C.I. COLLINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameC.I. COLLINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02448945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C.I. COLLINS LIMITED?

    • (7415) /

    Where is C.I. COLLINS LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of C.I. COLLINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIFTPROFIT LIMITEDDec 04, 1989Dec 04, 1989

    What are the latest accounts for C.I. COLLINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for C.I. COLLINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 24, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2021

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2020

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2018

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2017

    13 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2013

    14 pages4.68

    Satisfaction of charge 2 in full

    4 pagesMR04

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Bond Partners Llp Suite 2 - First Floor Turnpike Gate House Birmingham Road Alcester B49 5JG* on Apr 12, 2013

    2 pagesAD01

    Insolvency court order

    Court order insolvency:appointment of liquidator
    18 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Administrator's progress report to Jun 25, 2012

    14 pages2.24B

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Feb 29, 2012

    15 pages2.24B

    Statement of administrator's proposal

    26 pages2.17B

    Registered office address changed from * Willments Shipyard Hazell Road Woolston Southampton Hampshire SO19 7HS* on Sep 07, 2011

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Who are the officers of C.I. COLLINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Marguerite
    Ridgeway Close
    Oakmount Park
    SO53 2LR Chandlers Ford
    Hampshire
    Secretary
    Ridgeway Close
    Oakmount Park
    SO53 2LR Chandlers Ford
    Hampshire
    British54633830001
    CHAPPELLE, Grant Charles
    Finsbury Square
    EC2P 2YU London
    30
    Director
    Finsbury Square
    EC2P 2YU London
    30
    EnglandBritish158719090001
    DALTON, Rodney Colin
    Clanfield Road
    SO18 5HB Southampton
    19
    Hants
    England
    Director
    Clanfield Road
    SO18 5HB Southampton
    19
    Hants
    England
    EnglandBritish64971060001
    APPLEBY, Stuart Gordon
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    Secretary
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    British32077830001
    COLLINS, Christopher Ian
    Ivy Cottage Wickham Road
    Curdridge
    SO32 2HG Southampton
    Hampshire
    Secretary
    Ivy Cottage Wickham Road
    Curdridge
    SO32 2HG Southampton
    Hampshire
    British3374670001
    FOYEN, Douglas Francis
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    Secretary
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    British73488410002
    CAVELL, Brian Paul
    Willments Shipyard
    Hazell Road Woolston
    SO19 7HS Southampton
    Hampshire
    Director
    Willments Shipyard
    Hazell Road Woolston
    SO19 7HS Southampton
    Hampshire
    EnglandBritish125462320001
    COLLINS, Christopher Ian
    Ivy Cottage Wickham Road
    Curdridge
    SO32 2HG Southampton
    Hampshire
    Director
    Ivy Cottage Wickham Road
    Curdridge
    SO32 2HG Southampton
    Hampshire
    EnglandBritish3374670001
    COX, Ian Roy
    47 Upper Brownhill Road
    Shirley
    SO16 5NG Southampton
    Hampshire
    Director
    47 Upper Brownhill Road
    Shirley
    SO16 5NG Southampton
    Hampshire
    EnglandBritish41235240001

    Does C.I. COLLINS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2011
    Delivered On Mar 19, 2011
    Satisfied
    Amount secured
    £1,300,000.00 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Christopher Ian Collins
    Transactions
    • Mar 19, 2011Registration of a charge (MG01)
    • Aug 24, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 28, 2007
    Delivered On Aug 29, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short 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. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited (Security Trustee)
    Transactions
    • Aug 29, 2007Registration of a charge (395)
    • Jul 23, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does C.I. COLLINS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2011Administration started
    Jun 25, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Costas Morfakis
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    practitioner
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    2
    DateType
    Jun 25, 2012Commencement of winding up
    Dec 23, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Costas Morfakis
    Suite 2 First Floor Turnpike Gate House
    Alcester Heath Birmingham Road
    B49 5JG Alcester
    Warwickshire
    practitioner
    Suite 2 First Floor Turnpike Gate House
    Alcester Heath Birmingham Road
    B49 5JG Alcester
    Warwickshire
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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