COLLECTABLE LIMITED

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

    Company NameCOLLECTABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858757
    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 COLLECTABLE LIMITED?

    • (6022) /

    Where is COLLECTABLE LIMITED located?

    Registered Office Address
    c/o C/O, XL BUSINESS SOLUTIONS LIMITED
    XL BUSINESS SOLUTIONS LIMITED
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLECTABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for COLLECTABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 30, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 22, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 22, 2010

    5 pages4.68

    Annual return made up to Jun 27, 2009 with full list of shareholders

    4 pagesAR01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of COLLECTABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINDER, Jason William
    66 North Street
    DN4 5AQ Doncaster
    South Yorkshire
    Secretary
    66 North Street
    DN4 5AQ Doncaster
    South Yorkshire
    British80344600001
    PINDER, Lee Conrad
    54 Woodfield Road
    Balby
    DN4 8HD Doncaster
    South Yorkshire
    Director
    54 Woodfield Road
    Balby
    DN4 8HD Doncaster
    South Yorkshire
    BritishTaxi Management116153770002
    PINDER, Terence William
    58 Woodfield Road
    Balby
    DN4 8HD Doncaster
    South Yorkshire
    Director
    58 Woodfield Road
    Balby
    DN4 8HD Doncaster
    South Yorkshire
    BritishDirector114917410001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does COLLECTABLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2012Dissolved on
    Jul 23, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton

    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