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Collcap Holdings Limited

Collcap Holdings Limited is a dissolved company incorporated on 18 September 2013 with the registered office located in Norwich, Norfolk. Collcap Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 December 2018 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08696088
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rcm Advisory Ltd
64-66 Westwick Street
Norwich
Norfolk
NR2 4SZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Manufacturers Agent • British • Lives in England • Born in Apr 1957
Mr Patrick John McDermott
PSC • British • Lives in England • Born in Apr 1957
Mrs Sheila McDermott
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dear Barber Ltd
Patrick John McDermott is a mutual person.
Active
Quadpack UK Ltd
Patrick John McDermott is a mutual person.
Active
McDermott Commercials (Property) Ltd
Patrick John McDermott is a mutual person.
Active
Collcap Prime Ltd
Patrick John McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
£47K
Increased by £45.79K (+3784%)
Turnover
£13.29M
Increased by £11.21M (+540%)
Employees
67
Increased by 6 (+10%)
Total Assets
£6.71M
Increased by £136.36K (+2%)
Total Liabilities
-£5.52M
Decreased by £90.56K (-2%)
Net Assets
£1.18M
Increased by £226.92K (+24%)
Debt Ratio (%)
82%
Decreased by 3.09% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Dec 2018
Registered Address Changed
8 Years Ago on 15 Sep 2017
Registered Address Changed
8 Years Ago on 11 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Aug 2017
Declaration of Solvency
8 Years Ago on 7 Aug 2017
Auditor Resigned
8 Years Ago on 14 Dec 2016
Accounting Period Shortened
8 Years Ago on 28 Nov 2016
Full Accounts Submitted
9 Years Ago on 1 Nov 2016
Confirmation Submitted
9 Years Ago on 24 Oct 2016
Sheila Mcdermott Resigned
9 Years Ago on 20 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2018
Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY to Rcm Advisory Ltd 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 15 September 2017
Submitted on 15 Sep 2017
Registered office address changed from Unit 1 Leekbrook Way Leek Staffordshire ST13 7AP to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 11 August 2017
Submitted on 11 Aug 2017
Declaration of solvency
Submitted on 7 Aug 2017
Appointment of a voluntary liquidator
Submitted on 7 Aug 2017
Resolutions
Submitted on 7 Aug 2017
Auditor's resignation
Submitted on 14 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
Submitted on 28 Nov 2016
Resolutions
Submitted on 14 Nov 2016
Repayment History
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