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Company Information for

C.I. COLLINS LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
02448945
Private Limited Company
Liquidation

Company Overview

About C.i. Collins Ltd
C.I. COLLINS LIMITED was founded on 1989-12-04 and has its registered office in 30 Finsbury Square. The organisation's status is listed as "Liquidation". C.i. Collins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.I. COLLINS LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 02448945
Company ID Number 02448945
Date formed 1989-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-05-31
Account next due 2012-02-29
Latest return 2010-12-04
Return next due 2016-12-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 05:03:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I. COLLINS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED

Company Officers of C.I. COLLINS LIMITED

Current Directors
Officer Role Date Appointed
GRANT CHARLES CHAPPELLE
Director 2011-03-15
RODNEY COLIN DALTON
Director 2011-05-06
MARGUERITE ASHLEY
Company Secretary 2001-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PAUL CAVELL
Director 2011-03-15 2011-07-17
IAN ROY COX
Director 2000-12-05 2011-07-17
CHRISTOPHER IAN COLLINS
Director 1989-12-04 2011-03-15
DOUGLAS FRANCIS FOYEN
Company Secretary 2001-06-01 2001-10-26
STUART GORDON APPLEBY
Company Secretary 1994-01-20 2001-06-18
CHRISTOPHER IAN COLLINS
Company Secretary 1991-12-04 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY COLIN DALTON RJLS HOLDINGS (UK) LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active
MARGUERITE ASHLEY J & W DEMOLITION & RECYCLING LIMITED Company Secretary 2001-07-02 CURRENT 2001-06-21 Liquidation
MARGUERITE ASHLEY HAMPSHIRE TIPPER HIRE LIMITED Company Secretary 2001-06-18 CURRENT 1977-03-24 Dissolved 2013-08-13
MARGUERITE ASHLEY M.L. SKIP HIRE LIMITED Company Secretary 2001-06-18 CURRENT 1988-04-20 Dissolved 2013-08-13
MARGUERITE ASHLEY J & W WASTE SERVICES LIMITED Company Secretary 2001-06-18 CURRENT 1996-08-30 Dissolved 2016-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2017
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2015-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
2014-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014
2014-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013
2013-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM BOND PARTNERS LLP SUITE 2 - FIRST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-04-11LIQ MISC OCCOURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2012
2012-07-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012
2011-10-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM WILLMENTS SHIPYARD HAZELL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7HS
2011-09-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN COX
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAVELL
2011-05-13AP01DIRECTOR APPOINTED MR RODNEY COLIN DALTON
2011-03-22AP01DIRECTOR APPOINTED GRANT CHARLES CHAPPELLE
2011-03-22AP01DIRECTOR APPOINTED BRIAN CAVELL
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-08LATEST SOC08/12/10 STATEMENT OF CAPITAL;GBP 30000
2010-12-08AR0104/12/10 FULL LIST
2010-08-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-12AR0104/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY COX / 04/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN COLLINS / 04/12/2009
2009-04-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-15AA31/05/07 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-29363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-07-31363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-02-06123NC INC ALREADY ADJUSTED 17/01/06
2006-02-06RES04£ NC 1000/100000 17/01
2006-02-0688(2)RAD 17/01/06--------- £ SI 29900@1=29900 £ IC 100/30000
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-20363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-03-24363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-01-21363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2002-01-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-29288bSECRETARY RESIGNED
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-05288bSECRETARY RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU
2001-01-02363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: CASTLE HILL FARM BUILDINGS FLEXFORD ROAD NORTH BADDESLEY SOUTHAMPTON HAMPSHIRE SO52 9DF
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-14363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to C.I. COLLINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-09-08
Petitions to Wind Up (Companies)2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against C.I. COLLINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-28 Satisfied CHRISTOPHER IAN COLLINS
DEBENTURE 2007-08-28 Satisfied BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I. COLLINS LIMITED

Intangible Assets
Patents
We have not found any records of C.I. COLLINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I. COLLINS LIMITED
Trademarks
We have not found any records of C.I. COLLINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I. COLLINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as C.I. COLLINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.I. COLLINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyC.I. COLLINS LIMITEDEvent Date2011-08-31
In the High Court of Justice, Chancery Division, Birmingham District Registry case number 8426 C Morfakis BA FCA FCMA FCCA FABRP, (IP No 009471 ), Bond Partners LLP , Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG :
 
Initiating party VIRIDOR WASTE MANAGEMENT LTDEvent TypePetitions to Wind Up (Companies)
Defending partyC.I. COLLINS LIMITEDEvent Date2011-06-17
In the High Court of Justice (Chancery Division) Bristol District Registry case number 747 A Petition to wind up the above-named Company having its Registered Office at Willments Shipyard, Hazel Road, Woolston, Southampton SO19 7HS , presented on 17 June 2011 by VIRIDOR WASTE MANAGEMENT LTD , Great Western House, Station Approach, Taunton TA1 1QW , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR on 18 August 2011 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 17 August 2011 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref HG.CJH.VI00016.209.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I. COLLINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I. COLLINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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