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COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED

COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOLLECTIVE LEGAL SOLUTIONS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08084393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLWKH 522 LIMITEDMay 25, 2012May 25, 2012

    What are the latest accounts for COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 04, 2020

    What are the latest filings for COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Sep 17, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 14/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 04, 2020

    		2 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Second filing for the termination of Matthew Howells as a director

    		5 pagesRP04TM01

    Accounts for a dormant company made up to Jan 05, 2019

    		2 pagesAA

    Termination of appointment of Steve Fowler as a secretary on Jul 11, 2019

    		1 pagesTM02

    Appointment of Mrs Claire Louise Dalton as a secretary on Jul 11, 2019

    		2 pagesAP03

    Termination of appointment of Matthew Ian Howells as a director on Jun 13, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Aug 05, 2019Clarification A second filed TM01 was registered on 05/08/2019.

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 06, 2018

    		3 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Steve Fowler as a secretary on Nov 17, 2017

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Director's details changed for Alexander Iain Rousell Crate on Jan 06, 2017

    		2 pagesCH01

    Registered office address changed from The John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS to 1 Angel Square Manchester M60 0AG on Jan 05, 2017

    		1 pagesAD01

    Director's details changed for Mr Matthew Ian Howells on Aug 15, 2016

    		2 pagesCH01

    Annual return made up to May 25, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Claire Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		260669480001
    CRATE, Alexander Iain Rousell
    Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre 620
    South Yorkshire
    England
    		Director
    Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre 620
    South Yorkshire
    England
    		United KingdomBritishDirector121361360002
    DINGLEY, Christopher John
    Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre 620
    South Yorkshire
    England
    		Director
    Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre 620
    South Yorkshire
    England
    		United KingdomBritishDirector121361370001
    HURLEY, Caoilionn
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		United KingdomIrishDirector203989470001
    FOWLER, Steve
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		241408540001
    DYSON, Roger Kenneth
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    United Kingdom
    		Director
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    United Kingdom
    		United KingdomBritishSolicitor84430830001
    HOWELLS, Matthew Ian
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		United KingdomBritishDirector188518700002
    KHAN, Rosina
    Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre 620
    South Yorkshire
    England
    		Director
    Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre 620
    South Yorkshire
    England
    		United KingdomBritishDirector120541790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Co-Operative Legal Services Limited
    Angel Square
    M60 0AG Manchester
    1
    England
    		Apr 06, 2016
    Angel Square
    M60 0AG Manchester
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5671209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of shares
    Created On Apr 03, 2013
    Delivered On Apr 23, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the charged property see image for full details.
    Persons Entitled
    • Erica Hancock
    Transactions
    • Apr 23, 2013Registration of a charge (MG01)
    • Dec 18, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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