Collodion Consulting Limited

Company Name	Collodion Consulting Limited
Company Status	Dissolved
Company Number	05305581
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)
Dissolution Date	3 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian John Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Edward Roy Davies
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Well Lane Newton Chester Cheshire CH2 2HL Wales

Secretary Name	Ms Leshantha Chetty
Nationality	South African
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Ms Leshantha Chetty
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	collodion.co.uk

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £1	Ian Davies 75.00% Ordinary
25 at £1	Leshantha Chetty 25.00% Ordinary

Financials

Year	2014
Net Worth	£122,560
Current Liabilities	£47,622

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 December 2009	Delivered on: 9 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 December 2009

Delivered on: 9 January 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 November 2018	Final Gazette dissolved following liquidation (1 page)
3 August 2018	Completion of winding up (1 page)
4 November 2016	Order of court to wind up (3 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
23 March 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Director's details changed for Ian Davies on 27 October 2015 (2 pages)
10 November 2015	Director's details changed for Ian Davies on 27 October 2015 (2 pages)
30 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 October 2011	Termination of appointment of Leshantha Chetty as a director (1 page)
5 October 2011	Termination of appointment of Leshantha Chetty as a director (1 page)
5 October 2011	Termination of appointment of Leshantha Chetty as a secretary (1 page)
5 October 2011	Termination of appointment of Leshantha Chetty as a secretary (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Ms Leshantha Chetty on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ian Davies on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ian Davies on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ms Leshantha Chetty on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Ms Leshantha Chetty on 1 October 2009 (1 page)
21 December 2009	Registered office address changed from 5 St Johns Court, Vicars Lane Chester Cheshire CH1 1QP on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Ms Leshantha Chetty on 1 October 2009 (2 pages)
21 December 2009	Registered office address changed from 5 St Johns Court, Vicars Lane Chester Cheshire CH1 1QP on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Ms Leshantha Chetty on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Ian Davies on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Ms Leshantha Chetty on 1 October 2009 (1 page)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2008	Director and secretary's change of particulars / leshantha chetty / 01/06/2008 (1 page)
10 December 2008	Director's change of particulars / ian davies / 01/06/2008 (1 page)
10 December 2008	Director's change of particulars / ian davies / 01/06/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / leshantha chetty / 01/06/2008 (1 page)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Director appointed ms leshantha chetty (1 page)
11 March 2008	Director appointed ms leshantha chetty (1 page)
11 March 2008	Appointment terminated director edward davies (1 page)
11 March 2008	Appointment terminated director edward davies (1 page)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
27 September 2007	Return made up to 06/12/06; full list of members (2 pages)
27 September 2007	Return made up to 06/12/06; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2006	Return made up to 06/12/05; full list of members (7 pages)
3 January 2006	Return made up to 06/12/05; full list of members (7 pages)
22 March 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 March 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Secretary resigned (1 page)
19 January 2005	Ad 06/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 January 2005	Ad 06/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2004	Incorporation (16 pages)
6 December 2004	Incorporation (16 pages)