COLLYNIE INVESTMENTS LIMITED

Overview

Company Name	COLLYNIE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03885057
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1999
Date of Cessation	Jan 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLLYNIE INVESTMENTS LIMITED?

(4521) /
(7020) /

Where is COLLYNIE INVESTMENTS LIMITED located?

Registered Office Address	Brazennose House West Brazennose St M2 5FE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for COLLYNIE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for COLLYNIE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 29, 2009

5 pages

4.68

Oct 07, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 16, 2009

Liquidators' statement of receipts and payments

5 pages

4.68

May 16, 2009

Liquidators' statement of receipts and payments to Apr 14, 2009

5 pages

4.68

Oct 24, 2008

Liquidators' statement of receipts and payments to Oct 14, 2008

5 pages

4.68

Oct 22, 2007

Statement of affairs

6 pages

4.20

Oct 22, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 28, 2007

legacy

1 pages

287

Feb 06, 2007

legacy

2 pages

363a

Feb 06, 2007

legacy

1 pages

287

Sep 28, 2006

Total exemption small company accounts made up to Nov 30, 2005

7 pages

Dec 16, 2005

legacy

2 pages

363a

Dec 16, 2005

legacy

1 pages

287

Apr 27, 2005

Total exemption small company accounts made up to Nov 30, 2004

7 pages

Dec 06, 2004

legacy

6 pages

363s

Dec 06, 2004

legacy

pages

363(287)

Oct 05, 2004

Total exemption small company accounts made up to Nov 30, 2003

7 pages

Dec 14, 2003

legacy

6 pages

363s

Oct 04, 2003

Total exemption small company accounts made up to Nov 30, 2002

7 pages

Jan 20, 2003

legacy

6 pages

363s

Oct 03, 2002

Total exemption small company accounts made up to Nov 30, 2001

7 pages

Dec 28, 2001

legacy

6 pages

363s

Dec 28, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of COLLYNIE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLINTOCK, John Alexander 6 Demage Lane Upton By Chester CH2 1EL Chester Cheshire	Oct 26, 2001		Secretary	6 Demage Lane Upton By Chester CH2 1EL Chester Cheshire		British		18359660001
STRYCHARCZYK, Douglas Wojciech Jacek 4 St Bridgets Court CH4 7LQ Chester Cheshire	Nov 29, 1999		Director	4 St Bridgets Court CH4 7LQ Chester Cheshire	United Kingdom	British	1949-5	45810480001
JOHNSON, Katie 5 Meliden Grove Helsby WA6 0EW Warrington Cheshire	Nov 29, 1999	Jan 12, 2001	Secretary	5 Meliden Grove Helsby WA6 0EW Warrington Cheshire		British		48611310002
STRYCHARCZYK, Douglas Wojciech Jacek 4 Saint Bridgets Court CH4 7LQ Chester Cheshire	Jul 11, 2001	Oct 26, 2001	Secretary	4 Saint Bridgets Court CH4 7LQ Chester Cheshire		British		77530150001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 29, 1999	Nov 29, 1999	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
GRIFFITHS, David Arthur 7 Mulberry Close Conwy Marina Village LL32 8GS Conwy Gwynedd	Nov 29, 1999	Oct 26, 2001	Director	7 Mulberry Close Conwy Marina Village LL32 8GS Conwy Gwynedd	Wales	British	1947-4	103021620001

View Detailed Information on Officers and People with Significant Control

Does COLLYNIE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the secured loan facility agreement and the society's conditions
	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 Cheshire Building Society
	Transactions Nov 13, 2001Registration of a charge (395)
Commercial loan mortgage deed	Created On Nov 02, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured £1,400,000.00 and all other monies due from the company to the chargee on any account whatsoever pursuant to the terms of the commercial loan mortgage deed and the society's conditions
	Short particulars Land/blds on north west side of lavister lane (aka broad lane),rossett,wrexham,clwyd; t/no wa 967176. see the mortgage charge document for full details.
	Persons Entitled Cheshire Building Society
	Transactions Nov 13, 2001Registration of a charge (395)
Assignment of rents subject to a right of re-assignment	Created On Nov 02, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the facility letter dated 12 may 2000,this assignment or any related document on any account whatsoever
	Short particulars All right title and interest in and to the rents and all other rights/remedies thereunder. See the mortgage charge document for full details.
	Persons Entitled Cheshire Building Society
	Transactions Nov 13, 2001Registration of a charge (395)
Deed of charge of agreement for lease	Created On Sep 14, 2000 Delivered On Sep 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the facility agreement this deed or any related security document or on any account whatsoever
	Short particulars All rights title and interest in and to the agreement for lease of unit 3 rossett business park, sums which shall become payable under the agreement and all rights arising or in connection with any breach or default by the lessee.
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2000Registration of a charge (395)
Deed of charge of agreement for lease	Created On Sep 14, 2000 Delivered On Sep 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the facility agreement this deed or any related security document or on any account whatsoever
	Short particulars All rights title and interest in and to the agreement for lease of unit 6 rossett business park, sums which shall become payable under the agreement and all rights arising or in connection with any breach or default by the lessee.
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2000Registration of a charge (395)
Deed of charge of agreement for lease	Created On Sep 14, 2000 Delivered On Sep 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the facility agreement this deed or any related security document or on any account whatsoever
	Short particulars All rights title and interest in and to the agreement for lease of unit 2A rossett business park, sums which shall become payable under the agreement and all rights arising or in connection with any breach or default by the lessee.
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2000Registration of a charge (395)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land and buildings on the north west side of lavister lane rossett under title number WA967176 including all rights and other matters assigned and/or charged to the chargee relating to that property.
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2000Registration of a charge (395)
Debenture	Created On Sep 14, 2000 Delivered On Sep 21, 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.
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2000Registration of a charge (395)
Deed of charge of agreement for lease	Created On Sep 14, 2000 Delivered On Sep 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the facility agreement this deed or any related security document or on any account whatsoever
	Short particulars All rights title and interest in and to the agreement for lease of unit 1A rossett business park, sums which shall become payable under the agreement and all rights arising or in connection with any breach or default by the lessee.
	Persons Entitled United Trust Bank Limited
	Transactions Sep 21, 2000Registration of a charge (395)
Floating charge	Created On Jul 11, 2000 Delivered On Jul 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company charges by way of floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
	Persons Entitled Close Brothers Limited
	Transactions Jul 25, 2000Registration of a charge (395)
Legal charge	Created On Jul 11, 2000 Delivered On Jul 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as broughton lodge filkins lane great boughton chester together with all buildings and erections and fixtures and fittings and fixed plant and machinery, all improvements and additions thereto, with the benefit of existing and future leases underleases tenancies agreements for lease rights covenants and conditions afecting the same but otherwise free from incumbrances. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 25, 2000Registration of a charge (395)

View Detailed Information on Charges

Does COLLYNIE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2007	Commencement of winding up
Jan 07, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Weisgard Mitchell Charlesworth 6th Floor Brazennose House West M2 5FE Brazenose Street Manchester	practitioner	Mitchell Charlesworth 6th Floor Brazennose House West M2 5FE Brazenose Street Manchester	Oct 15, 2007
Jeremy Paul David Oddie Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester	practitioner	Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester	Oct 15, 2007

View Detailed Information on Insolvency Cases

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.
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