COLLATERALTHOUGHT LIMITED

Overview

Company Name	COLLATERALTHOUGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10693683
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2017
Date of Cessation	Mar 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLLATERALTHOUGHT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COLLATERALTHOUGHT LIMITED located?

Registered Office Address	The Copper Room Deva Centre Trinity Way M3 7BG Salford Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for COLLATERALTHOUGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for COLLATERALTHOUGHT LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 11, 2020	Notice of move from Administration to Dissolution	16 pages	AM23

Jul 09, 2020	Administrator's progress report	21 pages	AM10

Mar 25, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Mar 23, 2020	Notice of deemed approval of proposals	34 pages	AM06

Jan 21, 2020	Termination of appointment of Steven Michael Kenee as a director on Sep 09, 2019	1 pages	TM01

Dec 13, 2019	Registered office address changed from Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP England to The Copper Room Deva Centre Trinity Way Salford Manchester M3 7BG on Dec 13, 2019	2 pages	AD01

Dec 12, 2019	Appointment of an administrator	3 pages	AM01

Oct 17, 2019	Registration of charge 106936830003, created on Oct 15, 2019	31 pages	MR01

Oct 16, 2019	Satisfaction of charge 106936830001 in full	1 pages	MR04

Oct 16, 2019	Satisfaction of charge 106936830002 in full	1 pages	MR04

Sep 27, 2019	Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP on Sep 27, 2019	1 pages	AD01

May 14, 2019	Termination of appointment of Jade Louise Renner as a director on Apr 18, 2019	1 pages	TM01

Feb 04, 2019	Appointment of Mr John Brian Peers as a director on Jan 28, 2019	2 pages	AP01

Jan 11, 2019	Accounts for a small company made up to Jul 31, 2018	8 pages	AA

Nov 06, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Director's details changed for Miss Jade Renner on Aug 14, 2018	2 pages	CH01

Aug 16, 2018	Appointment of Mr Steven Michael Kenee as a director on Aug 14, 2018	2 pages	AP01

Aug 16, 2018	Registered office address changed from 4th Floor, Sovereign House, 1-2 South Parade Leeds West Yorkshire LS1 5QL England to The Leeming Building Ludgate Hill Leeds LS2 7HZ on Aug 16, 2018	1 pages	AD01

Aug 14, 2018	Termination of appointment of Allan Harper as a director on Aug 14, 2018	1 pages	TM01

Aug 14, 2018	Termination of appointment of Christopher Hanley Pickles as a director on Aug 14, 2018	1 pages	TM01

Aug 14, 2018	Appointment of Miss Jade Renner as a director on Aug 14, 2018	2 pages	AP01

Jul 19, 2018	Registration of charge 106936830001, created on Jul 13, 2018	14 pages	MR01

Jul 19, 2018	Registration of charge 106936830002, created on Jul 13, 2018	41 pages	MR01

Mar 09, 2018	Appointment of Mr Allan Harper as a director on Mar 01, 2018	2 pages	AP01

View All Filings

Who are the officers of COLLATERALTHOUGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEERS, John Brian Deva Centre Trinity Way M3 7BG Salford The Copper Room Manchester	Jan 28, 2019		Director	Deva Centre Trinity Way M3 7BG Salford The Copper Room Manchester	England	British	1967-12	165842520001
HARPER, Allan South Parade LS1 5QL Leeds 4th Floor, Sovereign House, 1-2 West Yorkshire England	Mar 01, 2018	Aug 14, 2018	Director	South Parade LS1 5QL Leeds 4th Floor, Sovereign House, 1-2 West Yorkshire England	England	British	1964-12	177427380001
KENEE, Steven Michael Ludgate Hill LS2 7HZ Leeds The Leeming Building England	Aug 14, 2018	Sep 09, 2019	Director	Ludgate Hill LS2 7HZ Leeds The Leeming Building England	England	British	1979-2	192633950001
PICKLES, Christopher Hanley South Parade LS1 5QL Leeds 4th Floor, Sovereign House, 1-2 West Yorkshire England	Sep 22, 2017	Aug 14, 2018	Director	South Parade LS1 5QL Leeds 4th Floor, Sovereign House, 1-2 West Yorkshire England	England	British	1963-10	123934350001
RENNER, Jade Louise Ludgate Hill LS2 7HZ Leeds The Leeming Building England	Aug 14, 2018	Apr 18, 2019	Director	Ludgate Hill LS2 7HZ Leeds The Leeming Building England	England	British	1990-7	249241390001
ROUND, Jonathon Charles Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	Mar 28, 2017	Jul 07, 2017	Director	Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	England	British	1959-2	74788940002
WILSON, Vivienne Gail South Parade LS1 5QL Leeds 4th Floor, Sovereign House, 1-2 West Yorkshire England	Jul 07, 2017	Sep 22, 2017	Director	South Parade LS1 5QL Leeds 4th Floor, Sovereign House, 1-2 West Yorkshire England	England	British	1955-8	204871970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLATERALTHOUGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Potting Shed Trading Limited

Sep 22, 2017

1-2 South Parade

LS1 5QL Leeds

Sovereign House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9357235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

York Place Company Nominees Limited

Mar 28, 2017

Queen Street

LS1 2TW Leeds

Elizabeth House, 13-19

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Liabilty Complany
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02538098

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COLLATERALTHOUGHT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 15, 2019 Delivered On Oct 17, 2019	Outstanding
	Brief description The following property presently owned by the company being 24 fountain street, halifax, HX1 1LW (freehold title number WYK197315) as well as any land which the company may acquire in the future. And all present and future owned intellectual property and vehicles. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP as Security Trustee
	Transactions Oct 17, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 13, 2018 Delivered On Jul 19, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Jul 19, 2018Registration of a charge (MR01) Oct 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 13, 2018 Delivered On Jul 19, 2018	Satisfied
	Brief description 24 foundation street halifax HX1 1LW- freehold title number WYK197315. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Jul 19, 2018Registration of a charge (MR01) Oct 16, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COLLATERALTHOUGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2019	Administration started
Dec 11, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Fish The Copper Room Deva Centre Trinity Way M3 7BG Salford	practitioner	The Copper Room Deva Centre Trinity Way M3 7BG Salford
Alan Brian Coleman Royce Peeling Green The Copper Room Deva Centre Trinity Way M3 7BG Manchester	practitioner	Royce Peeling Green The Copper Room Deva Centre Trinity Way M3 7BG Manchester

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.
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