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Company Information for

COLLINS LEISURE LIMITED

MANCHESTER, ENGLAND, M4 6JW,
Company Registration Number
02907167
Private Limited Company
Dissolved

Dissolved 2017-11-22

Company Overview

About Collins Leisure Ltd
COLLINS LEISURE LIMITED was founded on 1994-03-10 and had its registered office in Manchester. The company was dissolved on the 2017-11-22 and is no longer trading or active.

Key Data
Company Name
COLLINS LEISURE LIMITED
 
Legal Registered Office
MANCHESTER
ENGLAND
M4 6JW
Other companies in SE1
 
Filing Information
Company Number 02907167
Date formed 1994-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-22
Type of accounts FULL
Last Datalog update: 2018-05-17 01:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINS LEISURE LIMITED
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Companies with same name COLLINS LEISURE LIMITED
The following companies were found which have the same name as COLLINS LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLINS LEISURE (UK) LTD 4 ROUSILLON 44 KENWOOD RD SHEFFIELD SOUTH YORKSHIRE S7 1NQ Dissolved Company formed on the 2006-12-08
COLLINS LEISURE GROUP LLC New Jersey Unknown

Company Officers of COLLINS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD SHELLEY
Company Secretary 2002-01-05
YUNUS MOOSA PARUK
Director 2006-02-12
SHABIR AHMED RANDEREE
Director 1994-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMOOD MOOSA PARUK
Director 2010-11-12 2013-12-13
MOOSA PARUK
Director 2006-12-22 2010-11-08
MAHMOOD MOOSA PARUK
Director 2006-02-12 2006-09-26
FAISAL RANDEREE
Director 2003-12-15 2006-09-26
ISMAIL ESSACK
Company Secretary 1994-05-18 2002-01-05
ISMAIL ESSACK
Director 1994-05-18 2002-01-05
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-03-10 1994-05-18
FIRST DIRECTORS LIMITED
Nominated Director 1994-03-10 1994-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD SHELLEY SANCTUARY ADVISORS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
CHRISTOPHER EDWARD SHELLEY LEGALCOIN LIMITED Company Secretary 2005-02-15 CURRENT 1987-09-01 Active
CHRISTOPHER EDWARD SHELLEY RICHERSON LIMITED Company Secretary 2005-02-01 CURRENT 1986-10-01 Active
CHRISTOPHER EDWARD SHELLEY N-GENIUS V S LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
CHRISTOPHER EDWARD SHELLEY WORK SOURCE LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Active
CHRISTOPHER EDWARD SHELLEY DCD FINANCE (UK) LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-18 Active
CHRISTOPHER EDWARD SHELLEY DCD FACTORS LIMITED Company Secretary 1997-03-10 CURRENT 1997-03-10 Active
CHRISTOPHER EDWARD SHELLEY DCD PROPERTIES LIMITED Company Secretary 1995-08-17 CURRENT 1995-08-17 Active
CHRISTOPHER EDWARD SHELLEY DCD LONDON & MUTUAL PLC Company Secretary 1994-02-10 CURRENT 1994-02-10 Active
CHRISTOPHER EDWARD SHELLEY DCD TRADE SERVICES LIMITED Company Secretary 1992-05-16 CURRENT 1977-08-10 Active
CHRISTOPHER EDWARD SHELLEY PELHAM INCORPORATED LIMITED Company Secretary 1992-02-22 CURRENT 1990-02-22 Active
CHRISTOPHER EDWARD SHELLEY WARRENBY LIMITED Company Secretary 1991-12-20 CURRENT 1987-04-30 Active
SHABIR AHMED RANDEREE WOOLF INSTITUTE Director 2016-06-28 CURRENT 1998-04-03 Active
SHABIR AHMED RANDEREE SUSSEX PLACE VENTURES LIMITED Director 2013-12-11 CURRENT 1998-08-06 Active
SHABIR AHMED RANDEREE THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) Director 2012-12-13 CURRENT 2004-04-15 Active
SHABIR AHMED RANDEREE MEDICENTRES (UK) LIMITED Director 2008-10-20 CURRENT 1980-12-29 Liquidation
SHABIR AHMED RANDEREE CASUALTY PLUS LIMITED Director 2005-09-12 CURRENT 2001-08-13 Liquidation
SHABIR AHMED RANDEREE TARHOUSE MANAGEMENT LIMITED Director 2000-03-20 CURRENT 1976-12-10 Active
SHABIR AHMED RANDEREE REDBUSH TEA COMPANY LIMITED Director 1999-09-24 CURRENT 1997-12-09 Active
SHABIR AHMED RANDEREE DCD PROPERTIES LIMITED Director 1995-08-17 CURRENT 1995-08-17 Active
SHABIR AHMED RANDEREE DCD LONDON & MUTUAL PLC Director 1994-02-10 CURRENT 1994-02-10 Active
SHABIR AHMED RANDEREE RICHERSON LIMITED Director 1991-12-20 CURRENT 1986-10-01 Active

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
2017-11-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-194.70DECLARATION OF SOLVENCY
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM OFFICE 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-13AR0110/03/16 FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O EURO ANDERTONS LLP 93-95 BOROUGH HIGH STREET 1ST FLOOR LONDON SE1 1NL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-13AR0110/03/15 FULL LIST
2015-03-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-18AR0110/03/14 FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD MOOSA PARUK
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0110/03/13 FULL LIST
2013-01-15AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-12-20AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0110/03/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0110/03/11 FULL LIST
2010-11-15AP01DIRECTOR APPOINTED MR MAHMOOD MOOSA PARUK
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MOOSA PARUK
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0110/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNUS MOOSA PARUK / 10/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MOOSA PARUK / 10/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 18/03/2010
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-06288bSECRETARY RESIGNED
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2003-10-24363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS; AMEND
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS; AMEND
2003-03-12363sRETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-14288bSECRETARY RESIGNED
2002-01-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/01
2001-06-07363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-06-0788(2)RAD 28/12/00--------- £ SI 700@1
2000-10-30244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-16363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-03363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to COLLINS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-18
Resolutions for Winding-up2016-08-18
Appointment of Liquidators2016-08-18
Fines / Sanctions
No fines or sanctions have been issued against COLLINS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-15 Outstanding HABIB BANK AG ZURICH
THIRD PARTY LEGAL CHARGE 1996-06-25 Outstanding HABIB BANK AG ZURICH
THIRD PARTY LEGAL CHARGE 1996-01-05 Outstanding HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 COLLINS LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of COLLINS LEISURE LIMITED registering or being granted any patents
Domain Names

COLLINS LEISURE LIMITED owns 1 domain names.

patshull-park.co.uk  

Trademarks
We have not found any records of COLLINS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLLINS LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-1 GBP £6,445 Home to School - Contract
Cambridgeshire County Council 2014-12 GBP £8,302 Home to School - Contract
Cambridgeshire County Council 2014-11 GBP £7,734 Home to School - Contract
Cambridgeshire County Council 2014-10 GBP £8,094 Home to School - Contract
Cambridgeshire County Council 2014-7 GBP £4,592 Home to School - Contract
Cambridgeshire County Council 2014-6 GBP £3,564 Home to School - Contract
Cambridgeshire County Council 2014-5 GBP £2,227 Home to School - Contract
Cambridgeshire County Council 2014-4 GBP £4,677 Home to School - Contract
Cambridgeshire County Council 2014-3 GBP £3,118 Home to School - Contract
Cambridgeshire County Council 2014-2 GBP £4,232 Home to School - Contract
Cambridgeshire County Council 2014-1 GBP £7,796 Home to School - Contract
Cambridgeshire County Council 2013-12 GBP £4,232 Home to School - Contract
Cambridgeshire County Council 2013-10 GBP £4,232 Home to School - Contract
Cambridgeshire County Council 2013-8 GBP £3,679 Home to School - Contract
Cambridgeshire County Council 2013-7 GBP £7,923 Home to School - Contract
Cambridgeshire County Council 2013-5 GBP £2,513 Home to School - Contract
Cambridgeshire County Council 2013-4 GBP £4,328 Home to School - Contract
Cambridgeshire County Council 2013-3 GBP £6,954 Home to School - Contract
Cambridgeshire County Council 2013-1 GBP £3,179 Home to School - Contract
Cambridgeshire County Council 2012-12 GBP £4,244 Home to School - Contract
Cambridgeshire County Council 2012-11 GBP £4,261 Home to School - Contract
Cambridgeshire County Council 2012-10 GBP £4,111 Home to School - Contract
Cambridgeshire County Council 2012-8 GBP £1,216 Home to School - Contract
Cambridgeshire County Council 2012-6 GBP £1,783 Home to School - Contract
Cambridgeshire County Council 2012-5 GBP £811 Home to School - Contract
Cambridgeshire County Council 2012-4 GBP £1,783 Home to School - Contract
Cambridgeshire County Council 2012-3 GBP £1,297 Home to School - Contract
Cambridgeshire County Council 2012-2 GBP £1,621 Home to School - Contract
Cambridgeshire County Council 2011-12 GBP £1,702 Home to School - Contract
Cambridgeshire County Council 2011-11 GBP £1,297 Home to School - Contract
Cambridgeshire County Council 2011-10 GBP £1,540 Home to School - Contract
Cambridgeshire County Council 2011-8 GBP £1,177 Home to School - Contract
Cambridgeshire County Council 2011-7 GBP £1,412 Home to School - Contract
South Cambridgeshire District Council 2011-7 GBP £1,080 Miscellaneous Other
Cambridgeshire County Council 2011-6 GBP £1,491 Home to School - Contract
Cambridgeshire County Council 2011-5 GBP £706 Home to School - Contract
Cambridgeshire County Council 2011-4 GBP £1,804 Home to School - Contract
Cambridgeshire County Council 2011-3 GBP £1,177 Home to School - Contract
Cambridgeshire County Council 2011-1 GBP £1,020 Home to School - Contract
Cambridgeshire County Council 2010-12 GBP £1,726 Home to School - Contract
Cambridgeshire County Council 2010-11 GBP £1,177 Home to School - Contract
Cambridgeshire County Council 2010-10 GBP £1,647 Home to School - Contract
Cambridgeshire County Council 2010-9 GBP £2,367 Home to School - Contract
Cambridgeshire County Council 2010-7 GBP £2,599 Home to School - Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COLLINS LEISURE 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 TypeNotices to Creditors
Defending partyCOLLINS LEISURE LIMITEDEvent Date2016-08-18
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Gareth Howarth of Path Business Recovery Limited of Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW give notice that on 10 August 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 7 September 2016 to send in their full fore and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Gareth Howarth of Path Business Recovery Limited of Flint Glass Works, 64 Jersey Street, Ancoats Urban Village Manchester M4 6JW, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Gareth Howarth , (IP No. 18816 ), Liquidator of Path Business Recovery Limited , Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW . Contact Information: Philip Lawrence, phil.lawrence@pathbr.co.uk , 0161 413 0999 : 10 August 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLLINS LEISURE LIMITEDEvent Date2016-08-18
(Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at 90 Long Acre, London WC2E 9RA on 10 August 2016 at 11.15 am the following resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Gareth Howarth of Path Business Recovery Limited of Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW be and is hereby appointed Liquidator for the purposes of such winding up. Gareth Howarth , (IP No. 18816 ) of Path Business Recovery Limited , Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW . Contact Information: Philip Lawrence, phil.lawrence@pathbr.co.uk , 0161 413 0999 Shabir Randeree , Chairman : 10 August 2016 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLLINS LEISURE LIMITEDEvent Date2016-08-10
Gareth Howarth of Path Business Recovery Limited , Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW . Contact Information: Philip Lawrence, phil.lawrence@pathbr.co.uk , 0161 413 0999 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINS LEISURE 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 COLLINS LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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