COLLYVILLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLLYVILLE LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 06274486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COLLYVILLE LTD?

    • (9999) /

    Where is COLLYVILLE LTD located?

    Registered Office Address
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLYVILLE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2010
    Next Accounts Due OnMar 31, 2011
    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What is the status of the latest confirmation statement for COLLYVILLE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2017
    Next Confirmation Statement DueJun 25, 2017
    OverdueYes

    What is the status of the latest annual return for COLLYVILLE LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for COLLYVILLE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Israel Meir Weltscher as a director on May 01, 2017

    1 pagesTM01

    Receiver's abstract of receipts and payments to May 17, 2016

    3 pages3.6

    Receiver's abstract of receipts and payments to Jan 27, 2016

    3 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2015

    3 pages3.6

    Notice of ceasing to act as receiver or manager

    6 pagesRM02

    Receiver's abstract of receipts and payments to Jan 27, 2015

    3 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2014

    3 pages3.6

    Receiver's abstract of receipts and payments to Jan 27, 2014

    3 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2013

    3 pages3.6

    Receiver's abstract of receipts and payments to Jan 27, 2013

    3 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Jan 27, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2011

    2 pages3.6

    legacy

    3 pagesLQ01

    Annual return made up to Jun 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2010

    Statement of capital on Jun 16, 2010

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    6 pagesMG01

    Total exemption full accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    395

    Who are the officers of COLLYVILLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTSCHER, Goldie
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    Secretary
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    BritishSecretary69598250003
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386 Palatine Road
    Northenden
    M22 4FZ Manchester
    Secretary
    386 Palatine Road
    Northenden
    M22 4FZ Manchester
    89841890001
    WELTSCHER, Israel Meir
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    Director
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    EnglandBritishManagement69598120002
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386 Palatine Road
    Northenden
    M22 4FZ Manchester
    Director
    386 Palatine Road
    Northenden
    M22 4FZ Manchester
    89841880001

    Does COLLYVILLE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 27, 2010
    Delivered On Jan 29, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and spinvale limited to the chargee on any account whatsoever
    Short particulars
    Land on the south side of high street, gorseinon t/n WA602581 and fixed charge over buildings, fixtures, fixed plant & machinery and goodwill see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 29, 2010Registration of a charge (MG01)
    Standard security presented for registration in scotland on 28 january 2008 and
    Created On Dec 14, 2007
    Delivered On Feb 09, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground and first floor premises 55-67 castle street inverness t/n inv 13904.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 09, 2008Registration of a charge (395)
    Standard security which was presented for registration in scotland on 24 january 2008
    Created On Dec 14, 2007
    Delivered On Feb 01, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1 ellis street coatbridge lanarkshire t/n LAN135354.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 01, 2008Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 24/01/08 and
    Created On Dec 14, 2007
    Delivered On Feb 01, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    9 bridge place aberdeen t/no ABN78828.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 01, 2008Registration of a charge (395)
    A standard security which was presented for registration in scotland on 24 january 2008 and
    Created On Dec 14, 2007
    Delivered On Feb 01, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    296 main street bellshill t/no LAN55608.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 01, 2008Registration of a charge (395)
    Legal charge
    Created On Nov 16, 2007
    Delivered On Nov 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and spinvale limited to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 2 & 3 albert close, whitefield, gt. Manchester t/n's LA330. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 16, 2007
    Delivered On Nov 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and spinvale limited to the chargee on any account whatsoever
    Short particulars
    L/H property k/a basement, ground and mezzanine at 15 heath road, twickenham t/N. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 16, 2007
    Delivered On Nov 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and spinvale limited to the chargee on any account whatsoever
    Short particulars
    F/H l/h property k/a land and buildingsat 49 cowlishaw road, sheffield, land and buildings on the east side of lescar lane, land and buildings lying to the east and south of lescar lane, sheffield and land on the west side of lescar lane,sheffield t/n's SYK240148(f/h), SYK241019(f/h), SYK276516(f/h), SYK259968(l/h) &. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    Debenture
    Created On Oct 11, 2007
    Delivered On Oct 19, 2007
    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
    • Nationwide Building Society
    Transactions
    • Oct 19, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 11, 2007
    Delivered On Oct 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and spinvale limited to the chargee on any account whatsoever
    Short particulars
    144 market street atherton, 144 to 156 (even) market street and land and buildings on the east side of naylor street atherton, land and buildings on the east side of naylor street atherton t/n GM332349, for details of further properties cha. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 19, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 11, 2007
    Delivered On Oct 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and spinvale limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and building on the south east side of argyle street birkenhead t/n MS429484, land and buildings on the south sideof church street blackpool and 189 and 191 church street blackpool t/n's LA498086 & LA505801, 39 high street crewe t/n CH139937, for details of further properti. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 19, 2007Registration of a charge (395)
    • 1Oct 21, 2010Appointment of a receiver or manager (LQ01)
    • 1Jan 13, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Oct 11, 2007
    Delivered On Oct 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and spinvale limited to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 52 & 54 city road cardiff t/n WA327957, the l/h property known as land on the north side of vere street roath t/n WA293761, the f/h property known as 48 50 and 50A city road. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 19, 2007Registration of a charge (395)

    Does COLLYVILLE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Roger Nicholas Phillips
    First Floor
    City Point
    LS1 2HL 29 King Street
    Leeds
    receiver manager
    First Floor
    City Point
    LS1 2HL 29 King Street
    Leeds
    Andrew Donald Rodger
    Gva Grimley Limited City Point
    29 King Street
    LS1 2HL Leeds
    receiver manager
    Gva Grimley Limited City Point
    29 King Street
    LS1 2HL Leeds
    Rosalind Jane Goode
    1st Floor City Point
    King Street
    LS1 2HL Leeds
    receiver manager
    1st Floor City Point
    King Street
    LS1 2HL Leeds

    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