COLLINGTON NEWBY LIMITED
Overview
| Company Name | COLLINGTON NEWBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03623859 |
| 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 COLLINGTON NEWBY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COLLINGTON NEWBY LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLINGTON NEWBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 15, 2016 |
What are the latest filings for COLLINGTON NEWBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Certificate that Creditors have been paid in full | 2 pages | 4.51 | ||||||||||
Registered office address changed from 6 Manor Farm Buildings Upper Slaughter Cheltenham Gloucestershire GL54 2JJ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Apr 06, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Mar 15, 2016 | 7 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2016 to Mar 15, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Olivia Catherine Dickson on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Miss Sarah Jane Fletcher as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Louise Fifield as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Olivia Catherine Dickson on Aug 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of COLLINGTON NEWBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Sarah Jane | Secretary | Harry Weston Road CV3 2TX Coventry Business Innovation Centre | 163493450001 | |||||||
| DICKSON, Olivia Catherine | Director | Manor Farm Buildings Upper Slaughter GL54 2JJ Cheltenham 6 Gloucestershire Uk | United Kingdom | British | 4594230006 | |||||
| BRAIN, Victoria Jane | Secretary | 9 Aragorn Way TF4 3SP Telford Salop | British | 104044280001 | ||||||
| FENTON, Sarah Jane | Secretary | Yanworth Farm House Yanworth GL54 3LQ Cheltenham Gloucestershire | British | 60256710001 | ||||||
| FIFIELD, Louise Elizabeth | Secretary | 6 Manor Farm Buildings Upper Slaughter GL54 2JJ Cheltenham Gloucestershire | British | 91709140002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does COLLINGTON NEWBY 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