COLLIERS WOOD GARAGES LIMITED

Overview

Company Name	COLLIERS WOOD GARAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01968364
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1985
Date of Cessation	May 31, 2011

Summary

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

What is the purpose of COLLIERS WOOD GARAGES LIMITED?

(5010) /

Where is COLLIERS WOOD GARAGES LIMITED located?

Registered Office Address	25 Ash Lane Collingtree NN4 0ND Northampton
Undeliverable Registered Office Address	No

What were the previous names of COLLIERS WOOD GARAGES LIMITED?

Previous Company Names
Company Name	From	Until
HOLLINMARTS LIMITED	Dec 04, 1985	Dec 04, 1985

What are the latest accounts for COLLIERS WOOD GARAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for COLLIERS WOOD GARAGES LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2011

Application to strike the company off the register

3 pages

DS01

Jan 14, 2011

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on Jan 14, 2011

2 pages

AD01

Jul 04, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 03, 2008

Restoration by order of the court

3 pages

AC92

Sep 21, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2004

legacy

1 pages

652a

Jan 22, 2004

legacy

6 pages

363a

Oct 22, 2003

legacy

1 pages

287

Feb 13, 2003

legacy

6 pages

363s

Sep 17, 2002

Full accounts made up to Dec 31, 2001

10 pages

Mar 05, 2002

legacy

2 pages

288a

Dec 04, 2001

legacy

7 pages

363s

Nov 27, 2001

legacy

1 pages

287

Nov 02, 2001

Full accounts made up to Dec 31, 2000

14 pages

Apr 24, 2001

legacy

1 pages

288b

Apr 23, 2001

legacy

1 pages

288b

Jan 31, 2001

legacy

1 pages

288c

Nov 09, 2000

legacy

7 pages

363s

Sep 23, 2000

legacy

3 pages

395

Sep 18, 2000

Full accounts made up to Dec 31, 1999

14 pages

Sep 13, 2000

legacy

2 pages

288a

May 04, 2000

legacy

3 pages

395

View All Filings

Who are the officers of COLLIERS WOOD GARAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROXBURGHE HOUSE REGISTRARS LIMITED 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London	Dec 17, 2001		Secretary	2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London					49253240002
HAMEDEH, Samir 74 Boulevard D'Italie Monaco	Apr 06, 1995		Director	74 Boulevard D'Italie Monaco		British	1946-3	Director	65559440001
HIRSCH, Peter Frederick Nicholas Ashley House Roundabout Copse Roundabout Lane RH20 2RN West Chiltington West Sussex		Mar 23, 1995	Secretary	Ashley House Roundabout Copse Roundabout Lane RH20 2RN West Chiltington West Sussex		British			9069840001
OAKLEY, Ronald Frederick 4 Sharps Field TN27 9UF Ashford Kent	Jul 29, 1997	Mar 19, 2001	Secretary	4 Sharps Field TN27 9UF Ashford Kent		British			53271200001
ROXBURGHE HOUSE REGISTRARS LIMITED 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London	Mar 23, 1995	Jul 29, 1997	Secretary	2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London					49253240002
CUPPLEDITCH, Tamsin Malt House Cross Lane Findon BN14 0UQ Worthing West Sussex	Dec 17, 1991	Dec 18, 1991	Director	Malt House Cross Lane Findon BN14 0UQ Worthing West Sussex		British	1964-3	Secretary	21106120001
DIBIASIO, Mario Stephen 43 Erridge Road Merton Park SW19 3JD London		May 31, 1993	Director	43 Erridge Road Merton Park SW19 3JD London		British	1934-8	Motor Trader	15223810001
GRAFTON, Michael 12 Greenways Hinchley Wood KT10 0QD Esher Surrey		Oct 12, 1993	Director	12 Greenways Hinchley Wood KT10 0QD Esher Surrey	England	British	1948-4	General Manager	82045430001
HIRSCH, Peter Frederick Nicholas Ashley House Roundabout Copse Roundabout Lane RH20 2RN West Chiltington West Sussex		Mar 23, 1995	Director	Ashley House Roundabout Copse Roundabout Lane RH20 2RN West Chiltington West Sussex	England	British	1945-6	Chartered Accountant	9069840001
MCKINNON, Ian 60 Seabright West Parade BN11 3QT Worthing West Sussex	Jul 29, 1997	Feb 28, 2001	Director	60 Seabright West Parade BN11 3QT Worthing West Sussex		British	1944-12	Executive Motor Dealer	55328370002
OAKLEY, Ronald Frederick 4 Sharps Field TN27 9UF Ashford Kent	Sep 08, 2000	Mar 19, 2001	Director	4 Sharps Field TN27 9UF Ashford Kent		British	1958-9	Accountant	53271200001
STEVENSON, Colin Mackenzie 25 Ash Lane Collingtree NN4 0ND Northampton Northamptonshire	Mar 23, 1995	Apr 14, 1996	Director	25 Ash Lane Collingtree NN4 0ND Northampton Northamptonshire	England	British	1944-5	Dealer Principal	439740001
VINCENT, Graham 23 Revell Road Cheam SM1 2ED Sutton Surrey		Mar 23, 1995	Director	23 Revell Road Cheam SM1 2ED Sutton Surrey	England	British	1956-5	Accountant	15223830001

View Detailed Information on Officers and People with Significant Control

Does COLLIERS WOOD GARAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 19, 2000 Delivered On Sep 23, 2000	Outstanding	Amount secured £400,000.00 due from the company to the chargee
	Short particulars 3-11 high st,colliers wood.
	Persons Entitled Mossland Limited
	Transactions Sep 23, 2000Registration of a charge (395)
Legal mortgage	Created On Apr 19, 2000 Delivered On May 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3-11 high street colliers wood london - SY136082 SGL132458 SGL42334. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 2000Registration of a charge (395)
Floating charge	Created On Jul 20, 1995 Delivered On Jul 25, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's stocks of new and used motor vehicles from time to time.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 25, 1995Registration of a charge (395)
Mortgage debenture	Created On May 18, 1995 Delivered On May 31, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1995Registration of a charge (395)
Legal charge	Created On Oct 29, 1993 Delivered On Nov 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3, 5 and 7 high street, colliers wood, l/b of merton t/no. SY136082.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1993Registration of a charge (395) Aug 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1993 Delivered On Nov 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9, 9A, 9B, 11 and 11A high street and sites of 85, 85A, 85B, 87 and 91 park road, colliers wood, l/b of merton t/no. SGL132458.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1993Registration of a charge (395) Aug 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1993 Delivered On Nov 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side of park road, mitcham, l/b of merton t/no. SGL42334.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1993Registration of a charge (395) Aug 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 24, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured £400,000
	Short particulars Land and buildings on the south east side of fountain road,tooting. Title no.SGL85711.
	Persons Entitled Nws Bank PLC
	Transactions Feb 05, 1992Registration of a charge (395) Sep 02, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1991 Delivered On Dec 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various properties as detailed on the schedule to the from 395.
	Persons Entitled Singer & Freidlander LTD.
	Transactions Dec 30, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1991 Delivered On Dec 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 1/11/91 and the charge
	Short particulars Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Singer and Freidlander LTD.
	Transactions Dec 30, 1991Registration of a charge Aug 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1991 Delivered On Nov 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Colliers wood garage, land and buildings lying to the south east of fountain road with frontage to blackshaw road, l/b of wandsworth t/no. SGL85711.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 1991Registration of a charge Sep 02, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1991 Delivered On Aug 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on n/w side of park rd mitcham l/b of merton t/n sgl 42334.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1991Registration of a charge (395) Jan 25, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1991 Delivered On Aug 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3,5 and 7 high st colliers wood london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1991Registration of a charge (395) Jan 25, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1991 Delivered On Aug 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 9A 9B 11 11A high st 85 85A 85B,87 89-91 park rd colliers wood see doc for details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1991Registration of a charge (395) Jan 25, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1990 Delivered On Dec 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings south east side of fountain road wandsworth t/n sgl 85711 with buildings fixtures & additions (see doc for full details).
	Persons Entitled Nissan Finance UK Limited
	Transactions Dec 08, 1990Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1987 Delivered On Apr 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3, 5 & 7 high street collier wood, merton t/n wy 136082. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Nissan UK Limited. Nissan Finance UK Limited
	Transactions Apr 03, 1987Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1987 Delivered On Apr 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9, 9A. 9B 11 & 11A high street & 85 85A 85B 87 89 & 91 park road, colliers wood, merton t/n sgl 132458 & buildings together with all fixtures whatsoever now or at any time thereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Nissan U.K. Limited. Nissan Finance U.K. Limited
	Transactions Apr 03, 1987Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1987 Delivered On Apr 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the nw side of park rd,mithcham,T.no.sgl 42334. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Nissan U.K. Limited. Nissan Finance U.K. Limited
	Transactions Apr 03, 1987Registration of a charge Jan 25, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 09, 1986 Delivered On May 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to nissan finance U.K. limited and nissan U.K. limited on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled Nissan Finance U.K. Limited Nissan U.K. Limited
	Transactions May 13, 1986Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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