COLLINS & DAY LIMITED
Overview
| Company Name | COLLINS & DAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00606992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLLINS & DAY LIMITED?
- Electrical installation (43210) / Construction
Where is COLLINS & DAY LIMITED located?
| Registered Office Address | St Ann's Manor 6-8 St Ann Street SP1 2DN Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLINS & DAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for COLLINS & DAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2017 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2016 | 12 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement liquidators | 8 pages | LIQ MISC OC | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Freeman House Ellen Street Portslade East Sussex BN41 1DW to St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on Apr 07, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Darren Wetherill as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 21-23 Buckingham Road Shoreham-by-Sea West Sussex BN43 5UA* on Jan 23, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger Chapple as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of COLLINS & DAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETHERILL, Darren | Secretary | Upper Kingston Lane BN42 4RE Southwick 2a West Sussex United Kingdom | British | 158153190001 | ||||||
| WETHERILL, Karen Michelle | Director | Upper Kingston Lane BN42 4RE Southwick 2a West Sussex | United Kingdom | British | 153386030001 | |||||
| CHAPPLE, Susan Audrey | Secretary | 166 St. Leonards Street ME19 6PD West Malling Timbertops Kent | British | 138890980001 | ||||||
| DOMEC DESIGNS LIMITED | Secretary | The Green Garages Cambridge Road Newport CB11 3TN Saffron Walden Essex | 20111970002 | |||||||
| CHAPPLE, David Francis | Director | 216 The Grove Birling Road ME6 5ET Snodland Kent | British | 94820620001 | ||||||
| CHAPPLE, Roger Francis | Director | Timbertops 166 St Leonards Steet ME19 6PD West Malling Knet | England | British | 2084510002 | |||||
| CHARNELY, Stephen Paul | Director | 12 West Avenue Three Bridges RH10 1SJ Crawley West Sussex | British | 22574390001 | ||||||
| STACEY, Michael | Director | Ivy Cottage Chapel Road Bolney RH17 5QY Haywards Heath West Sussex | British | 22574400001 | ||||||
| WETHERILL, Darren | Director | Upper Kingston Lane BN42 4RE Southwick 2a West Sussex | England | British | 64306520002 |
Does COLLINS & DAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 28, 2011 Delivered On Mar 31, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| Specific charge | Created On Dec 15, 1978 Delivered On Jan 05, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over funds held on deposit with coutts finance co. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 23, 1974 Delivered On Jun 04, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Uplands, 26 shere ave., Cheam. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 08, 1970 Delivered On Oct 28, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 shere avenue, cheam, surrey. T/n S7 36745. | ||||
Persons Entitled
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Transactions
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| Instrument of charge | Created On Jan 12, 1968 Delivered On Jan 26, 1968 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 shere ave., Cheam, surrey. | ||||
Persons Entitled
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Transactions
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Does COLLINS & DAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0