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COLLIER & CATLEY HOLDINGS LIMITED

Learn more about COLLIER & CATLEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOMBARD HOUSE, WORCESTER ROAD, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9BZ

COLLIER & CATLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00079315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.12.03
dissolution date: 2010.09.14
last member list: 2008.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.02.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.10
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MEMORANDUM OF CAPITAL - PRCESSED 10/08/09
Form type: MISC
Date: 2009.08.10
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REDUCE ISSUED CAPITAL 31/03/2009
Form type: RES06
Date: 2009.08.10
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SOLVENCY STATEMENT DATED 31/03/09
Form type: CAP-SS
Date: 2009.08.10
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ALTER MEMORANDUM 31/03/2009
Form type: RES01
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR DAVID NEWCOMBE
Form type: 288b
Date: 2008.03.27
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DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE
Form type: 288a
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS
Form type: 288b
Date: 2008.02.27
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DIRECTOR APPOINTED MR STEPHEN ANTHONY HYDE
Form type: 288a
Date: 2008.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.02.04
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, LOMBARD HOUSE, WORCESTER, STOCKPORT ON SEVERN, DX13 9AP
Form type: 287
Date: 2004.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.28
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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COMPANY NAME CHANGED, DENTON HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/04/04
Form type: CERTNM
Date: 2004.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2001.01.30
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.11.02
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.03

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Company directors and board members:

DAVID KEITH NEWCOMBE (dissolve)
Secretary, DIRECTOR, 2007.10.01 - 2010.09.14
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
STEPHEN ANTHONY HYDE (dissolve)
Director, 2008.02.01 - 2010.09.14
GREENACRES MILL LANE, DRAKES BROUGHTON , PERSHORE
WR10 2AF, WORCESTERSHIRE
PETER FRANCIS BALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.13 - 1995.11.24
18 KINGSMILL ROAD , BASINGSTOKE
RG21 3JJ, HAMPSHIRE
COLIN JOHN BRILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.07.14 - 2007.07.01
LOMBARD HOUSE WORCESTER ROAD , STOURPORT ON SEVERN
DY13 9AP, WORCESTERSHIRE
PHILIP COTTAM (dissolve)
Secretary, 1992.05.30 - 1994.06.13
THE WILLOWS THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
PETER GODDARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.11.01 - 2002.07.01
PRIORS GROVE COTTAGE HOLLANDRIDGE LANE, CHRISTMAS COMMON , WATLINGTON
OX9 5HW, OXFORDSHIRE
TERENCE GILLILAND KIRK (dissolve)
Secretary, ACCOUNTANT, 1996.07.01 - 1999.10.31
WHITSTON HOUSE WOODSTOCK ROAD CHARLBURY , CHIPPING NORTON
OX7 3ET, OXFORDSHIRE
SAMANTHA JANE BERNADETTE PARKER (dissolve)
Secretary, 2002.07.01 - 2006.07.14
12 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
REGINALD ALAN PEEK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.01 - 1996.03.28
MINYAK POCOCK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
ROBERT LOUIS WINTER (dissolve)
Secretary, 1996.03.28 - 1996.06.13
37 HERON ISLAND CAVERSHAM , READING
RG4 8DQ
IAN MICHAEL WOOD SMITH (dissolve)
Secretary, 2004.04.08 - 2004.04.10
SYCAMORES THE COOMBE STREATLEY , READING
RG8 9QT, BERKSHIRE
COLIN JOHN BRILEY (dissolve)
Director, 2004.04.08 - 2007.07.01
BETHGIL LEASOWES LANE LAPAL , HALESOWEN
B62 8QE, WEST MIDLANDS
PHILIP COTTAM (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1992.05.30 - 2000.05.31
THE WILLOWS THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
GRAHAM JOHN DENTON (dissolve)
Director, 1992.05.30 - 2004.04.08
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
ALAN THOMAS GORDON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.05.30 - 1999.12.31
1 GIPSY LANE EARLEY , READING
RG6 2HF, BERKSHIRE
RICHARD WILLIAM MORRIS (dissolve)
Director, 2004.04.08 - 2008.02.01
ASTWOOD NEW HOUSE ASTWOOD LANE, HANBURY , BROMSGROVE
B60 4BL, WORCESTERSHIRE
DAVID KEITH NEWCOMBE (dissolve)
Director, 2008.02.01 - 2008.02.01
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE

Companies near to COLLIER & CATLEY HOLDINGS ltd.

Information about the Private Limited Company COLLIER & CATLEY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data