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COLLYER PROUDLEY & CO PROPERTIES LIMITED

COLLYER PROUDLEY & CO PROPERTIES LIMITED

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

    • Overview

    Company NameCOLLYER PROUDLEY & CO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06887970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLLYER PROUDLEY & CO PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COLLYER PROUDLEY & CO PROPERTIES LIMITED located?

    Registered Office Address
    68 68 Limekiln Lane
    Lilleshall
    TF10 9EX Newport
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLYER PROUDLEY & CO PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for COLLYER PROUDLEY & CO PROPERTIES 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 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Robert Collyer on May 06, 2021

    		2 pagesCH01

    Registered office address changed from 40 st. Johns Hill Shrewsbury Shropshire SY1 1JQ to 68 68 Limekiln Lane Lilleshall Newport Shropshire TF10 9EX on Oct 23, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Director's details changed for Ms Tracie Annie Proudley on Jan 11, 2014

    		2 pagesCH01

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of COLLYER PROUDLEY & CO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLYER, Simon Robert
    68 Limekiln Lane
    Lilleshall
    TF10 9EX Newport
    68
    Shropshire
    England
    		Director
    68 Limekiln Lane
    Lilleshall
    TF10 9EX Newport
    68
    Shropshire
    England
    		United KingdomBritish137903710002
    COLLYER, Tracie Annie
    St. Johns Hill
    SY1 1JQ Shrewsbury
    40
    Shropshire
    United Kingdom
    		Director
    St. Johns Hill
    SY1 1JQ Shrewsbury
    40
    Shropshire
    United Kingdom
    		United KingdomBritish137903720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLYER PROUDLEY & CO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Collyer
    68 Limekiln Lane
    Lilleshall
    TF10 9EX Newport
    68
    Shropshire
    England
    		Apr 27, 2017
    68 Limekiln Lane
    Lilleshall
    TF10 9EX Newport
    68
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracie Annie Collyer
    68 Limekiln Lane
    Lilleshall
    TF10 9EX Newport
    68
    Shropshire
    England
    		Apr 27, 2017
    68 Limekiln Lane
    Lilleshall
    TF10 9EX Newport
    68
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COLLYER PROUDLEY & CO PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 29, 2009
    Delivered On Sep 04, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 04, 2009Registration of a charge (395)
    • Sep 21, 2020Satisfaction of a charge (MR04)
    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.
    • license: CC0