advertisement of invitation to prove debts will be given. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted at investorcollateral@bdo.co.uk Dated: 14 May 2019 Shane Crooks , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-10
Liquidator's name and address: Shane Crooks and Mark James Shaw of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRCMT@bdo.co.uk.
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-10
Liquidator's name and address: Shane Crooks and Mark James Shaw of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRCMT@bdo.co.uk.
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-10
Liquidator's name and address: Shane Crooks and Mark James Shaw of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRCMT@bdo.co.uk.
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-10
Liquidator's name and address: Shane Crooks and Mark James Shaw of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRCMT@bdo.co.uk.
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-10
Liquidator's name and address: Shane Crooks and Mark James Shaw of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRCMT@bdo.co.uk.
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-10
Liquidator's name and address: Shane Crooks and Mark James Shaw of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRCMT@bdo.co.uk.
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2019-05-10
Liquidator's name and address: Shane Crooks and Mark James Shaw of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRCMT@bdo.co.uk.
 
Initiating party Event TypeAppointmen
Defending partyCOLLATERAL (UK) LIMITEDEvent Date2018-05-02
In the High Court of Justice Business and Property Courts in Manchester, Business List (ChD) No 2170 of 2018 COLLATERAL (UK) LIMITED (Company Number 09314729 ) Nature of Business: Financial Intermedia…
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date
All in Creditors Voluntary Liquidation WE GIVE NOTICE that Shane Crooks (IP number: 15110) and Mark Shaw (IP number: 8893) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Companies on 10 May 2019. All debts and claims should be sent to us at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us, failing which they will be excluded from any dividend. No further public advertisement of invitation to prove debts will be given. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted at investorcollateral@bdo.co.uk Dated: 14 May 2019 Shane Crooks , Joint Liquidator
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date
All in Creditors Voluntary Liquidation WE GIVE NOTICE that Shane Crooks (IP number: 15110) and Mark Shaw (IP number: 8893) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Companies on 10 May 2019. All debts and claims should be sent to us at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us, failing which they will be excluded from any dividend. No further public advertisement of invitation to prove debts will be given. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted at investorcollateral@bdo.co.uk Dated: 14 May 2019 Shane Crooks , Joint Liquidator
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date
All in Creditors Voluntary Liquidation WE GIVE NOTICE that Shane Crooks (IP number: 15110) and Mark Shaw (IP number: 8893) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Companies on 10 May 2019. All debts and claims should be sent to us at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us, failing which they will be excluded from any dividend. No further public advertisement of invitation to prove debts will be given. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted at investorcollateral@bdo.co.uk Dated: 14 May 2019 Shane Crooks , Joint Liquidator
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date
All in Creditors Voluntary Liquidation WE GIVE NOTICE that Shane Crooks (IP number: 15110) and Mark Shaw (IP number: 8893) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Companies on 10 May 2019. All debts and claims should be sent to us at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us, failing which they will be excluded from any dividend. No further public advertisement of invitation to prove debts will be given. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted at investorcollateral@bdo.co.uk Dated: 14 May 2019 Shane Crooks , Joint Liquidator
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date
All in Creditors Voluntary Liquidation WE GIVE NOTICE that Shane Crooks (IP number: 15110) and Mark Shaw (IP number: 8893) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Companies on 10 May 2019. All debts and claims should be sent to us at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us, failing which they will be excluded from any dividend. No further public advertisement of invitation to prove debts will be given. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted at investorcollateral@bdo.co.uk Dated: 14 May 2019 Shane Crooks , Joint Liquidator
 
Initiating party Event Type
Defending partyCOLLATERAL (UK) LIMITEDEvent Date
All in Creditors Voluntary Liquidation WE GIVE NOTICE that Shane Crooks (IP number: 15110) and Mark Shaw (IP number: 8893) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Companies on 10 May 2019. All debts and claims should be sent to us at BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. If creditors have not already delivered a proof of debt, they are invited to prove their claims by post or email to us, failing which they will be excluded from any dividend. No further public advertisement of invitation to prove debts will be given. Creditors with a claim for a small debt (1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Joint Liquidators may be contacted at investorcollateral@bdo.co.uk Dated: 14 May 2019 Shane Crooks , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLATERAL (UK) 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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