COLL PERKINS LIMITED
Overview
| Company Name | COLL PERKINS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07632652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLL PERKINS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COLL PERKINS LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLL PERKINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENICA FINANCIAL SOLUTIONS LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for COLL PERKINS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLL PERKINS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 12, 2025 |
What are the latest filings for COLL PERKINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Mark John Perkins as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Anne Perkins as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of COLL PERKINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 238581940002 | |||||
| PERKINS, Nicola Anne | Secretary | The Gardens PO16 8SS Fareham 5 Hampshire England | 160016290001 | |||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| PERKINS, Mark John | Director | The Gardens PO16 8SS Fareham 5 Hampshire England | England | British | 160016280002 | |||||
| PERKINS, Nicola Anne | Director | PO16 8SS Fareham 5 The Gardens Hampshire England | England | British | 222086510001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 262481540001 |
Who are the persons with significant control of COLL PERKINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | May 16, 2022 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark John Perkins | Apr 06, 2016 | PO16 8SS Fareham 5 The Gardens Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Anne Perkins | Apr 06, 2016 | PO16 8SS Fareham 5 The Gardens Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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