Colliers' Cleveland Properties Limited

Company Name	Colliers' Cleveland Properties Limited
Company Status	Dissolved
Company Number	00542886
Category	Private Limited Company
Incorporation Date	5 January 1955(69 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr David Anthony Collier
Nationality	British
Status	Closed
Appointed	31 August 1994(39 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (closed 23 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Barnham 6 Smithson Close Moulton Richmond North Yorkshire DL10 6QP

Director Name	Jill Marie Fox
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(41 years after company formation)
Appointment Duration	25 years, 2 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	Woodley Chase 124 Low Lane Brookfield Middlesbrough TS5 8EE

Director Name	Mr David Anthony Collier
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1997(42 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 23 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Barnham 6 Smithson Close Moulton Richmond North Yorkshire DL10 6QP

Director Name	Annie Marley Collier
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(36 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Clerical Assistant
Correspondence Address	124 Low Lane Brookfield Middlesbrough Cleveland TS5 8EE

Director Name	John Collier
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(36 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1994)
Role	Company Director
Correspondence Address	124 Low Lane Brookfield Middlesbrough Cleveland TS5 8EE

Director Name	Robert Collier
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(36 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 December 1996)
Role	Company Director
Correspondence Address	43 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF

Director Name	Thelma Yvonne Collier
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(36 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	4 Swathmoor House School Lane, Great Ayton Middlesbrough Cleveland TS9 6SQ

Secretary Name	John Collier
Nationality	British
Status	Resigned
Appointed	25 May 1991(36 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1994)
Role	Company Director
Correspondence Address	124 Low Lane Brookfield Middlesbrough Cleveland TS5 8EE

Contact

Website	collierproperty.co.uk
Email address	[email protected]
Telephone	01642 828969
Telephone region	Middlesbrough

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£1,583,327
Cash	£5,119
Current Liabilities	£90,861

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 March 2000	Delivered on: 17 March 2000 Satisfied on: 17 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/3A/7/8 and 5A leaholme crescent omesby middlesbrough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 December 1976	Delivered on: 9 December 1976 Satisfied on: 21 March 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Cold krusbles farm, cargo fleet midlesborough together with all fixtures etc. Fully Satisfied

9 March 2000

Delivered on: 17 March 2000
Satisfied on: 17 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3/3A/7/8 and 5A leaholme crescent omesby middlesbrough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

6 December 1976

Delivered on: 9 December 1976
Satisfied on: 21 March 1995
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Cold krusbles farm, cargo fleet midlesborough together with all fixtures etc.
Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Order of court - dissolution void (6 pages)
8 October 2008	Order of court - dissolution void (6 pages)
26 August 2005	Dissolved (1 page)
26 August 2005	Dissolved (1 page)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Liquidators' statement of receipts and payments (5 pages)
26 May 2005	Return of final meeting in a members' voluntary winding up (4 pages)
26 May 2005	Return of final meeting in a members' voluntary winding up (4 pages)
26 May 2005	Liquidators' statement of receipts and payments (5 pages)
14 April 2005	Liquidators' statement of receipts and payments (5 pages)
14 April 2005	Liquidators statement of receipts and payments (5 pages)
14 April 2005	Liquidators' statement of receipts and payments (5 pages)
26 October 2004	Liquidators' statement of receipts and payments (7 pages)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2004	Liquidators' statement of receipts and payments (7 pages)
26 October 2004	Liquidators statement of receipts and payments (7 pages)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 2004	Ad 29/09/03--------- £ si 92@1=92 £ ic 1204/1296 (2 pages)
20 January 2004	Ad 29/09/03--------- Â£ si 92@1=92 Â£ ic 1204/1296 (2 pages)
24 October 2003	Appointment of a voluntary liquidator (2 pages)
24 October 2003	Appointment of a voluntary liquidator (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 106 parliament road, middlesbrough, cleveland, TS1 4JJ (1 page)
16 October 2003	Resolutions RES13 ‐ Winding up agreement 29/09/03 (7 pages)
16 October 2003	Registered office changed on 16/10/03 from: 106 parliament road, middlesbrough, cleveland, TS1 4JJ (1 page)
16 October 2003	Resolutions RES13 ‐ Winding up agreement 29/09/03 (7 pages)
14 October 2003	Declaration of solvency (4 pages)
14 October 2003	Declaration of solvency (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
19 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 June 2002	Return made up to 25/05/02; full list of members (10 pages)
17 June 2002	Return made up to 25/05/02; full list of members (10 pages)
9 January 2002	Return made up to 25/05/01; full list of members; amend (10 pages)
9 January 2002	Return made up to 25/05/01; full list of members; amend (10 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 25/05/01; full list of members (13 pages)
26 June 2001	Return made up to 25/05/01; full list of members (13 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 July 1999	Return made up to 25/05/99; full list of members (7 pages)
30 July 1999	Return made up to 25/05/99; full list of members (7 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 July 1998	Return made up to 25/05/98; full list of members; amend (11 pages)
28 July 1998	Return made up to 25/05/98; full list of members; amend (11 pages)
15 June 1998	Return made up to 25/05/98; no change of members (5 pages)
15 June 1998	Return made up to 25/05/98; no change of members (5 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
24 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 July 1996	Return made up to 25/05/96; change of members 363(288) ‐ Director's particulars changed (5 pages)
1 July 1996	Return made up to 25/05/96; change of members 363(288) ‐ Director's particulars changed (5 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
24 October 1995	£ ic 2904/1204 30/09/95 £ sr 1700@1=1700 (1 page)
24 October 1995	Â£ ic 2904/1204 30/09/95 Â£ sr 1700@1=1700 (1 page)
11 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Â£ ic 2904/1204 31/03/95 Â£ sr 1700@1=1700 (1 page)
6 June 1995	£ ic 2904/1204 31/03/95 £ sr 1700@1=1700 (1 page)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
18 April 1995	Memorandum and Articles of Association (28 pages)
18 April 1995	Memorandum and Articles of Association (28 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)