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THE COLLECTIVE (LIVING) GROUP LIMITED

THE COLLECTIVE (LIVING) GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE COLLECTIVE (LIVING) GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12441000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE COLLECTIVE (LIVING) GROUP LIMITED?

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

    Where is THE COLLECTIVE (LIVING) GROUP LIMITED located?

    Registered Office Address
    C/O FTI CONSULTING LLP
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE COLLECTIVE (LIVING) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		40 pagesAM23

    Administrator's progress report

    		48 pagesAM10

    Administrator's progress report

    		55 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		48 pagesAM10

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		69 pagesAM03

    Registered office address changed from 14 Bedford Square London WC1B 3JA England to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Sep 21, 2021

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Registration of charge 124410000003, created on Jul 02, 2021

    		112 pagesMR01

    Registration of charge 124410000002, created on May 28, 2021

    		110 pagesMR01

    Change of details for Mohammad Reza Aslam Merchant as a person with significant control on May 12, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 03, 2021 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 17, 2020

    • Capital: GBP 1,038.45365
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Stephen Townsend Conley, Jr. as a director on Aug 19, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 12, 2020

    • Capital: GBP 1,036.64809
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2020

    • Capital: GBP 920.04844
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2020

    • Capital: GBP 396.13224
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2020

    • Capital: GBP 371.91945
    		5 pagesSH01
    View All Filings

    Who are the officers of THE COLLECTIVE (LIVING) GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLEY, JR., Stephen Townsend
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		Director
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		United StatesAmerican275168510001
    GARDI, Paul
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		Director
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		United StatesAmerican271671970001
    MERCHANT, Mohammad Reza Aslam
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		Director
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		United KingdomBritish,177766570003
    TEKLU, Jonathan
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		Director
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		GermanyGerman271672460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COLLECTIVE (LIVING) GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammad Reza Aslam Merchant
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		Feb 04, 2020
    Aldersgate
    Aldersgate Street
    EC1A 4HD London
    200
    Greater London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE COLLECTIVE (LIVING) GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 02, 2021
    Delivered On Jul 08, 2021
    		Outstanding
    Brief description
    Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Jul 08, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 03, 2021
    		Outstanding
    Brief description
    Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Jun 03, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 12, 2020
    Delivered On May 18, 2020
    		Outstanding
    Brief description
    Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent for the Secured Parties.
    Transactions
    • May 18, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE COLLECTIVE (LIVING) GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2021Administration started
    Sep 23, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Rickelton
    200 Aldersgate Street
    EC1A 4HD London
    		practitioner
    200 Aldersgate Street
    EC1A 4HD London
    Matthew Boyd Callaghan
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    		practitioner
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    Andrew Johnson
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD 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