COLLIS AND HAYNES LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS LS1 4AP- Liquidation
- Private Limited Company
- Company No. 00505895
- Last Updated: 01 Mar 2024
Company Profile
COLLIS AND HAYNES LIMITED was incorporated on Tuesday, March 25, 1952 as a Private Limited Company with registered address in LEEDS. COLLIS AND HAYNES LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 72 years 10 months and 29 days.
| Name | COLLIS AND HAYNES LIMITED |
|---|---|
| Company number | 00505895 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1952 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Esther Cole Nationality: Irish |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Edward Cole Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Samuel Edward Cole Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COLLIS AND HAYNES LIMITED | 25 Mar 1952 |