THE INDIAN COLLECTION LIMITED

THE INDIAN COLLECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE INDIAN COLLECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02594784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE INDIAN COLLECTION LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE INDIAN COLLECTION LIMITED located?

    Registered Office Address
    Wrights Barn Midgham Green
    Midgham
    RG7 5TT Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INDIAN COLLECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THE INDIAN COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jun 30, 2020

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from Grove Manor Farm Foxglove Lane West Hagbourne Didcot Oxfordshire OX11 0NW England to Wrights Barn Midgham Green Midgham Reading RG7 5TT on Jul 07, 2016

    1 pagesAD01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mrs Christine Frances Mary Turner on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Christopher Michael Godsell Turner on Apr 06, 2016

    2 pagesCH01

    Secretary's details changed for Christopher Michael Godsell Turner on Apr 06, 2016

    1 pagesCH03

    Micro company accounts made up to Jun 30, 2015

    7 pagesAA

    Registered office address changed from Keepers Cottage Baker Street Aston Tirrold Oxfordshire OX11 9DD to Grove Manor Farm Foxglove Lane West Hagbourne Didcot Oxfordshire OX11 0NW on Oct 29, 2015

    1 pagesAD01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Christine F M Turner on Apr 13, 2013

    2 pagesCH01

    Who are the officers of THE INDIAN COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Christopher Michael Godsell
    Midgham Green
    Midgham
    RG7 5TT Reading
    Wrights Barn
    England
    Secretary
    Midgham Green
    Midgham
    RG7 5TT Reading
    Wrights Barn
    England
    British3002440001
    TURNER, Christine Frances Mary
    Foxglove Lane
    West Hagbourne
    OX11 0NW Didcot
    Grove Manor Farm
    Oxfordshire
    England
    Director
    Foxglove Lane
    West Hagbourne
    OX11 0NW Didcot
    Grove Manor Farm
    Oxfordshire
    England
    EnglandBritish12426170001
    TURNER, Christopher Michael Godsell
    Foxglove Lane
    West Hagbourne
    OX11 0NW Didcot
    Grove Manor Farm
    Oxfordshire
    England
    Director
    Foxglove Lane
    West Hagbourne
    OX11 0NW Didcot
    Grove Manor Farm
    Oxfordshire
    England
    EnglandBritish3002440003
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    SMITH, Jeremy Rosslyn
    8 Richmond Road
    OX1 2JJ Oxford
    Oxfordshire
    Director
    8 Richmond Road
    OX1 2JJ Oxford
    Oxfordshire
    British8234830002
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of THE INDIAN COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Godspell Turner
    Midgham Green
    Midgham
    RG7 5TT Reading
    Wrights Barn
    England
    Apr 06, 2016
    Midgham Green
    Midgham
    RG7 5TT Reading
    Wrights Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Frances Mary Turner
    Midgham Green
    Midgham
    RG7 5TT Reading
    Wrights Barn
    England
    Apr 06, 2016
    Midgham Green
    Midgham
    RG7 5TT Reading
    Wrights Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does THE INDIAN COLLECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 15, 1996
    Delivered On Nov 22, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Nov 22, 1996Registration of a charge (395)

    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