COLLIDER LIMITED
Overview
| Company Name | COLLIDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04669268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLLIDER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLLIDER LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLIDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LIQUID WAY LIMITED | Nov 02, 2007 | Nov 02, 2007 |
| STUDIO LIQUID LIMITED | May 29, 2003 | May 29, 2003 |
| CRITICAL EDGE DESIGN LTD. | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for COLLIDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for COLLIDER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2020 |
What are the latest filings for COLLIDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2021 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 22, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 7 Morocco Street London SE1 3HB England to 26-28 Bedford Row London WC1R 4HE on Jan 28, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 17 pages | LIQ02 | ||||||||||
Termination of appointment of Anthony William Kelly as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Barry Malone as a director on May 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek William Manning as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Mary Manning as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek William Manning as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Paul French as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Philippa Mary Manning on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek William Manning on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Philippa Mary Manning on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of COLLIDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JERGES, Anthony Farid | Director | 40 Bank Street E14 5NR London 29th Floor | England | British | 90472690003 | |||||||||
| JERGES, Susan Rosemary | Director | 40 Bank Street E14 5NR London 29th Floor | United Kingdom | British | 90953660003 | |||||||||
| MANNING, Derek William | Secretary | Morocco Street SE1 3HB London 7 England | British | 52300010002 | ||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| FRENCH, Richard Paul | Director | Morocco Street SE1 3HB London 7 England | United Kingdom | British | 195393940001 | |||||||||
| KELLY, Anthony William | Director | Morocco Street SE1 3HB London 7 England | England | British | 204844000002 | |||||||||
| MALONE, Kevin Barry | Director | Morocco Street SE1 3HB London 7 England | Andorra | British | 240877110001 | |||||||||
| MANNING, Derek William | Director | Morocco Street SE1 3HB London 7 England | England | British | 52300010002 | |||||||||
| MANNING, Philippa Mary | Director | Morocco Street SE1 3HB London 7 United Kingdom | England | British | 87498880001 | |||||||||
| MCSPARRON EDWARDS, Allison Jane | Director | Bennath Back Lane SN2 7BJ Blunsdon Wiltshire | British | 109393480001 | ||||||||||
| CONSULTRIX LIMITED | Director | 43-45 Devizes Road SN1 4BG Swindon Morris Owen House Wiltshire United Kingdom |
| 160417080001 |
What are the latest statements on persons with significant control for COLLIDER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COLLIDER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0