CENTRAL COLLECTIONS LIMITED
Overview
| Company Name | CENTRAL COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02862282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL COLLECTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CENTRAL COLLECTIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY | Aug 06, 1996 | Aug 06, 1996 |
| SHELGRAY PUBLIC LIMITED COMPANY | Oct 14, 1993 | Oct 14, 1993 |
What are the latest accounts for CENTRAL COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CENTRAL COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2013 | 7 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed from 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Dwf Llp 5 st Pauls Square Old Hall Street Liverpool Merseyside L3 9AE on Jul 26, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jul 05, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Jul 05, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jayson Edwards as a director on Jul 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Owen Trace as a director on Jul 04, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jayson Edwards as a director on Dec 09, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Angela Holme as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr. Michael John David Griffiths as a director | 2 pages | AP01 | ||||||||||
Appointment of James Owen Trace as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Chessman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Appointment of Steven David Russell Chessman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Morrissey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRAL COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| GRIFFITHS, Michael John David, Mr. | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | United Kingdom | British | 95344900001 | |||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | British | 45660860003 | ||||||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||||||
| BALLINGALL, Stuart James | Director | 39 Craigleith Drive EH4 3JU Edinburgh Midlothian | British | 118506820001 | ||||||||||
| BLAKEMORE, Christopher Anthony | Director | 27 Chatteris Park Sandymoor WA7 1XE Runcorn Cheshire | British | 80748280001 | ||||||||||
| BOCHENSKI, Anthony Joseph John | Director | Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire | United Kingdom | British | 145644720001 | |||||||||
| BURGESS, Mark Ronnie | Director | Raven Oak, Broad Lane Trevalyn, Rossett LL12 0ES Wrexham Clwyd | British | 69541010001 | ||||||||||
| CADE, Ian Christopher | Director | 6 Bath Street CH1 1QL Chester Cheshire | British | 54783210001 | ||||||||||
| CHESSMAN, Steven David Russell | Director | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | England | British | 135147710001 | |||||||||
| EDWARDS, Jayson | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | Wales | British | 165227870001 | |||||||||
| FRYATT, David Richard | Director | 24 Spital Road CH63 9JE Bebington Wirral | British | 81063350001 | ||||||||||
| GITTINS, Paul | Director | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | England | British | 45660860003 | |||||||||
| HALLIWELL, Christopher Roger | Director | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||||||
| HOLME, Judith Angela | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | United Kingdom | British | 139386690001 | |||||||||
| MERCER, John Alexander | Director | Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd | British | 4672880001 | ||||||||||
| MORRISSEY, John Michael | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | England | British | 94094650001 | |||||||||
| REID, George Gibson | Director | 46/1 Morningside Park EH10 5HA Edinburgh Lothian | British | 95498730001 | ||||||||||
| RITCHIE, Carol Ann | Director | 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire | England | British | 46402710001 | |||||||||
| ROWLEY, James Edward | Director | 6 Shotwick Park Seahill Road Saughall CH1 6GA Chester Cheshire | Uk | British | 146169390001 | |||||||||
| STAPLES, Martin Kenneth | Director | 1 Douglas Drive Crossford KY12 8PB Dunfermline Fife | Scotland | British | 110383950001 | |||||||||
| TOWN, Lindsay John | Director | 10 Ferndale TN2 3PB Tunbridge Wells Kent | England | British | 64287260001 | |||||||||
| TRACE, James Owen | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | England | British | 159477760001 | |||||||||
| WEBSTER, Alistair Linn | Director | 7 Ettrick Road EH10 5BJ Edinburgh | Scotland | British | 60101190002 | |||||||||
| WOODERSON, Michael | Director | 17 Mortimer Court KY11 9UQ Dalgety Bay Fife | Scotland | British | 73899660001 |
Does CENTRAL COLLECTIONS 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