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Home > England & Wales Companies > COLLOIDS (2004) LIMITED
Company Information for

COLLOIDS (2004) LIMITED

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
01237532
Private Limited Company
Liquidation

Company Overview

About Colloids (2004) Ltd
COLLOIDS (2004) LIMITED was founded on 1975-12-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Colloids (2004) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLLOIDS (2004) LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
 
Previous Names
COLLOIDS LIMITED27/04/2004
Filing Information
Company Number 01237532
Company ID Number 01237532
Date formed 1975-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 03/07/2009
Return next due 31/07/2010
Type of accounts FULL
Last Datalog update: 2018-10-05 03:55:34
Primary Source:Companies House
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Company Officers of COLLOIDS (2004) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MARSH
 Company Secretary 2005-01-27
LEO JOZEF CAERS
 Director 2000-02-24
CAROLINE MEDCALF
 Director 2009-09-21
THEODOROS ROUSSIS
 Director 2000-02-24
FILIP VAN CAMFORT
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL ASHELBY
 Company Secretary 1997-06-17 2004-05-14
JAMES MICHAEL ASHELBY
 Director 1997-07-14 2004-05-14
JOHN SAMUEL ALFRED DILLEY
 Director 1996-11-01 2004-05-14
ROGER HAROLD STOREY
 Director 1997-07-14 2004-05-14
ROBERT THOMAS
 Director 1998-04-07 2004-05-14
ELIYAHU MISS
 Director 2000-02-24 2001-04-23
DAVID ZVEDA
 Director 2000-02-24 2001-04-23
STEPHEN SCOTT BENNETT
 Director 1993-07-20 2000-02-24
MARTIN FOSTER
 Director 1998-04-07 2000-02-24
MICHAEL ALBERT EDELMAN
 Director 1997-01-20 1999-08-27
RONALD ALAN BENNETT
 Director 1995-09-28 1998-04-07
DAVID BRIAN GRANDAGE
 Director 1992-07-03 1997-12-12
MICHAEL DAVID SIMSON
 Director 1993-07-20 1997-07-14
JOSEPH BRYAN SHAW
 Company Secretary 1994-04-11 1997-06-13
JOSEPH BRYAN SHAW
 Director 1995-09-30 1997-06-13
DIRK DE WINTER
 Director 1996-01-26 1996-12-31
DAVID STUART WINTERBOTTOM
 Director 1993-07-20 1996-07-10
JOHN MICHAEL SHIRT
 Director 1992-07-03 1996-05-29
GEOFFREY HARRY LANGDON ANDREW
 Director 1992-07-03 1995-09-27
ASSAD THOMAS GHAZI
 Company Secretary 1992-07-03 1994-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW MARSH RESINEX UK LTD Company Secretary 2004-04-22 CURRENT 1985-10-07 Active
CAROLINE MEDCALF ULTRAPOLYMERS LIMITED Director 2005-02-10 CURRENT 2002-10-11 Active
FILIP VAN CAMFORT CADDICK LIMITED Director 2000-05-19 CURRENT 2000-05-19 Active

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
2016-07-15AC92ORDER OF COURT - RESTORATION
2011-02-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-11-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 9A DERBY STREET ORMSKIRK LANCASHIRE L39 2BJ
2009-11-014.20STATEMENT OF AFFAIRS/4.19
2009-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2009-09-23288aDIRECTOR APPOINTED MISS CAROLINE ANN MEDCALF
2009-09-21363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-09-18363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-25190LOCATION OF DEBENTURE REGISTER
2007-07-25353LOCATION OF REGISTER OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 9 DERBY STREET ORMSKIRK LANCASHIRE L39 2YL
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-02-28363sRETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM EAST MIDLANDS NG7 6NX
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-04-27CERTNMCOMPANY NAME CHANGED COLLOIDS LIMITED CERTIFICATE ISSUED ON 27/04/04
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM EAST MIDLANDS NG7 6LH
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: KIRKBY BANK ROAD KNOWSLEY INDUSTRIAL PARK NORTH KNOWSLEY MERSEYSIDE L33 7SY
2002-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-14225ACC. REF. DATE SHORTENED FROM 26/02/01 TO 31/12/00
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: DENNIS RD TANHOUSE LA INDL ESTATE WIDNES CHESHIRE WA8 0SL
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288bDIRECTOR RESIGNED
2000-12-28AAFULL ACCOUNTS MADE UP TO 26/02/00
2000-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-17363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17363(288)DIRECTOR RESIGNED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-16225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 26/02/00
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to COLLOIDS (2004) 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 COLLOIDS (2004) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of COLLOIDS (2004) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COLLOIDS (2004) LIMITED registering or being granted any patents
Domain Names

COLLOIDS (2004) LIMITED owns 1 domain names.

colloids.co.uk  

Trademarks
We have not found any records of COLLOIDS (2004) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLOIDS (2004) 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 (7499 - Non-trading company) as COLLOIDS (2004) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLOIDS (2004) 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 COLLOIDS (2004) 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 COLLOIDS (2004) 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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