MCCOLL'S LIMITED
Company is dissolved
General Information
NAME
MCCOLL'S LIMITED
COMPANY NUMBER
09827450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2015
(9 years and 1 months old)
WEBSITE
http://traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
26/02/2016
24/06/2016
DE FACTO 2205 LIMITED
View all previous names
ESSEX
CM14 4QW
Telephone: 01637870806
TPS: No
Ground Floor West
One London Road
Brentwood
Essex CM14 4QW
CM14 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCOLL''S LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
Credit Risk Overview
Want to learn more about MCCOLL'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCOLL'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCOLL'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 17 Past: 77 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCOLL''S LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 06/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 29/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 09/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 03/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 03/10/2024 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 03/10/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 02/10/2024 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 02/10/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 02/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 19/08/2024 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 19/08/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 19/08/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 16/08/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 14/08/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 05/08/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 01/08/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 23/07/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 03/07/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 29/05/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 09/04/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 03/04/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 16/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 08/02/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 08/02/2024 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 07/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 30/01/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 18/04/2022 | Simon Jonathan Miller (926402908) has left the board |
| 29/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 21/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929369372) Appointed |
| 21/03/2022 | Rachel Peat (928189660) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 13/04/2021 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 13/04/2021 | New Company Secretary Rachel Peat (928189660) Appointed |
| 13/04/2021 | New Board Member Giles Matthew Oliver David (928189631) Appointed |
| 13/04/2021 | New Board Member Simon Jonathan Miller (926402908) Appointed |
| 13/04/2021 | Change in Reg. Office |
| 11/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
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