COLLINSON ASSOCIATES LIMITED
Overview
| Company Name | COLLINSON ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00995777 |
| 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 COLLINSON ASSOCIATES LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is COLLINSON ASSOCIATES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLINSON ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLINSON GRANT GROUP LIMITED | Apr 10, 1991 | Apr 10, 1991 |
| CGA GROUP LIMITED | Dec 21, 1988 | Dec 21, 1988 |
| COLLINSON GRANT ASSOCIATES LIMITED | Dec 01, 1970 | Dec 01, 1970 |
What are the latest accounts for COLLINSON ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COLLINSON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 8 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Dec 22, 2021 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2021 | 9 pages | LIQ03 | ||||||||||||||
Registered office address changed from Ryecroft Aviary Road Worsley Manchester M28 2WF England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 23, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to Ryecroft Aviary Road Worsley Manchester M28 2WF | 2 pages | AD02 | ||||||||||||||
Secretary's details changed for Ms Mandy Elizabeth Davis on Sep 06, 2019 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Christopher Frederick Collinson as a person with significant control on Aug 19, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew Collinson as a person with significant control on Aug 19, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of Leonard Collinson as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Mandy Elizabeth Davis as a secretary on Mar 08, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Diana Wroe as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Suite 2a Moorfield House 2 Moorside Road Swinton Manchester M27 0EW to Ryecroft Aviary Road Worsley Manchester M28 2WF on Mar 08, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 14, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Leonard Collinson as a director on Oct 14, 2018 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of COLLINSON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Mandy Elizabeth | Secretary | Aviary Road Worsley M28 2WF Manchester Ryecroft England | 256138050002 | |||||||
| COLLINSON, Andrew | Director | Aviary Road Worsley M28 2WF Manchester Ryecroft 10 Aviary Road, Worsley, Manchester England | England | British | 170167410001 | |||||
| COLLINSON, Christopher Frederick | Director | Aviary Road Worsley M28 2WF Manchester Ryecroft 10 Aviary Road, Worsley, Manchester England | England | British | 239829090001 | |||||
| PARKINSON, Keith | Secretary | 1 Carrwood Hey Ramsbottom BL0 9QT Bury Lancashire | British | 24674750001 | ||||||
| WROE, Diana | Secretary | 40 Crossfield Drive Worsley M28 2QQ Manchester | British | 1993530003 | ||||||
| WROE, Diana | Secretary | 7 Quarlton Drive Hawkshaw BL8 4JY Bury Lancashire | British | 1993530001 | ||||||
| COLLINSON, Leonard | Director | 79 Kirklake Road Formby L37 2DA Liverpool Merseyside | United Kingdom | British | 41545360001 | |||||
| DAYTON, Hugh Gunter | Director | Holme Moss Endmoor LA8 0HH Kendal Cumbria | British | 50465380001 | ||||||
| WROE, Diana | Director | 7 Quarlton Drive Hawkshaw BL8 4JY Bury Lancashire | British | 1993530001 |
Who are the persons with significant control of COLLINSON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Collinson | Aug 19, 2019 | Finsbury Square EC2A 1AG London 30 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Frederick Collinson | Aug 19, 2019 | Finsbury Square EC2A 1AG London 30 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leonard Collinson | May 01, 2017 | Kirklake Road Formby L37 2DA Liverpool 79 Kirklake Road Merseyside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does COLLINSON ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 03, 1978 Delivered On Feb 10, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 egerton court, glen avenue, worsley. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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Does COLLINSON ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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