Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > COLLIER ROW CONSTRUCTION CO. LTD
Company Information for

COLLIER ROW CONSTRUCTION CO. LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05859995
Private Limited Company
Liquidation

Company Overview

About Collier Row Construction Co. Ltd
COLLIER ROW CONSTRUCTION CO. LTD was founded on 2006-06-28 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Collier Row Construction Co. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLLIER ROW CONSTRUCTION CO. LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM13
 
Filing Information
Company Number 05859995
Company ID Number 05859995
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLIER ROW CONSTRUCTION CO. LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of COLLIER ROW CONSTRUCTION CO. LTD

Current Directors
Officer Role Date Appointed
BRUCE TAYLOR
Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA SUZANNE TAYLOR
Company Secretary 2006-06-28 2013-07-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-06-28 2006-06-28
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-06-28 2006-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE TAYLOR TAILOR ESTATES (ESSEX) LTD Director 2015-01-28 CURRENT 2015-01-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LX
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 FULL LIST
2016-06-28AR0128/06/16 FULL LIST
2015-12-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 FULL LIST
2014-09-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0128/06/14 FULL LIST
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY AMANDA TAYLOR
2014-03-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM SUITE C, 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HJ
2013-07-22AR0128/06/13 FULL LIST
2013-05-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0128/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0128/06/11 FULL LIST
2011-03-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0128/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TAYLOR / 28/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUZANNE TAYLOR / 28/06/2010
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-09-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-21363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLLIER ROW CONSTRUCTION CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2017-03-03
Notices to Creditors2017-03-03
Appointment of Liquidators2017-03-03
Meetings of Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against COLLIER ROW CONSTRUCTION CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLIER ROW CONSTRUCTION CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2011-07-01 £ 3,613
Creditors Due Within One Year 2012-07-01 £ 46,757
Creditors Due Within One Year 2011-07-01 £ 39,706
Other Creditors Due Within One Year 2012-07-01 £ 8,579
Taxation Social Security Due Within One Year 2012-07-01 £ 9,475
Trade Creditors Within One Year 2012-07-01 £ 22,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLIER ROW CONSTRUCTION CO. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 12,516
Cash Bank In Hand 2011-07-01 £ 5,867
Current Assets 2012-07-01 £ 32,571
Current Assets 2011-07-01 £ 22,522
Fixed Assets 2012-07-01 £ 6,336
Fixed Assets 2011-07-01 £ 6,327
Secured Debts 2011-07-01 £ 3,420
Shareholder Funds 2012-07-01 £ 7,850
Shareholder Funds 2011-07-01 £ 14,470
Stocks Inventory 2012-07-01 £ 20,055
Stocks Inventory 2011-07-01 £ 16,655
Tangible Fixed Assets 2012-07-01 £ 6,336
Tangible Fixed Assets 2011-07-01 £ 6,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLLIER ROW CONSTRUCTION CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLLIER ROW CONSTRUCTION CO. LTD
Trademarks
We have not found any records of COLLIER ROW CONSTRUCTION CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLIER ROW CONSTRUCTION CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as COLLIER ROW CONSTRUCTION CO. LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where COLLIER ROW CONSTRUCTION CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOLLIER ROW CONSTRUCTION CO. LTDEvent Date2017-02-28
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 27 February 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 April 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Ag FF113560
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLLIER ROW CONSTRUCTION CO. LTDEvent Date2017-02-27
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 27 February 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350), be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Bruce Taylor , Chairman : Ag FF113560
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLLIER ROW CONSTRUCTION CO. LTDEvent Date2017-02-27
Liquidator's name and address: Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Ag FF113560
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOLLIER ROW CONSTRUCTION CO. LTDEvent Date2017-02-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 27 February 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 24 February 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350) of 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or Tel: 01708 300170 Ag FF111581
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLIER ROW CONSTRUCTION CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLIER ROW CONSTRUCTION CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RM14 2TR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4