Collis And Haynes Limited

Company Name	Collis And Haynes Limited
Company Status	Liquidation
Company Number	00505895
Category	Private Limited Company
Incorporation Date	25 March 1952(72 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Robert Cole
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(67 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Plastering Contractor
Country of Residence	United Kingdom
Correspondence Address	157-159 Hornsey Park Road London N8 0JX

Director Name	Miss Samantha Maria Cole
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	26 August 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	157-159 Hornsey Park Road London N8 0JX

Director Name	Mrs Patricia Esther Cole
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	07 January 2022(69 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	157-159 Hornsey Park Road London N8 0JX

Director Name	Mr William Robert Cole
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(40 years, 9 months after company formation)
Appointment Duration	17 years (resigned 23 January 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge The Green London E4 7ES

Director Name	James Duncan Mackay
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1996)
Role	Builder
Country of Residence	England
Correspondence Address	13 Highfield Way Potters Bar Hertfordshire EN6 1UL

Director Name	Mr Samuel Edward Cole
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(40 years, 9 months after company formation)
Appointment Duration	29 years (resigned 29 December 2021)
Role	Builder
Country of Residence	England
Correspondence Address	3a 3a Radlix Road Leyton London E10 7BD

Secretary Name	James Duncan Mackay
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Highfield Way Potters Bar Hertfordshire EN6 1UL

Secretary Name	William Robert Cole
Nationality	Irish
Status	Resigned
Appointed	01 April 1996(44 years after company formation)
Appointment Duration	13 years, 10 months (resigned 23 January 2010)
Role	Builder
Correspondence Address	220 Leigh Hunt Drive London N14 6DS

Director Name	Mr Ian Albert Cole
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(62 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2021)
Role	Plastering Contractor
Country of Residence	United Kingdom
Correspondence Address	157-159 Hornsey Park Road London N8 0JX

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

60 at £1	Samuel Cole 60.00% Ordinary
20 at £1	Sandra Bronson 20.00% Ordinary
20 at £1	William Robert Cole 20.00% Ordinary

Financials

Year	2014
Net Worth	£615,839
Cash	£116,717
Current Liabilities	£212,251

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 January 2023 (1 year, 3 months ago)
Next Return Due	7 February 2024 (overdue)

Charges

23 August 2019	Delivered on: 27 August 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The freehold property know as 155A hornsey park road, london registered at the land registry under title number AGL174640. Outstanding
30 April 2008	Delivered on: 2 May 2008 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: Â£256,300.00 due or to become due from the company to the chargee. Particulars: 159A hornsey park road london with all fixtures fittings plant and machinery; floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. Outstanding
30 April 2008	Delivered on: 2 May 2008 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: Â£256,300.00 due or to become due from the company to the chargee. Particulars: 155A hornsey park road london with all fixtures fittings plant machinery thereon; floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. Outstanding
16 May 1983	Delivered on: 21 May 1983 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157 and 159 hornsey park road tog. With land and bldgs. At the rear of 153 to 171 hornsey park road, wood green, L.B. of haringey. Title nos:- mx 177116 mx 167553 all stocks, shares, securities and property of the company held by the bank & all monies from time to time standing to the credit of the company on any account whatsoever. (See doc. M44).. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 September 1981	Delivered on: 22 September 1981 Persons entitled: Allied Irish Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strip of land adjoining 12A vincent road, haringey, london. Title no mx 415747. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 September 1984	Delivered on: 22 September 1981 Persons entitled: Allied Irish Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12A vincent road, haringey, london title no mx 233612. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 July 1978	Delivered on: 18 July 1978 Persons entitled: Allied Irish Banks Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). 3, vincent villas, vincent road, tottenham, london N.15. title no:- mx 25300. floating & continuing security all moveable plant machinery equipment, implements, utensils & furniture. Outstanding

Filing History

10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 August 2020	Appointment of Miss Samantha Maria Cole as a director on 26 August 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Satisfaction of charge 3 in full (4 pages)
20 September 2019	Satisfaction of charge 2 in full (4 pages)
20 September 2019	Satisfaction of charge 1 in full (4 pages)
27 August 2019	Registration of charge 005058950007, created on 23 August 2019 (4 pages)
14 May 2019	Appointment of Mr William Robert Cole as a director on 14 May 2019 (2 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 July 2018	All of the property or undertaking has been released from charge 6 (2 pages)
2 May 2018	Satisfaction of charge 4 in full (2 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120 (4 pages)
4 February 2015	Appointment of Mr Ian Albert Cole as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Ian Albert Cole as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Ian Albert Cole as a director on 4 February 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 100 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 100 (3 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Director's details changed for Mr Samuel Edward Cole on 1 February 2013 (2 pages)
29 January 2014	Director's details changed for Mr Samuel Edward Cole on 1 February 2013 (2 pages)
29 January 2014	Director's details changed for Mr Samuel Edward Cole on 1 February 2013 (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Termination of appointment of William Cole as a director (1 page)
7 February 2011	Termination of appointment of William Cole as a director (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 March 2010	Termination of appointment of William Cole as a secretary (1 page)
26 March 2010	Termination of appointment of William Cole as a secretary (1 page)
25 March 2010	Termination of appointment of William Cole as a secretary (1 page)
25 March 2010	Termination of appointment of William Cole as a secretary (1 page)
19 March 2010	Director's details changed for Mr William Cole on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Samuel Edward Cole on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr William Cole on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Samuel Edward Cole on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 February 2008	Return made up to 31/12/07; no change of members (7 pages)
21 February 2008	Return made up to 31/12/07; no change of members (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 April 2005	Return made up to 31/12/04; full list of members (7 pages)
8 April 2005	Return made up to 31/12/04; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 June 2002	Return made up to 31/12/01; full list of members (6 pages)
5 June 2002	Return made up to 31/12/01; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
22 June 1999	Return made up to 31/12/98; no change of members (4 pages)
22 June 1999	Return made up to 31/12/98; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
20 February 1998	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
20 February 1998	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
12 March 1997	New secretary appointed (2 pages)
28 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
30 October 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 October 1996	Secretary resigned;director resigned (1 page)
3 October 1996	Secretary resigned;director resigned (1 page)
12 January 1996	Return made up to 31/12/95; full list of members (5 pages)
12 January 1996	Return made up to 31/12/95; full list of members (5 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 March 1952	Incorporation (20 pages)
25 March 1952	Incorporation (20 pages)

Collis And Haynes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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