THE BE COLLECTIVE LTD

Overview

Company Name	THE BE COLLECTIVE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06429202
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2007
Date of Cessation	Apr 16, 2014

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 BE COLLECTIVE LTD?

(7420) /

Where is THE BE COLLECTIVE LTD located?

Registered Office Address	C/O Chantrey Dfk Russell Square House 10-12 Russell Square WC1B 5LF London
Undeliverable Registered Office Address	No

What were the previous names of THE BE COLLECTIVE LTD?

Previous Company Names
Company Name	From	Until
BE BY BRIGITTA SPINOCCHIA LTD.	Mar 31, 2008	Mar 31, 2008
PROJECT B INTERIORS LIMITED	Nov 16, 2007	Nov 16, 2007

What are the latest accounts for THE BE COLLECTIVE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE BE COLLECTIVE LTD?

Filings

Date

Description

Document

Type

Apr 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Mar 12, 2013

Liquidators' statement of receipts and payments to Feb 28, 2013

17 pages

4.68

Oct 30, 2012

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Sep 20, 2012

Insolvency court order

Court order INSOLVENCY:Removal of liquidator

24 pages

LIQ MISC OC

Sep 20, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 20, 2012

Appointment of a voluntary liquidator

1 pages

600

May 03, 2012

Liquidators' statement of receipts and payments to Feb 29, 2012

19 pages

4.68

Mar 10, 2011

Registered office address changed from 3-4 Jacobs Well Mews London W1U 3DU United Kingdom on Mar 10, 2011

1 pages

AD01

Mar 10, 2011

Appointment of a voluntary liquidator

2 pages

600

Mar 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 01, 2011	LRESEX

Mar 10, 2011

Statement of affairs with form 4.19

7 pages

4.20

Mar 09, 2011

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 02, 2011

Termination of appointment of Robin Southwell as a director

1 pages

TM01

Feb 02, 2011

Termination of appointment of Earleen Taylor as a director

1 pages

TM01

Feb 02, 2011

Termination of appointment of Robin Southwell as a director

1 pages

TM01

Feb 02, 2011

Appointment of Mr Ian Richard Poulter as a director

2 pages

AP01

Feb 02, 2011

Termination of appointment of Paul Taylor as a director

1 pages

TM01

Jan 18, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2010

2 pages

1.3

Jan 17, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2010

5 pages

1.3

Jan 17, 2011

Notice of completion of voluntary arrangement

4 pages

1.4

May 05, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Dec 23, 2009

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Nov 26, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2009	Statement of capital on Nov 26, 2009 Capital: GBP 1,140,112.5	SH01

Nov 26, 2009

Director's details changed for Earleen Marian Taylor on Nov 25, 2009

2 pages

CH01

View All Filings

Who are the officers of THE BE COLLECTIVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POULTER, Ian Richard Albert Road GU19 5QL Bagshot 51 Surrey England	Jan 24, 2011		Director	Albert Road GU19 5QL Bagshot 51 Surrey England	England	British	1962-6	157444350001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 10, 2007	Jun 17, 2008	Secretary	14 Huron Road SW17 8RB London		British		102674500002
SUCHAK, Ketan 61 Headstone Lane HA2 6JL Harrow Middlesex	Jun 17, 2008	Apr 30, 2009	Secretary	61 Headstone Lane HA2 6JL Harrow Middlesex		British		64750700001
TURNER, Andrew 70 Princedale Road W11 4NL London	Apr 01, 2009	Sep 30, 2009	Secretary	70 Princedale Road W11 4NL London		British		108478340003
WHITE, Mark 12a Laurel Road SW20 0PR London	Nov 16, 2007	Dec 10, 2007	Secretary	12a Laurel Road SW20 0PR London		British		125930820001
MOULD, Damian Onslow Gardens SW7 1QD London 67	Jun 17, 2008	Oct 31, 2008	Director	Onslow Gardens SW7 1QD London 67		British	1968-4	131390110001
SOUTHWELL, Robin Simon Fairmile Court KT11 2DS Cobham 5 Surrey	Jun 17, 2008	Jan 06, 2011	Director	Fairmile Court KT11 2DS Cobham 5 Surrey	United Kingdom	British	1960-4	61905920001
SPINOCCHIA, Brigitta Cranley Gardens SW7 3DA London 14	Nov 16, 2007	Jan 15, 2008	Director	Cranley Gardens SW7 3DA London 14		British	1976-10	125930810002
SUCHAK, Ketan 61 Headstone Lane HA2 6JL Harrow Middlesex	Feb 11, 2009	Apr 30, 2009	Director	61 Headstone Lane HA2 6JL Harrow Middlesex	United Kingdom	British	1967-11	64750700001
TAYLOR, Earleen Marian 49 The Highway SM2 5QS Sutton Surrey	Jun 17, 2008	Jan 24, 2011	Director	49 The Highway SM2 5QS Sutton Surrey	United Kingdom	British	1964-10	113492060001
TAYLOR, Paul Vincent Destiny 49 The Highway SM2 5QS South Sutton Surrey	Jun 17, 2008	Jan 24, 2011	Director	Destiny 49 The Highway SM2 5QS South Sutton Surrey	United Kingdom	British	1962-10	71978710001
TURNER, Andrew 70 Princedale Road W11 4NL London	Feb 11, 2009	Sep 30, 2009	Director	70 Princedale Road W11 4NL London	United Kingdom	British	1976-9	108478340003
WIKSTROM, Martha Shaffer Netherwood Road W14 0BP London 63 United Kingdom	Jun 17, 2008	Apr 07, 2009	Director	Netherwood Road W14 0BP London 63 United Kingdom	Uk	American	1956-6	114642890003

View Detailed Information on Officers and People with Significant Control

Does THE BE COLLECTIVE LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 24, 2009 Delivered On Jun 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account the amount now standing to the credit of the deposit account and any money deposited to the deposit account at any time.. The deposit account is defined in the deed as an interest earning deposit account with such bank in the united kingdom as the landlord nominates subject to the landlord's absolute discretion to change such bank at any time in the name of the landlord. The landlord includes any person to whom the landlord transfers the reversion immediately expectant upon determination of the term of the lease to whom the landlord grants an overriding lease.
	Persons Entitled Wattisham Limited
	Transactions Jun 26, 2009Registration of a charge (395)

View Detailed Information on Charges

Does THE BE COLLECTIVE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Date of meeting to approve CVA
Jan 10, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

Date	Type
Mar 01, 2011	Commencement of winding up
Apr 16, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth William Touhey Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	Mar 01, 2011	Aug 14, 2012
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Mar 01, 2011
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	Aug 14, 2012

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.
license: CC0