COLLIERS INTERNATIONAL UK PLC

Key Data

Status

Dissolved

Company No.

04195561

Incorporation date

06/04/2001

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

08/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

17/06/2024

Liquidators' statement of receipts and payments to 2024-04-08

View PDF (24 pages)

14/06/2023

Liquidators' statement of receipts and payments to 2023-04-08

View PDF (18 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Authority Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

14/11/2022

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-14

View PDF (2 pages)

13/06/2022

Liquidators' statement of receipts and payments to 2022-04-08

View PDF (18 pages)

15/06/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-15

View PDF (2 pages)

14/06/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

14/06/2021

Liquidators' statement of receipts and payments to 2021-04-08

View PDF (18 pages)

08/06/2021

Removal of liquidator by court order

View PDF (11 pages)

08/06/2021

Appointment of a voluntary liquidator

View PDF (12 pages)

16/06/2020

Liquidators' statement of receipts and payments to 2019-04-08

View PDF (18 pages)

21/06/2019

Liquidators' statement of receipts and payments to 2018-04-08

View PDF (19 pages)

13/07/2018

Removal of liquidator by court order

View PDF (6 pages)

12/07/2018

Appointment of a voluntary liquidator

View PDF (8 pages)

16/06/2017

Liquidators' statement of receipts and payments to 2017-04-08

View PDF (18 pages)

14/06/2016

Liquidators' statement of receipts and payments to 2016-04-08

View PDF (16 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-04-08

View PDF (18 pages)

06/02/2015

Administrator's progress report to 2013-04-09

View PDF (31 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-04-08

View PDF (21 pages)

25/04/2014

Administrator's progress report to 2013-03-27

View PDF (31 pages)

25/04/2014

Administrator's progress report to 2012-09-27

View PDF (30 pages)

27/09/2013

Administrator's progress report to 2012-09-27

View PDF (31 pages)

26/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/10/2012

Administrator's progress report to 2012-09-27

View PDF (30 pages)

16/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5

View PDF (4 pages)

01/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (7 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6

View PDF (9 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (9 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (9 pages)

11/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

07/06/2012

Statement of administrator's proposal

View PDF (59 pages)

14/05/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

20/04/2012

Termination of appointment of Geoffrey Bledin as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of Colin Wagman as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of John Ritblat as a director

View PDF (2 pages)

04/04/2012

Registered office address changed from 9 Marylebone Lane London W1U 1HL on 2012-04-04

View PDF (2 pages)

04/04/2012

Appointment of an administrator

View PDF (1 pages)

31/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/08/2011

Appointment of Mr Colin Barry Wagman as a director

View PDF (3 pages)

08/08/2011

Termination of appointment of Christopher Newell as a director

View PDF (2 pages)

20/05/2011

Resolutions

View PDF (2 pages)

19/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (76 pages)

16/05/2011

Annual return made up to 2011-04-06 with bulk list of shareholders

View PDF (18 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (70 pages)

28/02/2011

Duplicate mortgage certificatecharge no:7

View PDF (5 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/12/2010

Appointment of Anthony Michael Horrell as a director

View PDF (3 pages)

03/12/2010

Statement of capital on 2010-12-03

View PDF (6 pages)

03/12/2010

Reduction of iss capital and minute (oc)

View PDF (8 pages)

03/12/2010

Certificate of cancellation of share premium account

View PDF (1 pages)

03/12/2010

Statement of capital

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03/12/2010

Statement of capital

View PDF (0 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (57 pages)

10/08/2010

Termination of appointment of David Izett as a director

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (87 pages)

09/06/2010

Annual return made up to 2010-04-06 with bulk list of shareholders

View PDF (17 pages)

02/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

02/06/2010

Register inspection address has been changed

View PDF (2 pages)

25/05/2010

Termination of appointment of Peter Manser as a director

View PDF (2 pages)

24/05/2010

Resolutions

View PDF (42 pages)

17/05/2010

Certificate of change of name

View PDF (2 pages)

17/05/2010

Change of name notice

View PDF (2 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (70 pages)

16/02/2010

Statement of affairs

View PDF (51 pages)

16/02/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (6 pages)

25/11/2009

Appointment of Geoffrey Bledin as a director

View PDF (3 pages)

21/11/2009

Termination of appointment of Andrew Graham as a director

View PDF (2 pages)

21/11/2009

Termination of appointment of Colin Wagman as a director

View PDF (2 pages)

21/11/2009

Termination of appointment of David Munns as a director

View PDF (2 pages)

21/11/2009

Termination of appointment of Mark Sample as a director

View PDF (2 pages)

19/11/2009

Appointment of Christopher Ross Mclernon as a director

View PDF (3 pages)

19/11/2009

Appointment of Douglas Phillip Frye as a director

View PDF (3 pages)

14/11/2009

Statement of capital following an allotment of shares on 2009-10-29

View PDF (6 pages)

15/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (72 pages)

08/07/2009

Statement of affairs

View PDF (50 pages)

08/07/2009

Ad 17/06/09\gbp si [email protected]=109.66\gbp ic 23453017.37/23453127.03\

View PDF (2 pages)

08/07/2009

Statement of affairs

View PDF (66 pages)

08/07/2009

Ad 17/06/09\gbp si [email protected]=3080.23\gbp ic 23449937.14/23453017.37\

View PDF (2 pages)

08/07/2009

Ad 17/06/09\gbp si [email protected]=3085\gbp ic 23446852.14/23449937.14\

View PDF (2 pages)

08/07/2009

Statement of affairs

View PDF (51 pages)

08/07/2009

Ad 17/06/09\gbp si [email protected]=2793.64\gbp ic 23444058.5/23446852.14\

View PDF (2 pages)

17/06/2009

Memorandum and Articles of Association

View PDF (5 pages)

17/06/2009

S-div

View PDF (2 pages)

17/06/2009

Gbp nc 50000000/23975178.31\12/06/09

View PDF (2 pages)

06/05/2009

Return made up to 06/04/09; bulk list available separately

View PDF (10 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/02/2009

Statement of affairs

View PDF (64 pages)

17/02/2009

Ad 15/01/09\gbp si [email protected]=266666.5\gbp ic 23177392/23444058.5\

View PDF (4 pages)

12/02/2009

Appointment terminated director thomas tidy

View PDF (1 pages)

14/01/2009

Director appointed gareth wilson jones

View PDF (2 pages)

06/10/2008

Resolutions

View PDF (48 pages)

05/08/2008

Appointment terminated director david doyle

View PDF (1 pages)

05/08/2008

Director appointed mark john sample

View PDF (8 pages)

15/07/2008

Statement of affairs

View PDF (67 pages)

15/07/2008

Ad 12/06/08\gbp si [email protected]=119364\gbp ic 23058028/23177392\

View PDF (2 pages)

07/07/2008

Statement of affairs

View PDF (67 pages)

22/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (73 pages)

20/05/2008

Resolutions

View PDF (46 pages)

09/04/2008

Return made up to 06/04/08; bulk list available separately

View PDF (11 pages)

20/12/2007

Statement of affairs

View PDF (51 pages)

20/12/2007

Ad 12/12/07--------- £ si [email protected]=110727 £ ic 22947301/23058028

View PDF (2 pages)

20/12/2007

Statement of affairs

View PDF (62 pages)

20/12/2007

Ad 26/11/07--------- £ si [email protected]=114187 £ ic 22833114/22947301

View PDF (2 pages)

23/07/2007

Statement of affairs

View PDF (50 pages)

23/07/2007

Ad 13/06/07--------- £ si [email protected]=41171 £ ic 22791943/22833114

View PDF (2 pages)

23/07/2007

Ad 23/05/07--------- £ si [email protected]=13528 £ ic 22778415/22791943

View PDF (2 pages)

23/07/2007

Statement of affairs

View PDF (51 pages)

23/07/2007

Ad 14/05/07--------- £ si [email protected]=27862 £ ic 22750553/22778415

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (5 pages)

21/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (59 pages)

18/06/2007

New director appointed

View PDF (4 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Director resigned

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02/05/2007

Return made up to 06/04/07; bulk list available separately

View PDF (12 pages)

03/02/2007

Ad 27/11/06--------- £ si [email protected]=5665575 £ ic 17084977/22750552

View PDF (33 pages)

08/01/2007

Statement of affairs

View PDF (62 pages)

08/01/2007

Ad 27/11/06--------- £ si [email protected]=46801 £ ic 17038176/17084977

View PDF (2 pages)

28/12/2006

Statement of affairs

View PDF (51 pages)

28/12/2006

Ad 12/12/06--------- £ si [email protected]=41451 £ ic 16996725/17038176

View PDF (2 pages)

08/11/2006

Nc inc already adjusted 30/10/06

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08/11/2006

Resolutions

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08/11/2006

Resolutions

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08/11/2006

Resolutions

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (6 pages)

17/08/2006

Statement of affairs

View PDF (67 pages)

17/08/2006

Ad 13/06/06--------- £ si [email protected]=80351 £ ic 16916374/16996725

View PDF (2 pages)

17/08/2006

Statement of affairs

View PDF (56 pages)

17/08/2006

Ad 14/06/06--------- £ si [email protected]=108440 £ ic 16807934/16916374

View PDF (2 pages)

26/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (44 pages)

04/05/2006

Return made up to 06/04/06; bulk list available separately

View PDF (11 pages)

13/04/2006

Ad 06/03/06--------- £ si [email protected]=42625 £ ic 16765308/16807933

View PDF (2 pages)

29/12/2005

Statement of affairs

View PDF (62 pages)

29/12/2005

Ad 28/11/05--------- £ si [email protected]=63549 £ ic 16701759/16765308

View PDF (2 pages)

17/08/2005

Statement of affairs

View PDF (39 pages)

17/08/2005

Ad 13/07/05-13/07/05 £ si [email protected]=136425 £ ic 16565334/16701759

View PDF (2 pages)

25/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (45 pages)

24/05/2005

Resolutions

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24/05/2005

Resolutions

View PDF (2 pages)

06/05/2005

Return made up to 06/04/05; bulk list available separately

View PDF (11 pages)

21/04/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

21/04/2005

Court order

View PDF (3 pages)

15/03/2005

Ad 03/03/05--------- £ si [email protected]=52411 £ ic 16512922/16565333

View PDF (2 pages)

24/02/2005

Statement of affairs

View PDF (61 pages)

24/02/2005

Ad 29/10/04--------- £ si [email protected]=49192 £ ic 16463730/16512922

View PDF (2 pages)

10/11/2004

Ad 01/10/04--------- £ si [email protected]=1174030 £ ic 15289700/16463730

View PDF (2 pages)

27/10/2004

Resolutions

View PDF (1 pages)

22/10/2004

Certificate of change of name

View PDF (2 pages)

28/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (41 pages)

01/06/2004

Resolutions

View PDF (1 pages)

12/05/2004

Return made up to 06/04/04; full list of members

View PDF (51 pages)

30/03/2004

Ad 03/03/04--------- £ si [email protected]=65360 £ ic 15224340/15289700

View PDF (2 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

21/05/2003

Memorandum and Articles of Association

View PDF (44 pages)

21/05/2003

Nc inc already adjusted 13/05/03

View PDF (1 pages)

17/05/2003

Resolutions

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17/05/2003

Resolutions

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17/05/2003

Resolutions

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17/05/2003

Resolutions

View PDF (2 pages)

29/04/2003

Particulars of contract relating to shares

View PDF (3 pages)

29/04/2003

Ad 03/03/03--------- £ si [email protected]

View PDF (3 pages)

17/04/2003

Return made up to 06/04/03; full list of members

View PDF (33 pages)

14/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2003

Ad 03/03/03--------- £ si [email protected]=3451096 £ ic 11598948/15050044

View PDF (9 pages)

02/04/2003

Ad 03/03/03--------- £ si [email protected]=1760 £ ic 11597188/11598948

View PDF (2 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (19 pages)

03/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

18/04/2002

Return made up to 06/04/02; bulk list available separately

View PDF (9 pages)

08/01/2002

Registered office changed on 08/01/02 from: milner house, 14 manchester square, london, W1U 3PP

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (8 pages)

15/08/2001

Registered office changed on 15/08/01 from: michael conn goldsobel, 24 queen anne street, london, W1G 9AX

View PDF (1 pages)

14/08/2001

Ad 09/08/01--------- £ si [email protected]=8938492 £ ic 2608698/11547190

View PDF (5 pages)

08/08/2001

Ad 26/07/01--------- £ si [email protected]=2608696 £ ic 2/2608698

View PDF (4 pages)

01/08/2001

Location of register of members (non legible)

View PDF (1 pages)

01/08/2001

S-div 25/07/01

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

View PDF (48 pages)

01/08/2001

£ nc 100000/16000000 26/07/01

View PDF (1 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2001

Prospectus

View PDF (91 pages)

18/07/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/07/2001

Application to commence business

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (3 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (22 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (3 pages)

28/06/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

Registered office changed on 25/05/01 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclernon, Christopher Ross	Director	29/10/2009 - Present	10
Goldsobel, Howard	Secretary	17/05/2001 - Present	62
Ritblat, John, Sir	Director	15/06/2001 - 28/03/2012	105
Frye, Douglas Phillip	Director	29/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COLLIERS INTERNATIONAL UK PLC

COLLIERS INTERNATIONAL UK PLC is an(a) Dissolved company incorporated on 06/04/2001 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLIERS INTERNATIONAL UK PLC?

COLLIERS INTERNATIONAL UK PLC is currently Dissolved. It was registered on 06/04/2001 and dissolved on 08/11/2024.

Where is COLLIERS INTERNATIONAL UK PLC located?

COLLIERS INTERNATIONAL UK PLC is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does COLLIERS INTERNATIONAL UK PLC do?

COLLIERS INTERNATIONAL UK PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COLLIERS INTERNATIONAL UK PLC?

The latest filing was on 08/11/2024: Final Gazette dissolved following liquidation.