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COLLINS STEWART FORMER HOLDINGS LIMITED

COLLINS STEWART FORMER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameCOLLINS STEWART FORMER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07971064
    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 COLLINS STEWART FORMER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COLLINS STEWART FORMER HOLDINGS LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLINS STEWART FORMER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1948 LIMITEDMar 01, 2012Mar 01, 2012

    What are the latest accounts for COLLINS STEWART FORMER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for COLLINS STEWART FORMER HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2023

    What are the latest filings for COLLINS STEWART FORMER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2023

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 88 Wood Street London EC2V 7QR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jun 30, 2023

    		2 pagesAD01

    Confirmation statement made on May 26, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Brad Kotush as a director on Feb 09, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		11 pagesAA

    Appointment of Mr Christopher William Courtenay Tregoning as a director on Oct 27, 2016

    		2 pagesAP01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of COLLINS STEWART FORMER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREGONING, Christopher William Courtenay
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		EnglandBritish1479230001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    BROWN, Mark Finlay
    Wood Street
    EC2V 7QR London
    88
    		Director
    Wood Street
    EC2V 7QR London
    88
    		EnglandBritish98410300001
    ELLIS, Darren
    Wood Street
    EC2V 7QR London
    88
    		Director
    Wood Street
    EC2V 7QR London
    88
    		United KingdomBritish42688310002
    KOTUSH, Brad
    Wood Street
    EC2V 7QR London
    88
    		Director
    Wood Street
    EC2V 7QR London
    88
    		CanadaCanadian168069890001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for COLLINS STEWART FORMER HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does COLLINS STEWART FORMER HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2023Commencement of winding up
    Nov 30, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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