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Home > England & Wales Companies > COLLARD & PARTNERS LIMITED
Company Information for

COLLARD & PARTNERS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
00999331
Private Limited Company
Active

Company Overview

About Collard & Partners Ltd
COLLARD & PARTNERS LIMITED was founded on 1971-01-11 and has its registered office in London. The organisation's status is listed as "Active". Collard & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
COLLARD & PARTNERS LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
ROBERTS MORRIS BRAY (INSURANCE BROKERS) LIMITED05/05/1999
Filing Information
Company Number 00999331
Company ID Number 00999331
Date formed 1971-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 10/12/2001
Return next due 07/01/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-11-04 13:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLARD & PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Companies with same name COLLARD & PARTNERS LIMITED
The following companies were found which have the same name as COLLARD & PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLARD & PARTNERS (ASIA) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of COLLARD & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
PETER DUNCAN LANNON
 Company Secretary 2001-03-19
PETER WYATT BEDFORD
 Director 1999-09-30
MELVIN PAUL COLLARD
 Director 1999-02-17
RICHARD CAWTON CUNIS
 Director 1999-09-30
PETER DUNCAN LANNON
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HAMILTON-GRANT
 Director 1999-02-17 2003-02-07
ANDREW HOPE HITCHINGS
 Director 1999-02-17 2003-02-07
PETER JACKSON
 Director 1999-02-17 2002-09-11
JOHN EDWARD MAXWELL MORRIS
 Director 1991-12-29 2002-09-03
RICHARD GRAHAM EMSON
 Director 2002-01-28 2002-08-28
GEORGE KENNETH MOORE
 Director 2002-01-28 2002-08-28
ALAN JAMES WINGROVE
 Company Secretary 1999-03-31 2001-03-19
ALAN JAMES WINGROVE
 Director 1999-02-17 2001-03-19
JOHN THORPE
 Director 2000-08-22 2001-01-17
ROBIN JOHN KERSHAW ROBERTS
 Director 1991-12-29 2001-01-02
PETER DUNCAN LANNON
 Company Secretary 1991-12-29 1999-03-31
PETER STAFFORD KNIGHT
 Director 1991-12-29 1997-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUNCAN LANNON AQUARIUS UNDERWRITING AGENCIES LIMITED Company Secretary 1999-12-01 CURRENT 1999-12-01 Active - Proposal to Strike off
PETER DUNCAN LANNON AQUARIUS UNDERWRITING AGENCIES LIMITED Director 2001-01-02 CURRENT 1999-12-01 Active - Proposal to Strike off

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-102.15Administrator's abstract of receipts and payments 2018-08-13
2018-07-182.19Notice of discharge of Administration Order
2018-04-182.15Administrator's abstract of receipts and payments 2018-03-26
2018-03-07CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2018-03-07CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-10-252.15Administrator's abstract of receipts and payments 2017-09-26
2017-08-01CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-16
2017-05-172.15Administrator's abstract of receipts and payments 2017-03-26
2016-11-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016
2016-11-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016
2016-06-291.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-06-172.15Administrator's abstract of receipts and payments 2016-03-26
2015-11-272.15Administrator's abstract of receipts and payments 2015-09-26
2015-05-292.15Administrator's abstract of receipts and payments 2015-03-26
2014-11-042.15Administrator's abstract of receipts and payments 2014-09-26
2014-05-282.15Administrator's abstract of receipts and payments 2014-03-26
2013-11-062.15Administrator's abstract of receipts and payments 2013-09-26
2013-05-242.15Administrator's abstract of receipts and payments 2013-03-26
2012-11-122.15Administrator's abstract of receipts and payments 2012-09-26
2012-05-102.15Administrator's abstract of receipts and payments 2012-03-26
2011-11-302.15Administrator's abstract of receipts and payments 2011-09-26
2011-04-072.15Administrator's abstract of receipts and payments 2011-03-26
2010-11-092.15Administrator's abstract of receipts and payments 2010-09-26
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/10 FROM 1 Snow Hill London EC1A 2EN
2010-06-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
2009-11-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
2009-04-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
2008-11-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
2008-04-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
2007-11-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-04-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-05-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-132.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-05-282.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 60 MARK LANE LONDON EC3R 7ND
2003-04-072.7NOTICE OF ADMINISTRATION ORDER
2003-04-072.6ADVANCE NOTICE OF ADMIN ORDER
2003-02-20288bDIRECTOR RESIGNED
2003-02-19288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-02-21RES04NC INC ALREADY ADJUSTED 28/11/01
2002-02-21363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-02-21288bDIRECTOR RESIGNED
2002-02-21123£ NC 500000/1500000 28/11/01
2002-02-21RES13EQUITY SECURITIES 28/11/01
2002-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-2188(2)RAD 28/11/01--------- £ SI 918299@1=918299 £ IC 350000/1268299
2001-06-05288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-04-15395PARTICULARS OF MORTGAGE/CHARGE
2000-01-23363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-13395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-26WRES01ADOPT MEM AND ARTS 20/07/99
1999-07-09288bDIRECTOR RESIGNED
1999-07-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COLLARD & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLARD & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-15 Outstanding LLOYDS TSB BANK PLC
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5TH SEPTEMBER 1989 (THE "PRINCIPAL DEED")) 1999-11-13 Outstanding LLOYDS
TRUST DEED 1989-09-22 Outstanding LLOYDS(AS TRUSTEES)
TRUST DEED 1983-03-04 Outstanding THE CORPORATION OF LLOYDS.
Intangible Assets
Patents
We have not found any records of COLLARD & PARTNERS LIMITED registering or being granted any patents
Domain Names

COLLARD & PARTNERS LIMITED owns 1 domain names.

collard.co.uk  

Trademarks
We have not found any records of COLLARD & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLARD & PARTNERS LIMITED. 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 (9305 - Other service activities n.e.c.) as COLLARD & PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLARD & PARTNERS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLARD & PARTNERS LIMITED 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 COLLARD & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode EC1A 4AB