CENTRAL COLLECTIONS LIMITED

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CENTRAL COLLECTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02862282

Incorporation date

13/10/1993

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 13/10/1993)
dot icon22/12/2013
Final Gazette dissolved following liquidation
dot icon22/09/2013
Return of final meeting in a members' voluntary winding up
dot icon22/09/2013
Liquidators' statement of receipts and payments to 2013-07-17
dot icon26/07/2012
Declaration of solvency
dot icon26/07/2012
Insolvency resolution
dot icon26/07/2012
Resolutions
dot icon26/07/2012
Appointment of a voluntary liquidator
dot icon25/07/2012
Register inspection address has been changed from 25 Gresham Street London EC2V 7HN
dot icon25/07/2012
Registered office address changed from C/O Dwf Llp 5 st Pauls Square Old Hall Street Liverpool Merseyside L3 9AE on 2012-07-26
dot icon09/07/2012
Appointment of Lloyds Secretaries Limited as a secretary on 2012-07-05
dot icon09/07/2012
Termination of appointment of Paul Gittins as a secretary on 2012-07-05
dot icon09/07/2012
Termination of appointment of James Owen Trace as a director on 2012-07-04
dot icon09/07/2012
Termination of appointment of Jayson Edwards as a director on 2012-07-04
dot icon24/06/2012
Full accounts made up to 2011-12-31
dot icon05/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon11/12/2011
Appointment of Mr Jayson Edwards as a director on 2011-12-09
dot icon11/12/2011
Termination of appointment of Judith Angela Holme as a director on 2011-12-09
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon02/05/2011
Appointment of Mr. Michael John David Griffiths as a director
dot icon17/04/2011
Appointment of James Owen Trace as a director
dot icon28/02/2011
Termination of appointment of Steven Chessman as a director
dot icon31/01/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon05/09/2010
Appointment of Steven David Russell Chessman as a director
dot icon05/09/2010
Termination of appointment of John Morrissey as a director
dot icon12/07/2010
Director's details changed for John Michael Morrissey on 2010-07-12
dot icon04/07/2010
Secretary's details changed for Mr Paul Gittins on 2010-07-05
dot icon14/06/2010
Director's details changed for Mrs Judith Angela Holme on 2010-06-15
dot icon09/05/2010
Secretary's details changed for Mr Paul Gittins on 2010-05-10
dot icon31/01/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon24/11/2009
Director's details changed for John Michael Morrissey on 2009-11-24
dot icon09/11/2009
Director's details changed for Judith Angela Holme on 2009-11-10
dot icon08/11/2009
Secretary's details changed for Mr Paul Gittins on 2009-11-09
dot icon18/08/2009
Director appointed john michael morrissey
dot icon18/08/2009
Director appointed judith angela holme
dot icon18/08/2009
Appointment Terminated Director stuart ballingall
dot icon18/08/2009
Appointment Terminated Director alistair webster
dot icon15/07/2009
Auditor's resignation
dot icon06/07/2009
Auditor's resignation
dot icon13/04/2009
Appointment Terminated Director lindsay town
dot icon07/04/2009
Full accounts made up to 2008-12-31
dot icon02/02/2009
Return made up to 01/02/09; full list of members
dot icon16/11/2008
Registered office changed on 17/11/2008 from 5 castle street liverpool L2 4XE
dot icon06/03/2008
Full accounts made up to 2007-12-31
dot icon06/02/2008
Return made up to 01/02/08; full list of members
dot icon17/04/2007
Full accounts made up to 2006-12-31
dot icon16/02/2007
Return made up to 01/02/07; full list of members
dot icon12/02/2007
New director appointed
dot icon13/12/2006
Certificate of re-registration from Public Limited Company to Private
dot icon13/12/2006
Application for reregistration from PLC to private
dot icon13/12/2006
Re-registration of Memorandum and Articles
dot icon13/12/2006
Resolutions
dot icon08/11/2006
Director resigned
dot icon17/05/2006
Director's particulars changed
dot icon02/05/2006
Full accounts made up to 2005-12-31
dot icon07/02/2006
Return made up to 01/02/06; full list of members
dot icon06/02/2006
New director appointed
dot icon06/02/2006
Director resigned
dot icon06/02/2006
Director resigned
dot icon22/01/2006
Director's particulars changed
dot icon24/05/2005
Full accounts made up to 2004-12-31
dot icon14/02/2005
Return made up to 01/02/05; full list of members
dot icon12/05/2004
Director resigned
dot icon07/04/2004
Full accounts made up to 2003-12-31
dot icon23/02/2004
Return made up to 01/02/04; full list of members
dot icon08/02/2004
Director resigned
dot icon08/02/2004
Director resigned
dot icon08/02/2004
New director appointed
dot icon08/02/2004
New director appointed
dot icon08/02/2004
New director appointed
dot icon08/02/2004
New director appointed
dot icon22/05/2003
Full accounts made up to 2002-12-31
dot icon19/02/2003
Return made up to 01/02/03; full list of members
dot icon02/08/2002
Full accounts made up to 2001-12-31
dot icon23/07/2002
New director appointed
dot icon10/03/2002
Return made up to 01/02/02; full list of members
dot icon10/03/2002
New director appointed
dot icon10/03/2002
Director resigned
dot icon25/02/2002
New director appointed
dot icon07/10/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
dot icon13/08/2001
Full accounts made up to 2001-02-28
dot icon13/02/2001
Return made up to 01/02/01; full list of members
dot icon23/10/2000
Director resigned
dot icon28/09/2000
Full accounts made up to 2000-02-29
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Secretary resigned
dot icon17/04/2000
New director appointed
dot icon17/04/2000
Director resigned
dot icon17/04/2000
New director appointed
dot icon17/04/2000
Director resigned
dot icon06/02/2000
Return made up to 01/02/00; full list of members
dot icon28/11/1999
Secretary's particulars changed
dot icon09/08/1999
Full accounts made up to 1999-02-28
dot icon07/08/1999
Secretary's particulars changed
dot icon22/04/1999
Auditor's resignation
dot icon24/02/1999
Return made up to 01/02/99; full list of members
dot icon21/02/1999
Location of debenture register
dot icon21/02/1999
Location of register of members
dot icon27/05/1998
Full accounts made up to 1998-02-28
dot icon24/02/1998
Return made up to 01/02/98; full list of members
dot icon14/08/1997
Full accounts made up to 1997-02-28
dot icon04/03/1997
Return made up to 01/02/97; full list of members
dot icon04/03/1997
Location of register of members address changed
dot icon04/03/1997
Location of debenture register address changed
dot icon11/09/1996
Full accounts made up to 1996-02-29
dot icon11/08/1996
Certificate of authorisation to commence business and borrow
dot icon11/08/1996
Application to commence business
dot icon04/08/1996
Certificate of change of name
dot icon31/07/1996
Registered office changed on 01/08/96 from: nws house city road chester x CH99 3AN
dot icon31/07/1996
Director resigned
dot icon31/07/1996
Director resigned
dot icon31/07/1996
Director resigned
dot icon31/07/1996
New director appointed
dot icon31/07/1996
New director appointed
dot icon20/02/1996
Return made up to 01/02/96; full list of members
dot icon20/02/1996
Location of register of members address changed
dot icon04/05/1995
Full accounts made up to 1995-02-28
dot icon19/02/1995
Return made up to 01/02/95; full list of members
dot icon19/02/1995
Location of register of members address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/05/1994
New director appointed
dot icon17/02/1994
Return made up to 01/02/94; full list of members
dot icon06/01/1994
Certificate of authorisation to commence business and borrow
dot icon06/01/1994
Application to commence business
dot icon05/12/1993
Accounting reference date notified as 28/02
dot icon23/11/1993
Director's particulars changed
dot icon13/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Town, Lindsay John
Director
19/01/2004 - 06/04/2009
102
Halliwell, Christopher Roger
Director
30/03/1994 - 22/07/1996
17
Morrissey, John Michael
Director
29/06/2009 - 30/08/2010
70
Wooderson, Michael
Director
19/01/2004 - 03/01/2006
18
Ballingall, Stuart James
Director
14/01/2007 - 29/06/2009
64

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL COLLECTIONS LIMITED

CENTRAL COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 13/10/1993 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL COLLECTIONS LIMITED?

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CENTRAL COLLECTIONS LIMITED is currently Dissolved. It was registered on 13/10/1993 and dissolved on 22/12/2013.

Where is CENTRAL COLLECTIONS LIMITED located?

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CENTRAL COLLECTIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CENTRAL COLLECTIONS LIMITED do?

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CENTRAL COLLECTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL COLLECTIONS LIMITED?

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The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.