COLLIER FINANCE LIMITED

Overview

Company Name	COLLIER FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00234010
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1928
Date of Cessation	Nov 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLLIER FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COLLIER FINANCE LIMITED located?

Registered Office Address	30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of COLLIER FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
JOHN COLLIER MENSWEAR LIMITED	Dec 31, 1980	Dec 31, 1980
UDS TAILORING LIMITED	Oct 12, 1928	Oct 12, 1928

What are the latest accounts for COLLIER FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What are the latest filings for COLLIER FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2023

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Sep 01, 2022

Liquidators' statement of receipts and payments to Jun 28, 2022

23 pages

LIQ03

May 11, 2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Jul 14, 2021

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on Jul 14, 2021

2 pages

AD01

Jul 14, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 29, 2021	LRESEX

Jul 14, 2021

Statement of affairs

10 pages

LIQ02

Apr 23, 2021

Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021

1 pages

TM02

Jun 15, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Sep 04, 2019

Total exemption full accounts made up to Sep 01, 2018

8 pages

Jun 27, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Jan 17, 2019

Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019

2 pages

CH01

Jun 14, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Jun 06, 2018

Accounts for a dormant company made up to Aug 26, 2017

8 pages

Jun 13, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Jun 08, 2017

Accounts for a dormant company made up to Aug 27, 2016

8 pages

Aug 19, 2016

Director's details changed for Mrs Sally Marion Wightman on Aug 19, 2016

2 pages

CH01

Jun 09, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 925,010	SH01

Jun 08, 2016

Full accounts made up to Aug 29, 2015

12 pages

Jun 05, 2015

Full accounts made up to Aug 30, 2014

12 pages

Jun 04, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 925,010	SH01

Dec 19, 2014

Appointment of Rebecca Rose Flaherty as a secretary on Dec 19, 2014

2 pages

AP03

Dec 19, 2014

Termination of appointment of Anthony Gordon Farndon as a secretary on Dec 19, 2014

1 pages

TM02

Oct 28, 2014

Appointment of Mr Anthony Gordon Farndon as a secretary on Oct 03, 2014

2 pages

AP03

View All Filings

Who are the officers of COLLIER FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012		Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
WIGHTMAN, Sally Marion Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	Mar 02, 2011		Director	Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	United Kingdom	British	1968-11	158198380002
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Dec 13, 1999	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Apr 20, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
FARNDON, Anthony Gordon W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom	Oct 03, 2014	Dec 19, 2014	Secretary	W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom				192148310001
FLAHERTY, Rebecca Rose 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 19, 2014	Apr 21, 2021	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				193606900001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 19, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 19, 1998	Dec 13, 1999	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Oct 03, 2014	Secretary	Colegrave House Berners Street W1T 3NL London Arcadia Group Limited England		British		180478320001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Secretary	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British		613980001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Jun 27, 2011	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				161204690001
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	613990001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Dec 16, 1994	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DAVIES, Peter Wynne 12 Highfield Drive UB10 8AN Ickenham Middlesex	Jul 24, 1992	May 05, 1994	Director	12 Highfield Drive UB10 8AN Ickenham Middlesex	United Kingdom	British	1949-5	141625620001
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 19, 1998	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Apr 30, 1992	Jan 19, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London		Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
JERRAM, John Leslie 7 Northfields Close Lansdown BA1 5TE Bath Avon		Apr 30, 1992	Director	7 Northfields Close Lansdown BA1 5TE Bath Avon		British	1937-8	614000001
ROBERTS, Edward Matthew Giles 12 Muncaster Road SW11 6NT London	Jul 24, 1992	Dec 01, 1995	Director	12 Muncaster Road SW11 6NT London		British	1963-8	54689210002
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Director	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British	1935-7	613980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLIER FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorothy Perkins Retail Limited

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01716523

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COLLIER FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a composite guarantee and debenture dated 10 september 2002	Created On Dec 18, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
	Transactions Dec 23, 2002Registration of a charge (395) Jan 18, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of substitution of security	Created On Jun 20, 1991 Delivered On Jun 24, 1991	Satisfied	Amount secured £2,000,000 and all other moneys due or to become due from burton property trust limited to the chargee under the terms of the charge
	Short particulars Premises off kirkstall road, leeds (as comprised in land registry title no 15 wyk 15267, wyk 35464, wyk 250633 and wyk 447900.
	Persons Entitled City of Bradford Metropolitan Council
	Transactions Jun 24, 1991Registration of a charge Jan 21, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 07, 1983 Delivered On Oct 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of even date
	Short particulars The benefits of covenants & indemnities given to the company in respect of title & other matters relating to certain properties or interests in properties acquired by the company.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1983Registration of a charge May 11, 1988Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 07, 1983 Delivered On Oct 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property present and future in every such case situated for the time being in scotland.
	Persons Entitled Midland Bank PLC
	Transactions Oct 13, 1983Registration of a charge May 11, 1988Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1983 Delivered On Oct 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property or in the proceeds of sale thereof (see doc M199) present and future including goodwill, bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 11, 1983Registration of a charge May 11, 1988Statement of satisfaction of a charge in full or part (403a)
Bond and disposition in security	Created On Jun 10, 1949 Delivered On Jun 30, 1949	Outstanding	Amount secured Sterling pounds 50000
	Short particulars 29 argyle street, back buildings 13/21 argyle street and stockwell street, glasgow.
	Persons Entitled Standard Prop Investment Company Limited
	Transactions Jun 30, 1949Registration of a charge
Bond & disposition in security	Created On Nov 04, 1935 Delivered On Nov 20, 1935	Outstanding	Amount secured Sterling pounds 8000
	Short particulars 2,4, & 6 murray place, stirling with the fixturer & fittings.
	Persons Entitled Lady Elizabeth Gilmour or Thomson
	Transactions Nov 20, 1935Registration of a charge
Mortgage	Created On Jun 29, 1935 Delivered On Jul 08, 1935	Outstanding	Amount secured Sterling pounds 18000
	Short particulars 21 & 22 old town street, plymouth.
	Persons Entitled H.P. Price
	Transactions Jul 08, 1935Registration of a charge
Bond of corroboration supplemental to charge dated 21 aug 1934	Created On Apr 18, 1935 Delivered On May 07, 1935	Outstanding	Amount secured Sterling pounds 22000
	Short particulars 1ST flat above the street entering by 7 buchanan st, 146 argyle st & 4/6 mitchell street, glasgow. Shop & basement at 154/156 argyle st & basement 152 argyle st. Glasgow.
	Persons Entitled Refuge Assurance Company LTD.
	Transactions May 07, 1935Registration of a charge
Bond & disposition in security	Created On Mar 07, 1935 Delivered On Mar 20, 1935	Outstanding	Amount secured Sterling pounds 40000
	Short particulars Tenement of land on the yard lying in the burgh of glasgow, on south side of argyle st. & ashpit & erections close to the back wall of the tenement. The subjects & others in st. Nicholas street. Aberdeen.
	Persons Entitled H.P. Price
	Transactions Mar 20, 1935Registration of a charge
Bond & disposition in security	Created On Oct 13, 1934 Delivered On Oct 17, 1934	Outstanding	Amount secured Sterling pounds 6330
	Short particulars 16 leith street, edinburgh.
	Persons Entitled Trustees for Wesleyan Methodist Chapel Purposes
	Transactions Oct 17, 1934Registration of a charge
Bond & disposition in security	Created On Aug 21, 1934 Delivered On Aug 28, 1934	Outstanding	Amount secured Sterling pounds 22000
	Short particulars 1ST flat above street flat entering by 7, buchanan street, 146 argyle street & 4/6 mitchell street, glasgow, shop at 154/156 argyle street with basement, & basement under 152 argyle street etc. glasgow.
	Persons Entitled Refuge Assurance Co. LTD.
	Transactions Aug 28, 1934Registration of a charge
Bond & disposition in security	Created On Aug 21, 1934 Delivered On Aug 28, 1934	Outstanding	Amount secured Sterling pounds 3000
	Short particulars 1ST flat above street flat entering by 7, buchanan street, 146 argyle street & 4/6 mitchell street, glasgow, shop at 154/156 argyle street with basement, & basement under 152 argyle street etc. glasgow.
	Persons Entitled Landau Brothers LTD.
	Transactions Aug 28, 1934Registration of a charge
Bond & disposition in security	Created On Jul 02, 1931 Delivered On Jul 11, 1931	Outstanding	Amount secured Sterling pounds 20000
	Short particulars Tenement of sunk storey & three other storeys & garrets at 21 princes street, edinburgh, & all fixtures & fittings thereon.
	Persons Entitled Rev. A. Fleming J.R.H. Walker T.H. Craig W. A. Philip D. Mac Gregor
	Transactions Jul 11, 1931Registration of a charge
Bond & disposition in security	Created On Jul 02, 1931 Delivered On Jul 11, 1931	Outstanding	Amount secured Sterling pounds 5000
	Short particulars Tenement of sunk storey & three other storeys & garrets at 21 princes street, edinburgh, & all fixtures & fittings thereon.
	Persons Entitled D. Macnaughton
	Transactions Jul 11, 1931Registration of a charge

View Detailed Information on Charges

Does COLLIER FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2021	Commencement of winding up
Nov 30, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 29, 2021
Adam Harris Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jun 29, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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