THE COLLINSON GROUP (IT) LIMITED
Overview
| Company Name | THE COLLINSON GROUP (IT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06309843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE COLLINSON GROUP (IT) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THE COLLINSON GROUP (IT) LIMITED located?
| Registered Office Address | C/O MAZARS LLP 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COLLINSON GROUP (IT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for THE COLLINSON GROUP (IT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Nazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on Jan 14, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | 2 pages | AD02 | ||||||||||
Satisfaction of charge 063098430001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Nov 03, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063098430001, created on Jul 02, 2021 | 62 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Christopher James Evans as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Evans as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mignon Louise Buckingham as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THE COLLINSON GROUP (IT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Susan Elizabeth | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 266462030001 | |||||||
| EVANS, Christopher James | Director | Old Bailey EC4M 7AU London 30 | United Kingdom | British | Chief Executive Officer | 173694560002 | ||||
| HAMPTON, Mark Richard | Director | Old Bailey EC4M 7AU London 30 | England | British | Finance Director | 183779350001 | ||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187593770001 | |||||||
| BUCKINGHAM, Mignon Louise | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Director | 79493660001 | ||||
| EVANS, Christopher James | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | Marketing Director | 173694560002 | ||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Accountant | 139852020001 | ||||
| YOUNG, Mark Antony | Director | 33 Spring Vale DA7 6AR Bexleyheath Kent | England | British | Accountant | 107766430001 |
Who are the persons with significant control of THE COLLINSON GROUP (IT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson International Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | No | ||||||||||
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Natures of Control
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Does THE COLLINSON GROUP (IT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 02, 2021 Delivered On Jul 05, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE COLLINSON GROUP (IT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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