COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.

COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03528620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.?

    • Other passenger land transport (49390) / Transportation and storage

    Where is COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD. located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What is the status of the latest confirmation statement for COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2019

    What are the latest filings for COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 08, 2023

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2022

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2021

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    3 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 08, 2020

    13 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2019

    LRESEX

    Registered office address changed from 19 York Road Northampton Northamptonshire NN1 5QG to 100 st. James Road Northampton NN5 5LF on Nov 11, 2019

    2 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1,480
    SH01

    Statement of capital following an allotment of shares on Dec 07, 2015

    • Capital: GBP 1,480
    3 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,418
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1,418
    SH01

    Registration of charge 035286200002

    8 pagesMR01

    Who are the officers of COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Florence
    25 Ash Lane
    NN4 0ND Collingtree
    Northamptonshire
    Secretary
    25 Ash Lane
    NN4 0ND Collingtree
    Northamptonshire
    British57635120001
    STEVENSON, Andrew Charles
    St. James Road
    NN5 5LF Northampton
    100
    Director
    St. James Road
    NN5 5LF Northampton
    100
    EnglandBritishBusinessman149079270001
    STEVENSON, Colin Mackenzie
    25 Ash Lane
    Collingtree
    NN4 0ND Northampton
    Northamptonshire
    Director
    25 Ash Lane
    Collingtree
    NN4 0ND Northampton
    Northamptonshire
    EnglandBritishBusiness Consult439740001
    STEVENSON, Grant Colin
    25 Ash Lane
    NN4 0ND Collingtree
    Northamptonshire
    Director
    25 Ash Lane
    NN4 0ND Collingtree
    Northamptonshire
    United KingdomBritishRetail Manager57631780001
    REID, Brian
    29 Allan Park Gardens
    EH14 1LN Edinburgh
    Secretary
    29 Allan Park Gardens
    EH14 1LN Edinburgh
    British146846690001
    MABBOTT, Stephen
    13a Double Hedges Park
    EH16 6YL Edinburgh
    Director
    13a Double Hedges Park
    EH16 6YL Edinburgh
    BritishFormation Agent55126200001

    Who are the persons with significant control of COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mackenzie Stevenson
    St. James Road
    NN5 5LF Northampton
    100
    Apr 06, 2016
    St. James Road
    NN5 5LF Northampton
    100
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2019Commencement of winding up
    Sep 22, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Rimmer
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    practitioner
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    Peter John Windatt
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton
    Lauren Louise Auburn
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton

    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