JAMES COLLIE ASSOCIATES LIMITED

JAMES COLLIE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJAMES COLLIE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03853381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAMES COLLIE ASSOCIATES LIMITED?

    • (4521) /
    • (7487) /

    Where is JAMES COLLIE ASSOCIATES LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES COLLIE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for JAMES COLLIE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2010

    5 pages4.68

    Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on Dec 14, 2009

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2009

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of JAMES COLLIE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Stephen Frank Braithwaite
    8 Silver Street
    CM9 4QE Maldon
    Essex
    Secretary
    8 Silver Street
    CM9 4QE Maldon
    Essex
    British105610370001
    FAST, Stephen William
    92 Grasmere Avenue
    SS5 6LD Hullbridge
    Essex
    Director
    92 Grasmere Avenue
    SS5 6LD Hullbridge
    Essex
    EnglandBritishProject Manager114192520001
    GUEST, Stephen Frank Braithwaite
    8 Silver Street
    CM9 4QE Maldon
    Essex
    Director
    8 Silver Street
    CM9 4QE Maldon
    Essex
    EnglandBritishQuantity Surveyor105610370001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    HEAPS, Andrew
    1 Firshaw Road
    Meols
    CH47 5BD Wirral
    Director
    1 Firshaw Road
    Meols
    CH47 5BD Wirral
    BritishCivil Engineer71548450004
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does JAMES COLLIE ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 04, 2000
    Delivered On May 11, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • May 11, 2000Registration of a charge (395)

    Does JAMES COLLIE ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2009Commencement of winding up
    Jan 20, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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