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Home > England & Wales Companies > MCCOLL’S LIMITED
Company Information for

MCCOLL’S LIMITED

GROUND FLOOR WEST, ONE LONDON ROAD, BRENTWOOD, ESSEX, CM14 4QW,
Company Registration Number
09827450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mccoll’s Ltd
MCCOLL’S LIMITED was founded on 2015-10-16 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Mccoll’s Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCCOLL’S LIMITED
 
Legal Registered Office
GROUND FLOOR WEST
ONE LONDON ROAD
BRENTWOOD
ESSEX
CM14 4QW
 
Previous Names
DE FACTO 2205 LIMITED24/06/2016
WIRELESS GROUP LIMITED26/02/2016
DE FACTO 2205 LIMITED19/01/2016
Filing Information
Company Number 09827450
Company ID Number 09827450
Date formed 2015-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 21/11/2023
Latest return 
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 21:41:13
Primary Source:Companies House
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Company Officers of MCCOLL’S LIMITED

Current Directors
Officer Role Date Appointed
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2015-10-16
TRAVERS SMITH LIMITED
 Director 2015-10-16
TRAVERS SMITH SECRETARIES LIMITED
 Director 2015-10-16
WILLIAM JOHN YATES
 Director 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW SERVICES LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW CONSULTING LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED PERSEUS CÔTE D’IVOIRE LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW CONSULTANCY LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW MANAGED SERVICES LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2224 LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW GROUP LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2203 LIMITED Company Secretary 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-07-04
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2202 LIMITED Company Secretary 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-06-20
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2185 LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-06-20
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2104 LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-08-25
TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Active
TRAVERS SMITH LIMITED I2I EVENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
TRAVERS SMITH LIMITED NEST INVEST LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRAVERS SMITH LIMITED ASK ITALIAN RESTAURANTS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRAVERS SMITH LIMITED COCO DI MAMA LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
TRAVERS SMITH LIMITED ZIZZI RESTAURANTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
TRAVERS SMITH LIMITED TESTPLANT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH LIMITED EGGPLANT SOFTWARE LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH LIMITED TESTPLANT EUROPE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH LIMITED CIFF INVESTMENTS II LTD Director 2016-09-30 CURRENT 2016-09-30 Active
TRAVERS SMITH LIMITED DE FACTO 2245 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
TRAVERS SMITH LIMITED DE FACTO 2244 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH LIMITED FREE FLOW LEGAL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
TRAVERS SMITH LIMITED FREE FLOW SERVICES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
TRAVERS SMITH LIMITED FREE FLOW CONSULTING LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
TRAVERS SMITH LIMITED PERSEUS CÔTE D’IVOIRE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
TRAVERS SMITH LIMITED FREE FLOW CONSULTANCY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
TRAVERS SMITH LIMITED FREE FLOW MANAGED SERVICES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
TRAVERS SMITH LIMITED DE FACTO 2224 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
TRAVERS SMITH LIMITED FREE FLOW GROUP LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
TRAVERS SMITH LIMITED DE FACTO 2203 LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-07-04
TRAVERS SMITH LIMITED DE FACTO 2202 LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-06-20
TRAVERS SMITH LIMITED DE FACTO 2185 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-06-20
TRAVERS SMITH LIMITED DE FACTO 2104 LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-08-25
TRAVERS SMITH SECRETARIES LIMITED I2I EVENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED NEST INVEST LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRAVERS SMITH SECRETARIES LIMITED ASK ITALIAN RESTAURANTS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRAVERS SMITH SECRETARIES LIMITED COCO DI MAMA LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
TRAVERS SMITH SECRETARIES LIMITED ZIZZI RESTAURANTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
TRAVERS SMITH SECRETARIES LIMITED TESTPLANT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED EGGPLANT SOFTWARE LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED TESTPLANT EUROPE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED CIFF INVESTMENTS II LTD Director 2016-09-30 CURRENT 2016-09-30 Active
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2245 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2244 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW LEGAL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW SERVICES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW CONSULTING LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED PERSEUS CÔTE D’IVOIRE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW CONSULTANCY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW MANAGED SERVICES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2224 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
TRAVERS SMITH SECRETARIES LIMITED FREE FLOW GROUP LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2203 LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-07-04
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2202 LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-06-20
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2185 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-06-20
TRAVERS SMITH SECRETARIES LIMITED DE FACTO 2104 LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-08-25
WILLIAM JOHN YATES I2I EVENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
WILLIAM JOHN YATES NEST INVEST LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
WILLIAM JOHN YATES ASK ITALIAN RESTAURANTS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
WILLIAM JOHN YATES COCO DI MAMA LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
WILLIAM JOHN YATES ZIZZI RESTAURANTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
WILLIAM JOHN YATES TESTPLANT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
WILLIAM JOHN YATES EGGPLANT SOFTWARE LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
WILLIAM JOHN YATES TESTPLANT EUROPE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
WILLIAM JOHN YATES CIFF INVESTMENTS II LTD Director 2016-09-30 CURRENT 2016-09-30 Active
WILLIAM JOHN YATES DE FACTO 2245 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
WILLIAM JOHN YATES DE FACTO 2244 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
WILLIAM JOHN YATES FREE FLOW LEGAL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
WILLIAM JOHN YATES FREE FLOW SERVICES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
WILLIAM JOHN YATES FREE FLOW CONSULTING LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
WILLIAM JOHN YATES PERSEUS CÔTE D’IVOIRE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
WILLIAM JOHN YATES FREE FLOW CONSULTANCY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
WILLIAM JOHN YATES FREE FLOW MANAGED SERVICES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
WILLIAM JOHN YATES DE FACTO 2224 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
WILLIAM JOHN YATES FREE FLOW GROUP LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
WILLIAM JOHN YATES TRAVERS SMITH SECRETARIES LIMITED Director 2015-10-13 CURRENT 1987-05-15 Active
WILLIAM JOHN YATES TRAVERS SMITH LIMITED Director 2015-10-13 CURRENT 1987-05-19 Active

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
2023-08-21Previous accounting period shortened from 30/11/22 TO 29/11/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-15AP01DIRECTOR APPOINTED CHIEF OPERATING OFFICER KAREN ANITA MCEWAN
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN MILLER
2022-03-17TM02Termination of appointment of Rachel Peat on 2022-03-14
2022-03-17AP04Appointment of Indigo Corporate Secretary Limited as company secretary on 2022-03-14
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-04-09TM02Termination of appointment of Travers Smith Secretaries Limited on 2021-04-09
2021-04-09AP03Appointment of Mrs Rachel Peat as company secretary on 2021-04-09
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2021-04-09AP01DIRECTOR APPOINTED MR SIMON JONATHAN MILLER
2021-04-09PSC02Notification of Martin Mccoll Limited as a person with significant control on 2021-04-09
2021-04-09AA01Current accounting period extended from 31/10/21 TO 30/11/21
2021-04-09PSC07CESSATION OF TRAVERS SMITH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 10 Snow Hill London EC1A 2AL England
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-24RES15CHANGE OF NAME 24/06/2016
2016-06-24CERTNMCompany name changed de facto 2205 LIMITED\certificate issued on 24/06/16
2016-02-26RES15CHANGE OF NAME 26/02/2016
2016-02-26CERTNMCompany name changed wireless group LIMITED\certificate issued on 26/02/16
2016-01-19RES15CHANGE OF NAME 19/01/2016
2016-01-19CERTNMCompany name changed de facto 2205 LIMITED\certificate issued on 19/01/16
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCCOLL’S 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 MCCOLL’S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCOLL’S 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 MCCOLL’S LIMITED

Intangible Assets
Patents
We have not found any records of MCCOLL’S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCOLL’S LIMITED
Trademarks
We have not found any records of MCCOLL’S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCOLL’S 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 (70100 - Activities of head offices) as MCCOLL’S LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCOLL’S 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 MCCOLL’S 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 MCCOLL’S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM14 4QW