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COLLISTER & GLOVER (HOLDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collister & Glover (holding) Limited. The company was founded 29 years ago and was given the registration number 03037357. The firm's registered office is in MANCHESTER. You can find them at C/o Mazars Llp, One St Peter's Square, Manchester, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:COLLISTER & GLOVER (HOLDING) LIMITED
Company Number:03037357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 March 1995
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:C/o Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Avenue, Zone 3, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA

Director28 March 1995Active
The Coppins, Bryn Goodman, Ruthin, LL15 1EL

Secretary28 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 1995Active
3 Cherry Brow Terrace, Hadlow Road Willaston, South Wirral, L64 2TX

Director01 May 1995Active
The Coppins, Bryn Goodman, Ruthin, LL15 1EL

Director28 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 1995Active

People with Significant Control

Mr John Robert Collister
Notified on:23 March 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:C/O Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-23Resolution

Resolution.

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2020-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-28Insolvency

Liquidation voluntary statement of affairs.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-07Capital

Capital name of class of shares.

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2016-07-06Resolution

Resolution.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Change person director company with change date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Termination director company with name termination date.

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2015-03-26Officers

Termination secretary company with name termination date.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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