COLLARCODE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLLARCODE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04749767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLARCODE LIMITED?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is COLLARCODE LIMITED located?

    Registered Office Address
    54 Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLARCODE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for COLLARCODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of COLLARCODE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRICKS, Virginia Joan
    54 Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    Secretary
    54 Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    British89563830001
    MERRICKS, John Nelson, Director
    54 Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    Director
    54 Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    EnglandBritish89564030001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    60660200001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    60259830001

    Who are the persons with significant control of COLLARCODE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director John Nelson Merricks
    54 Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    Apr 25, 2017
    54 Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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