COLLECTIVE NARRATIVE LIMITED
Overview
| Company Name | COLLECTIVE NARRATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08434258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLECTIVE NARRATIVE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COLLECTIVE NARRATIVE LIMITED located?
| Registered Office Address | 139 Red Bank Road FY2 9HZ Blackpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLECTIVE NARRATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAWCARFRO LIMITED | Mar 07, 2013 | Mar 07, 2013 |
What are the latest accounts for COLLECTIVE NARRATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for COLLECTIVE NARRATIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||||||
Appointment of Mr Franklyn Sheldon as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||||||
Registration of charge 084342580001, created on Aug 06, 2015 | 36 pages | MR01 | ||||||||||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Certificate of change of name Company name changed kawcarfro LIMITED\certificate issued on 22/04/14 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Colin Vincent Wright as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Julian Akhtar Karim Momen as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter Jeremy Martin Kawalek as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon James Froude as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Andrew Carruthers as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeremy Carr as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2013
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of COLLECTIVE NARRATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Paul Andrew | Director | Red Bank Road FY2 9HZ Blackpool 139 England | England | British | 121779180003 | |||||
| FROUDE, Simon James | Director | Red Bank Road FY2 9HZ Blackpool 139 England | England | British | 110280660001 | |||||
| KAWALEK, Peter Jeremy Martin, Prof | Director | Red Bank Road FY2 9HZ Blackpool 139 England | England | British | 122006900001 | |||||
| MOMEN, Julian Akhtar Karim | Director | Red Bank Road FY2 9HZ Blackpool 139 England | England | British | 51784930002 | |||||
| SHELDON, Franklyn | Director | Red Bank Road FY2 9HZ Blackpool 139 | England | British | 238525720001 | |||||
| WRIGHT, Colin Vincent | Director | Red Bank Road FY2 9HZ Blackpool 139 England | England | British | 43526580002 | |||||
| CARR, Jeremy Peter | Director | Broomfields Road Appleton WA4 3AE Warrington The Rock United Kingdom | England | British | 146048720001 |
Who are the persons with significant control of COLLECTIVE NARRATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Peter Jeremy Martin Kawalek | Apr 06, 2016 | Red Bank Road FY2 9HZ Blackpool 139 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Andrew Carruthers | Apr 06, 2016 | Red Bank Road FY2 9HZ Blackpool 139 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does COLLECTIVE NARRATIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 06, 2015 Delivered On Aug 26, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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