CompanyTrack
C

COLLIER & MADGE PLC

Dissolved Hatters Lane

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
C

COLLIER & MADGE PLC

Management of real estate on a fee or contract basis

Founded 23 Feb 1998 Dissolved Hatters Lane, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 18 Jul 2017
Confirmation Statement Submitted 25 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 9 resigned
Status
Christopher Michael LeeSecretaryUnknownUnknown19 May 2015Active
Christopher Ward CarrickDirectorBritishUnited Kingdom501 Jan 2008Active
John Miles RedfernDirectorBritishUnited Kingdom481 Jan 2008Active
Nicholas Peter HerwardDirectorBritishEngland5619 May 2015Active
Paul Darren HolmesDirectorBritishUnited Kingdom5816 Sept 1998Active

Shareholders

Shareholders (1)

Collier & Madge Holdings Limited
100.0%
50,00016 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Savills Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SAVILLS PLC united kingdom
COLLIER & MADGE PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
10 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
25 Feb 2019Confirmation StatementConfirmation statement made on 2019-02-23 with no updatesView(3 pages)
12 Jun 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Jun 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
10 Jul 2019 Gazette

Gazette Dissolved Liquidation

10 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Feb 2019 Confirmation Statement

Confirmation statement made on 2019-02-23 with no updates

12 Jun 2018 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jun 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 10 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 10 Apr 2019

Confirmation statement made on 2019-02-23 with no updates

6 years ago on 25 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 12 Jun 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 8 Jun 2018