Active - Proposal to Strike off
Company Information for COLLARDAM PLC
NETWORK HOUSE, STATION YARD, THAME, OXON, OX9 3UH,
|
Company Registration Number
05404257
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COLLARDAM PLC | |
Legal Registered Office | |
NETWORK HOUSE STATION YARD THAME OXON OX9 3UH Other companies in OX9 | |
Company Number | 05404257 | |
---|---|---|
Company ID Number | 05404257 | |
Date formed | 2005-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2019 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 23:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE VICTOR MANOLESCUE |
||
CLAUDINE NICOLA BLOOM |
||
GEORGE VICTOR MANOLESCUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD BLOOM |
Director | ||
JAYSEELAN NADASEN PADAYACHY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILESAVERS UK LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
BEAUTIFUL SMILES PLC | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
VAKRE SMIL LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
DIRECT DENTAL FINANCE LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1999-01-06 | Active | |
THE BUSINESS SOLUTIONS GROUP LIMITED | Company Secretary | 1991-07-12 | CURRENT | 1990-07-12 | Active | |
OVERBRIDGE MAINTENANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1988-05-10 | Active | |
OXFORD DENTAL SEMINARS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
KROWTEN LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
DENTALK UTILITIES LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
DENTAL SCANNING SERVICES LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
BEAUTIFUL SMILES PLC | Director | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
DENTAL BUSINESS SOLUTIONS FINANCIAL PLANNING LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
SMILESAVERS UK LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
MEDICAL BUSINESS SOLUTIONS LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
DIRECT DENTAL FINANCE LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active | |
DENTAL BUSINESS SOLUTIONS LIMITED | Director | 1998-09-29 | CURRENT | 1998-09-29 | Active - Proposal to Strike off | |
SMILECARE LIMITED | Director | 1998-06-08 | CURRENT | 1997-07-29 | Active | |
THE BUSINESS SOLUTIONS GROUP LIMITED | Director | 1991-07-12 | CURRENT | 1990-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
RES13 | Resolutions passed:
| |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CH01 | Director's details changed for Claudine Nicola Bloom on 2016-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claudine Nicola Bloom on 2016-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claudine Nicola Bloom on 2015-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Victor Manolescue on 2012-04-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE VICTOR MANOLESCUE on 2012-04-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/11 | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSEELAN PADAYACHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSEELAN NADASEN PADAYACHY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RICHARD BLOOM / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE NICOLA BLOOM / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 26 YORK STREET LONDON W1U 6PZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: NETWORK HOUSE, STATION YARD THAME OXFORDSHIRE OX9 3UH | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: DENTAL BUSINESS SOLUTIONS NETWORK HOUSE STATION YARD, THAME OXFORDSHIRE OX9 3UH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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 COLLARDAM PLC
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as COLLARDAM PLC are:
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. |