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Collier & Madge Plc

Collier & Madge Plc is a dissolved company incorporated on 23 February 1998 with the registered office located in Watford, Hertfordshire. Collier & Madge Plc was registered 27 years ago.
Status
Dissolved
Dissolved on 10 July 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03515315
Public limited company
Age
27 years
Incorporated 23 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Collier & Madge Plc
Contact
Address
Suite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Peter Herward
Director • None • British • Lives in England • Born in Jun 1969
Christopher Ward Carrick
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1975
John Miles Redfern
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1977
Mr Paul Darren Holmes
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£37K
Increased by £17.63K (+91%)
Turnover
Unreported
Decreased by £1.3M (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£77K
Decreased by £55.9K (-42%)
Total Liabilities
-£120K
Decreased by £55.91K (-32%)
Net Assets
-£43K
Increased by £10 (-0%)
Debt Ratio (%)
156%
Increased by 23.48% (+18%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Registered Address Changed
7 Years Ago on 12 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Jun 2018
Declaration of Solvency
7 Years Ago on 8 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Mar 2018
Mr Christopher Michael Lee Details Changed
7 Years Ago on 14 Dec 2017
Full Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Mar 2017
Full Accounts Submitted
9 Years Ago on 22 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2019
Confirmation statement made on 23 February 2019 with no updates
Submitted on 25 Feb 2019
Registered office address changed from 33 Margaret Street London W1G 0JD England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 June 2018
Submitted on 12 Jun 2018
Declaration of solvency
Submitted on 8 Jun 2018
Appointment of a voluntary liquidator
Submitted on 8 Jun 2018
Resolutions
Submitted on 8 Jun 2018
Confirmation statement made on 23 February 2018 with no updates
Submitted on 13 Mar 2018
Secretary's details changed for Mr Christopher Michael Lee on 14 December 2017
Submitted on 19 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 18 Jul 2017
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Repayment History
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