Collard & Partners Limited

Company Name	Collard & Partners Limited
Company Status	Dissolved
Company Number	00999331
Category	Private Limited Company
Incorporation Date	11 January 1971(53 years, 3 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Roberts Morris Bray (Insurance Brokers) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Duncan Lannon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(20 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (closed 21 May 2019)
Role	Finance Director
Correspondence Address	35 Dene Road New Southgate London N11 1ES

Director Name	Melvin Paul Collard
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(28 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 21 May 2019)
Role	Insurance
Correspondence Address	44 Bennett Park London SE3 9RB

Director Name	Mr Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(28 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 21 May 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Swallick Farmhouse Alton Road, Winslade Basingstoke Hampshire RG25 2NG

Director Name	Mr Richard Cawton Cunis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(28 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 21 May 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kenmore 16 Roedean Crescent London SW15 5JU

Secretary Name	Peter Duncan Lannon
Nationality	British
Status	Closed
Appointed	19 March 2001(30 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	35 Dene Road New Southgate London N11 1ES

Director Name	Robin John Kershaw Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 11 months after company formation)
Appointment Duration	9 years (resigned 02 January 2001)
Role	Insurance Broker
Correspondence Address	The Spa Purton Stoke Swindon SN5 9LJ

Director Name	Mr John Edward Maxwell Morris
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 September 2002)
Role	Insurance Broker
Correspondence Address	39 Tedworth Square London SW3 4DW

Director Name	Peter Stafford Knight
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 September 1997)
Role	Insurance Broker
Correspondence Address	Tidnock Cottage Ashe Basingstoke Hampshire RG25 3AG

Secretary Name	Peter Duncan Lannon
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	35 Dene Road New Southgate London N11 1ES

Director Name	Alan James Wingrove
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2001)
Role	Insurance Broker
Correspondence Address	Hazel House Reading Road Sherfield In Loddon Hants RG27 0EX

Director Name	Peter Jackson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2002)
Role	Insurance Broker
Correspondence Address	Wagoners Dunny Lane Chipperfield Kings Langley Hertfordshire WD4 9DD

Director Name	Andrew Hope Hitchings
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2003)
Role	Reinsurance Broker
Correspondence Address	64 Dinsmore Road London SW12 9PS

Director Name	James Hamilton-Grant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2003)
Role	Reinsurance Broker
Correspondence Address	17 Frederica Road London E4 7AL

Secretary Name	Alan James Wingrove
Nationality	British
Status	Resigned
Appointed	31 March 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Hazel House Reading Road Sherfield In Loddon Hants RG27 0EX

Director Name	John Thorpe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(29 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 January 2001)
Role	Company Director
Correspondence Address	15 Valley Road Radcliffe On Trent Nottingham NG12 1BB

Director Name	George Kenneth Moore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(31 years after company formation)
Appointment Duration	7 months (resigned 28 August 2002)
Role	Insurance Broker
Correspondence Address	30 Rosebury Square Repton Park, Manor Road Woodford Green Essex IG8 8GT

Director Name	Richard Graham Emson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(31 years after company formation)
Appointment Duration	7 months (resigned 28 August 2002)
Role	Insurance
Correspondence Address	Francis House 57 Church Lane, Bulphan Upminster Essex RM14 3TR

Contact

Website	www.collardpartners.com
Email address	[email protected]
Telephone	020 82474480
Telephone region	London

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,915,000
Net Worth	-£186,000
Cash	£2,492,000
Current Liabilities	£33,659,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 April 2000	Delivered on: 15 April 2000 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 September 1999	Delivered on: 13 November 1999 Persons entitled: Lloyds Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5TH september 1989 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies standing to the credit of or pursuant to the byelaw or otherwise. See the mortgage charge document for full details. Outstanding
5 September 1989	Delivered on: 22 September 1989 Persons entitled: Lloyds(As Trustees) Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies standing to the credit of or pursuant to lloyds brokers bylaw. See form 395 for details. Outstanding
24 February 1983	Delivered on: 4 March 1983 Persons entitled: The Corporation of Lloyds. Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's c account at the date of the trust deed and in the monies and investments. (Full details see doc. M34). Outstanding

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
10 September 2018	Administrator's abstract of receipts and payments to 13 August 2018 (2 pages)
18 July 2018	Notice of discharge of Administration Order (2 pages)
18 April 2018	Administrator's abstract of receipts and payments to 26 March 2018 (2 pages)
7 March 2018	Notice of completion of voluntary arrangement (12 pages)
25 October 2017	Administrator's abstract of receipts and payments to 26 September 2017 (2 pages)
25 October 2017	Administrator's abstract of receipts and payments to 26 September 2017 (2 pages)
1 August 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2017 (13 pages)
1 August 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2017 (13 pages)
17 May 2017	Administrator's abstract of receipts and payments to 26 March 2017 (2 pages)
17 May 2017	Administrator's abstract of receipts and payments to 26 March 2017 (2 pages)
21 November 2016	Administrator's abstract of receipts and payments to 26 September 2016 (2 pages)
21 November 2016	Administrator's abstract of receipts and payments to 26 September 2016 (2 pages)
21 November 2016	Administrator's abstract of receipts and payments to 26 September 2016 (2 pages)
21 November 2016	Administrator's abstract of receipts and payments to 26 September 2016 (2 pages)
29 June 2016	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
29 June 2016	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
17 June 2016	Administrator's abstract of receipts and payments to 26 March 2016 (2 pages)
17 June 2016	Administrator's abstract of receipts and payments to 26 March 2016 (2 pages)
27 November 2015	Administrator's abstract of receipts and payments to 26 September 2015 (2 pages)
27 November 2015	Administrator's abstract of receipts and payments to 26 September 2015 (2 pages)
29 May 2015	Administrator's abstract of receipts and payments to 26 March 2015 (2 pages)
29 May 2015	Administrator's abstract of receipts and payments to 26 March 2015 (2 pages)
4 November 2014	Administrator's abstract of receipts and payments to 26 September 2014 (2 pages)
4 November 2014	Administrator's abstract of receipts and payments to 26 September 2014 (2 pages)
28 May 2014	Administrator's abstract of receipts and payments to 26 March 2014 (2 pages)
28 May 2014	Administrator's abstract of receipts and payments to 26 March 2014 (2 pages)
6 November 2013	Administrator's abstract of receipts and payments to 26 September 2013 (2 pages)
6 November 2013	Administrator's abstract of receipts and payments to 26 September 2013 (2 pages)
24 May 2013	Administrator's abstract of receipts and payments to 26 March 2013 (2 pages)
24 May 2013	Administrator's abstract of receipts and payments to 26 March 2013 (2 pages)
12 November 2012	Administrator's abstract of receipts and payments to 26 September 2012 (2 pages)
12 November 2012	Administrator's abstract of receipts and payments to 26 September 2012 (2 pages)
10 May 2012	Administrator's abstract of receipts and payments to 26 March 2012 (2 pages)
10 May 2012	Administrator's abstract of receipts and payments to 26 March 2012 (2 pages)
30 November 2011	Administrator's abstract of receipts and payments to 26 September 2011 (2 pages)
30 November 2011	Administrator's abstract of receipts and payments to 26 September 2011 (2 pages)
7 April 2011	Administrator's abstract of receipts and payments to 26 March 2011 (2 pages)
7 April 2011	Administrator's abstract of receipts and payments to 26 March 2011 (2 pages)
9 November 2010	Administrator's abstract of receipts and payments to 26 September 2010 (2 pages)
9 November 2010	Administrator's abstract of receipts and payments to 26 September 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2EN on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2EN on 14 July 2010 (2 pages)
25 June 2010	Administrator's abstract of receipts and payments to 26 March 2010 (2 pages)
25 June 2010	Administrator's abstract of receipts and payments to 26 March 2010 (2 pages)
6 November 2009	Administrator's abstract of receipts and payments to 26 September 2009 (2 pages)
6 November 2009	Administrator's abstract of receipts and payments to 26 September 2009 (2 pages)
15 April 2009	Administrator's abstract of receipts and payments to 26 March 2009 (2 pages)
15 April 2009	Administrator's abstract of receipts and payments to 26 March 2009 (2 pages)
2 November 2008	Administrator's abstract of receipts and payments to 26 September 2008 (2 pages)
2 November 2008	Administrator's abstract of receipts and payments to 26 September 2008 (2 pages)
10 April 2008	Administrator's abstract of receipts and payments to 26 September 2008 (2 pages)
10 April 2008	Administrator's abstract of receipts and payments to 26 September 2008 (2 pages)
15 November 2007	Administrator's abstract of receipts and payments (2 pages)
15 November 2007	Administrator's abstract of receipts and payments (2 pages)
16 April 2007	Administrator's abstract of receipts and payments (2 pages)
16 April 2007	Administrator's abstract of receipts and payments (2 pages)
27 November 2006	Administrator's abstract of receipts and payments (2 pages)
27 November 2006	Administrator's abstract of receipts and payments (2 pages)
1 June 2006	Administrator's abstract of receipts and payments (3 pages)
1 June 2006	Administrator's abstract of receipts and payments (3 pages)
28 November 2005	Administrator's abstract of receipts and payments (2 pages)
28 November 2005	Administrator's abstract of receipts and payments (2 pages)
26 May 2005	Administrator's abstract of receipts and payments (3 pages)
26 May 2005	Administrator's abstract of receipts and payments (3 pages)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
27 May 2004	Administrator's abstract of receipts and payments (3 pages)
27 May 2004	Administrator's abstract of receipts and payments (3 pages)
26 November 2003	Administrator's abstract of receipts and payments (3 pages)
26 November 2003	Administrator's abstract of receipts and payments (3 pages)
13 June 2003	Notice of result of meeting of creditors (3 pages)
13 June 2003	Notice of result of meeting of creditors (3 pages)
28 May 2003	Statement of administrator's proposal (30 pages)
28 May 2003	Statement of administrator's proposal (30 pages)
16 April 2003	Registered office changed on 16/04/03 from: 60 mark lane london EC3R 7ND (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 60 mark lane london EC3R 7ND (1 page)
7 April 2003	Administration Order (4 pages)
7 April 2003	Administration Order (4 pages)
7 April 2003	Notice of Administration Order (1 page)
7 April 2003	Notice of Administration Order (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
12 November 2002	Full accounts made up to 31 March 2001 (17 pages)
12 November 2002	Full accounts made up to 31 March 2001 (17 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
21 February 2002	£ nc 500000/1500000 28/11/01 (1 page)
21 February 2002	Â£ nc 500000/1500000 28/11/01 (1 page)
21 February 2002	Return made up to 10/12/01; full list of members (9 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Ad 28/11/01--------- Â£ si 918299@1=918299 Â£ ic 350000/1268299 (2 pages)
21 February 2002	Ad 28/11/01--------- £ si 918299@1=918299 £ ic 350000/1268299 (2 pages)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Return made up to 10/12/01; full list of members (9 pages)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Return made up to 10/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/01 (9 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Return made up to 10/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/01 (9 pages)
30 March 2001	Full accounts made up to 31 March 2000 (17 pages)
30 March 2001	Full accounts made up to 31 March 2000 (17 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
23 January 2000	Return made up to 10/12/99; full list of members (8 pages)
23 January 2000	Return made up to 10/12/99; full list of members (8 pages)
13 November 1999	Particulars of mortgage/charge (5 pages)
13 November 1999	Particulars of mortgage/charge (5 pages)
12 October 1999	Full accounts made up to 31 March 1999 (20 pages)
12 October 1999	Full accounts made up to 31 March 1999 (20 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
8 May 1999	Registered office changed on 08/05/99 from: ingram house, 13/15.john adam street, london. WC2N 6LU (1 page)
8 May 1999	Registered office changed on 08/05/99 from: ingram house, 13/15.john adam street, london. WC2N 6LU (1 page)
5 May 1999	Company name changed roberts morris bray (insurance b rokers) LIMITED\certificate issued on 05/05/99 (2 pages)
5 May 1999	Company name changed roberts morris bray (insurance b rokers) LIMITED\certificate issued on 05/05/99 (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
13 April 1999	Auditor's resignation (2 pages)
13 April 1999	Auditor's resignation (2 pages)
3 February 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (17 pages)
3 February 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (17 pages)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (15 pages)
18 December 1997	Full accounts made up to 31 March 1997 (15 pages)
18 December 1997	Return made up to 10/12/97; no change of members (4 pages)
18 December 1997	Return made up to 10/12/97; no change of members (4 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
23 December 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (15 pages)
5 December 1996	Full accounts made up to 31 March 1996 (15 pages)
5 February 1996	Return made up to 29/12/95; no change of members (4 pages)
5 February 1996	Return made up to 29/12/95; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 March 1995 (15 pages)
1 December 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
22 September 1989	Particulars of mortgage/charge (4 pages)
22 September 1989	Particulars of mortgage/charge (4 pages)
4 March 1983	Particulars of mortgage/charge (3 pages)
4 March 1983	Particulars of mortgage/charge (3 pages)

Collard & Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London