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Company Information for

COLLINGWOOD CONSTRUCTION (NE) LTD

8 WHINFELL ROAD, PONTELAND, PONTELAND, NEWCASTLE UPON TYNE, NE20 9EP,
Company Registration Number
08827744
Private Limited Company
Active

Company Overview

About Collingwood Construction (ne) Ltd
COLLINGWOOD CONSTRUCTION (NE) LTD was founded on 2013-12-30 and has its registered office in Ponteland. The organisation's status is listed as "Active". Collingwood Construction (ne) 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
COLLINGWOOD CONSTRUCTION (NE) LTD
 
Legal Registered Office
8 WHINFELL ROAD
PONTELAND
PONTELAND
NEWCASTLE UPON TYNE
NE20 9EP
Other companies in NE20
 
Previous Names
FALCON CONSTRUCTION (NE) LTD10/12/2014
Filing Information
Company Number 08827744
Company ID Number 08827744
Date formed 2013-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB201695134  
Last Datalog update: 2017-04-06 06:52:46
Primary Source:Companies House
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Company Officers of COLLINGWOOD CONSTRUCTION (NE) LTD

Current Directors
Officer Role Date Appointed
ELAINE WALMSLEY
Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD WALMSLEY
Director 2014-01-02 2015-04-30
OSKER HEIMAN
Director 2013-12-30 2013-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE WALMSLEY FALCON COMMERCIAL CONTRACTS LIMITED Director 2011-09-09 CURRENT 2007-10-03 Liquidation

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
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0130/12/15 FULL LIST
2015-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALMSLEY
2015-09-17AP01DIRECTOR APPOINTED MRS ELAINE WALMSLEY
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0130/12/14 FULL LIST
2014-12-10RES15CHANGE OF NAME 02/12/2014
2014-12-10CERTNMCOMPANY NAME CHANGED FALCON CONSTRUCTION (NE) LTD CERTIFICATE ISSUED ON 10/12/14
2014-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-14AP01DIRECTOR APPOINTED MR ALAN EDWARD WALMSLEY
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to COLLINGWOOD CONSTRUCTION (NE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-20
Resolutions for Winding-up2017-04-20
Meetings of Creditors2017-04-03
Fines / Sanctions
No fines or sanctions have been issued against COLLINGWOOD CONSTRUCTION (NE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLINGWOOD CONSTRUCTION (NE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 COLLINGWOOD CONSTRUCTION (NE) LTD

Intangible Assets
Patents
We have not found any records of COLLINGWOOD CONSTRUCTION (NE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGWOOD CONSTRUCTION (NE) LTD
Trademarks
We have not found any records of COLLINGWOOD CONSTRUCTION (NE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGWOOD CONSTRUCTION (NE) 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 (41202 - Construction of domestic buildings) as COLLINGWOOD CONSTRUCTION (NE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLINGWOOD CONSTRUCTION (NE) 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 TypeAppointment of Liquidators
Defending partyCOLLINGWOOD CONSTRUCTION (NE) LIMITEDEvent Date2017-04-12
Liquidator's name and address: Christopher Brooksbank, O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : If necessary please contact cb@oharas.co or telephone 01274 800380
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLLINGWOOD CONSTRUCTION (NE) LIMITEDEvent Date2017-04-12
Passed: 12 April 2017 At an Extraordinary General Meeting of the above-named Company, duly convened and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 12 April 2017 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O'Haras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up." Elaine Walmsley, Chairman/Director/Secretary :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOLLINGWOOD CONSTRUCTION (NE) LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 12 April 2017 at 12.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658 ) by email cb@oharas.co or telephone 01274 800 380 . By Order of the Board Elaine Walmsley :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINGWOOD CONSTRUCTION (NE) 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 COLLINGWOOD CONSTRUCTION (NE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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