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Coll Hill Spink Limited

Coll Hill Spink Limited is a dissolved company incorporated on 5 January 2004 with the registered office located in London, Greater London. Coll Hill Spink Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 June 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
05005351
Private limited company
Age
21 years
Incorporated 5 January 2004
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
Contact
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Surveyor • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Jun 1968
Director • Project Manager • British • Lives in UK • Born in Jan 1953
Director • Finnish • Lives in England • Born in Oct 1959
Director • General Practitioner • British • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Claire Annabel Randall and Robert Michael Randall are mutual people.
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RMR Capital Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
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TRR Property Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
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CR Capital Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
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RMR Capital Investments Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
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Spink Partner Co Limited
Michael Alastair Spink is a mutual person.
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Spink Construction Limited
Michael Alastair Spink is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£33K
Increased by £30K (+1000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.41M
Decreased by £9.79M (-11%)
Total Liabilities
-£88.31M
Decreased by £12.1M (-12%)
Net Assets
-£11.9M
Increased by £2.31M (-16%)
Debt Ratio (%)
116%
Decreased by 0.92% (-1%)
Latest Activity
Registered Address Changed
7 Years Ago on 26 Mar 2018
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Apr 2016
Declaration of Solvency
9 Years Ago on 2 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Registered Address Changed
9 Years Ago on 6 Oct 2015
Charge Satisfied
10 Years Ago on 29 Jan 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
Small Accounts Submitted
10 Years Ago on 4 Nov 2014
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Documents
Submitted on 9 Jun 2018
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
Submitted on 26 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2018
Liquidators' statement of receipts and payments to 17 March 2017
Submitted on 10 May 2017
Registered office address changed from Lewis Golden Llp 40, Queen Anne Street London W1G 9EL to Vernon House 23 Sicilian Avenue London WC1 2QS on 5 April 2016
Submitted on 5 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Declaration of solvency
Submitted on 2 Apr 2016
Appointment of a voluntary liquidator
Submitted on 2 Apr 2016
Resolutions
Submitted on 2 Apr 2016
Annual return made up to 5 January 2016 with full list of shareholders
Submitted on 29 Jan 2016
Repayment History
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