COLLIERS CAPITAL UK LIMITED

Overview

Company Name	COLLIERS CAPITAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04438904
Jurisdiction	England/Wales
Date of Creation	May 15, 2002
Date of Cessation	Jun 27, 2013

Summary

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

What is the purpose of COLLIERS CAPITAL UK LIMITED?

(7487) /

Where is COLLIERS CAPITAL UK LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of COLLIERS CAPITAL UK LIMITED?

Previous Company Names
Company Name	From	Until
STATUSPLAIN LIMITED	May 15, 2002	May 15, 2002

What are the latest accounts for COLLIERS CAPITAL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for COLLIERS CAPITAL UK LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2013

Administrator's progress report to Sep 27, 2012

28 pages

2.24B

Mar 27, 2013

Notice of move from Administration to Dissolution on Mar 27, 2013

31 pages

2.35B

Jul 11, 2012

legacy

5 pages

MG04

Jun 29, 2012

Termination of appointment of Mark John Sample as a director on Jun 29, 2012

1 pages

TM01

Jun 11, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jun 07, 2012

Statement of administrator's proposal

59 pages

2.17B

May 14, 2012

Statement of affairs with form 2.14B/2.15B

7 pages

2.16B

Apr 04, 2012

Registered office address changed from 9 Marylebone Lane London W1U 1HL on Apr 04, 2012

2 pages

AD01

Apr 04, 2012

Appointment of an administrator

1 pages

2.12B

May 16, 2011

Annual return made up to May 15, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2011	Statement of capital on May 16, 2011 Capital: GBP 2	SH01

Apr 15, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 08, 2010

Appointment of Nigel Brian Holroyd as a director

2 pages

AP01

Jul 30, 2010

Termination of appointment of David Izett as a director

1 pages

TM01

Jun 01, 2010

Annual return made up to May 15, 2010 with full list of shareholders

4 pages

AR01

Jun 01, 2010

Director's details changed for David Stewart Izett on May 14, 2010

2 pages

CH01

Jun 01, 2010

Director's details changed for Mark John Sample on May 14, 2010

2 pages

CH01

Jun 01, 2010

Secretary's details changed for Mr Howard Goldsobel on May 14, 2010

1 pages

CH03

May 04, 2010

Full accounts made up to Dec 31, 2009

12 pages

Nov 26, 2009

Termination of appointment of Andrew Graham as a director

1 pages

TM01

Nov 26, 2009

Termination of appointment of Elliot Caldwell as a director

1 pages

TM01

Jul 08, 2009

legacy

4 pages

363a

Jul 03, 2009

Full accounts made up to Dec 31, 2008

11 pages

Apr 09, 2009

legacy

19 pages

395

Aug 05, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of COLLIERS CAPITAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSOBEL, Howard Little New Street EC4A 3TR London Hill House 1	Jun 13, 2002		Secretary	Little New Street EC4A 3TR London Hill House 1		British		57132180002
HOLROYD, Nigel Brian Little New Street EC4A 3TR London Hill House 1	Sep 07, 2010		Director	Little New Street EC4A 3TR London Hill House 1	England	British	1960-4	153980130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 2002	Jun 13, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CALDWELL, Elliot Reid Cuckmere Hams Green SO21 2AP Sparsholt Hampshire	Jul 02, 2007	Sep 30, 2009	Director	Cuckmere Hams Green SO21 2AP Sparsholt Hampshire		British	1960-1	125642520001
COHEN, Simon Philip 27 Lyndale Avenue NW2 2QB London	Jun 13, 2002	Apr 01, 2003	Director	27 Lyndale Avenue NW2 2QB London	United Kingdom	British	1958-4	36108490002
DOYLE, David Colin 96 Northchurch Road N1 3NY London	Nov 16, 2006	Jul 31, 2008	Director	96 Northchurch Road N1 3NY London		Australian	1966-2	115366000001
GRAHAM, Andrew Barry 10 Mulberry Walk SW3 6DY London	May 01, 2005	Oct 28, 2009	Director	10 Mulberry Walk SW3 6DY London	United Kingdom	British	1950-9	1788740001
HARDY, David William, Sir 17 Cranmer Court Whiteheads Grove SW3 3HN London	May 01, 2005	May 01, 2007	Director	17 Cranmer Court Whiteheads Grove SW3 3HN London	England	British	1930-7	603570001
HOLROYD, Nigel Brian 5 Studley Grange Road Hanwell W7 2LU London	Dec 08, 2005	Jul 02, 2007	Director	5 Studley Grange Road Hanwell W7 2LU London		British	1960-4	109664730001
IZETT, David Stewart 9 Marylebone Lane London W1U 1HL	Apr 01, 2003	Jul 29, 2010	Director	9 Marylebone Lane London W1U 1HL	United Kingdom	British	1957-1	88030400001
PHILLIPS, Christopher Robin Leslie 17 Greenfield Drive Fortes Green N2 9AF London	Apr 01, 2003	Oct 01, 2005	Director	17 Greenfield Drive Fortes Green N2 9AF London	England	British	1950-4	46176700002
SAMPLE, Mark John Little New Street EC4A 3TR London Hill House 1	Jul 31, 2008	Jun 29, 2012	Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1961-9	38199850001
TIDY, Thomas Peter 24 Handel Mansions 94 Wyatt Drive SW13 8AH London	Apr 01, 2003	May 01, 2007	Director	24 Handel Mansions 94 Wyatt Drive SW13 8AH London	United Kingdom	British	1948-8	141619610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 15, 2002	Jun 13, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does COLLIERS CAPITAL UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 2009Registration of a charge (395) Jul 06, 2012Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does COLLIERS CAPITAL UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2012	Administration started
Mar 27, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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