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Collier & Madge Holdings Limited

Collier & Madge Holdings Limited is a dissolved company incorporated on 6 June 2013 with the registered office located in Watford, Hertfordshire. Collier & Madge Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 July 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08559301
Private limited company
Age
12 years
Incorporated 6 June 2013
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
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Contact Update Details
Address
Suite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher Ward Carrick
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1975
Mr Nicholas Peter Herward
Director • None • British • Lives in England • Born in Jun 1969
Aron Feeley
Director • Accountant • British • Lives in UK • Born in Oct 1967
John Miles Redfern
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1977
Peter Deehan
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.37K (-100%)
Turnover
Unreported
Decreased by £1.3M (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£0
Decreased by £116.05K (-100%)
Total Liabilities
-£619K
Decreased by £159.15K (-20%)
Net Assets
-£619K
Increased by £43.1K (-7%)
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Registered Address Changed
7 Years Ago on 12 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Jun 2018
Declaration of Solvency
7 Years Ago on 8 Jun 2018
Full Accounts Submitted
8 Years Ago on 14 Jul 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Group Accounts Submitted
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2019
Confirmation statement made on 6 June 2019 with no updates
Submitted on 10 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2019
Registered office address changed from 33 Margaret Street London W1G 0JD to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 June 2018
Submitted on 12 Jun 2018
Confirmation statement made on 6 June 2018 with no updates
Submitted on 11 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
Full accounts made up to 31 December 2016
Submitted on 14 Jul 2017
Confirmation statement made on 6 June 2017 with updates
Submitted on 19 Jun 2017
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Repayment History
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