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Home > England & Wales Companies > COLLINS VENTILATION SOLUTIONS LTD
Company Information for

COLLINS VENTILATION SOLUTIONS LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07331633
Private Limited Company
Liquidation

Company Overview

About Collins Ventilation Solutions Ltd
COLLINS VENTILATION SOLUTIONS LTD was founded on 2010-07-30 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Collins Ventilation Solutions Ltd 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
COLLINS VENTILATION SOLUTIONS LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 07331633
Company ID Number 07331633
Date formed 2010-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-07-31
Account next due 2015-04-30
Latest return 2013-07-30
Return next due 2016-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 02:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINS VENTILATION SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of COLLINS VENTILATION SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SHANE COLLINS
Director 2010-07-30

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
2018-02-27WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2018-02-13WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1
2016-11-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 07/09/2016
2016-06-29LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 07/09/2015
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 174 DOLES LANE FINDERN DERBY DE65 6BA ENGLAND
2014-09-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-07-07COCOMPORDER OF COURT TO WIND UP
2014-03-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-06AR0130/07/13 FULL LIST
2013-01-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0130/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-29AR0130/07/11 FULL LIST
2010-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COLLINS VENTILATION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-09-24
Appointment of Liquidators2014-09-18
Winding-Up Orders2014-06-30
Petitions to Wind Up (Companies)2014-06-13
Fines / Sanctions
No fines or sanctions have been issued against COLLINS VENTILATION SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLINS VENTILATION SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-01 £ 82,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 VENTILATION SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2012-07-31 £ 1
Called Up Share Capital 2011-07-31 £ 1
Cash Bank In Hand 2012-08-01 £ 23
Cash Bank In Hand 2012-07-31 £ 3,269
Cash Bank In Hand 2011-07-31 £ 644
Current Assets 2012-08-01 £ 73,153
Current Assets 2012-07-31 £ 31,304
Current Assets 2011-07-31 £ 30,159
Debtors 2012-08-01 £ 70,330
Debtors 2012-07-31 £ 24,835
Debtors 2011-07-31 £ 26,015
Fixed Assets 2012-08-01 £ 4,000
Fixed Assets 2012-07-31 £ 6,364
Fixed Assets 2011-07-31 £ 9,050
Shareholder Funds 2012-08-01 £ 5,533
Shareholder Funds 2012-07-31 £ 9,783
Shareholder Funds 2011-07-31 £ 5,426
Stocks Inventory 2012-08-01 £ 2,800
Stocks Inventory 2012-07-31 £ 3,200
Stocks Inventory 2011-07-31 £ 3,500
Tangible Fixed Assets 2012-07-31 £ 364
Tangible Fixed Assets 2011-07-31 £ 1,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLLINS VENTILATION SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINS VENTILATION SOLUTIONS LTD
Trademarks
We have not found any records of COLLINS VENTILATION SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINS VENTILATION SOLUTIONS LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as COLLINS VENTILATION SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where COLLINS VENTILATION SOLUTIONS LTD 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 TypeMeetings of Creditors
Defending partyCOLLINS VENTILATION SOLUTIONS LTDEvent Date2014-09-19
In the Derby County Court case number 214 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Section 141 of the Insolvency Act 1986 for the purpose of appointing a creditors committee. If a creditors committee is not appointed, the meeting will be asked to consider resolutions to approve the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the basis on which the Liquidators Category 2 Disbursements will be reimbursed. The meeting will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 24 October 2014 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 8 September 2014. Office Holder details: Georgina Marie Eason (IP No 9688) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk. Alternative contact: Email: rona.bharania@mhllp.co.uk.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLLINS VENTILATION SOLUTIONS LTDEvent Date2014-09-08
In the County Court at Derby case number 214 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Georgina Marie Eason , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No. 9688) has been appointed to the Company by the Secretary of State on 08 September 2014 . For further details contact: Georgina Marie Eason, Email: georgina.eason@hmllp.co.uk. Alternative contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk
 
Initiating party Event TypeWinding-Up Orders
Defending partyCOLLINS VENTILATION SOLUTIONS LTDEvent Date2014-06-23
In the High Court Of Justice case number 003395 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Leicester.OR@insolvency.gsi.gov.uk :
 
Initiating party NDK AIR LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCOLLINS VENTILATION SOLUTIONS LTDEvent Date2014-05-09
SolicitorHugh James
In the High Court of Justice (Chancery Division) Companies Court case number 3395 A Petition to wind up the above-named Company of 174 Doles Lane, Findern, Derby DE65 6BA (the address at which service of the petition was effected) presented on 9 May 2014 by NDK AIR LTD of 30 Mitchell Road, Palmers Green, London N13 6EE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 23 June 2014 at 10.30 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 16.00 hours on 20 June 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINS VENTILATION SOLUTIONS LTD 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 VENTILATION SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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