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COLLETTE INTERNATIONAL LIMITED

COLLETTE INTERNATIONAL LIMITED

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

    • Overview

    Company NameCOLLETTE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03799606
    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 COLLETTE INTERNATIONAL LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLLETTE INTERNATIONAL LIMITED located?

    Registered Office Address
    Hill House Farm
    Barbers Lane
    CW9 6JT Antrobus
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLETTE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBLEFORCE LIMITEDJul 01, 1999Jul 01, 1999

    What are the latest accounts for COLLETTE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for COLLETTE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Stephen Paul Chamberlain as a director on Apr 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Kathryn Mary Lavender on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Kathryn Mary Lavender on Jun 01, 2015

    		2 pagesCH01

    Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA to Hill House Farm Barbers Lane Antrobus Cheshire CW9 6JT on Jun 23, 2015

    		1 pagesAD01

    Secretary's details changed for David Lavender on Nov 20, 2014

    		1 pagesCH03

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

    		8 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Registered office address changed from * New Maxdov House 130 Bury New Road Prestwich Manchester Greater Manchester M25 0AA* on Feb 20, 2014

    		1 pagesAD01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of COLLETTE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVENDER, David
    Barbers Lane
    CW9 6JT Antrobus
    Hill House Farm
    Cheshire
    England
    		Secretary
    Barbers Lane
    CW9 6JT Antrobus
    Hill House Farm
    Cheshire
    England
    		British65127360004
    LAVENDER, David
    Willow Cottage
    Old Mill Lane
    WA4 4PP Higher Whitley Nr Warington
    Cheshire
    		Director
    Willow Cottage
    Old Mill Lane
    WA4 4PP Higher Whitley Nr Warington
    Cheshire
    		BritishCompany Director65127360004
    LAVENDER, Kathryn Mary
    Barbers Lane
    CW9 6JT Antrobus
    Hill House Farm
    Cheshire
    England
    		Director
    Barbers Lane
    CW9 6JT Antrobus
    Hill House Farm
    Cheshire
    England
    		EnglandBritishDirector134670430002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CHAMBERLAIN, Stephen Paul
    7 Rahiui Place
    Masterton
    New Zealand
    		Director
    7 Rahiui Place
    Masterton
    New Zealand
    		BritishCompany Director65247290003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLETTE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Lavender
    Barbers Lane
    CW9 6JT Antrobus
    Hill House Farm
    Cheshire
    England
    		Apr 06, 2016
    Barbers Lane
    CW9 6JT Antrobus
    Hill House Farm
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COLLETTE INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 09, 2010
    Delivered On Mar 11, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 11, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 01, 2008
    Delivered On Aug 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 06, 2008Registration of a charge (395)
    • Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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