COLLINS,OLIVER & BUCKLE LIMITED

Key Data

Status

Dissolved

Company No.

00742302

Incorporation date

28/11/1962

Size

Small

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/03/1980)

19/12/2011

Final Gazette dissolved following liquidation

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19/09/2011

Return of final meeting in a creditors' voluntary winding up

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07/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

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30/07/2010

Notice to Registrar of Companies of Notice of disclaimer

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24/06/2010

Statement of affairs with form 4.19

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24/06/2010

Appointment of a voluntary liquidator

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24/06/2010

Resolutions

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03/06/2010

Termination of appointment of Richard Collins as a director

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03/06/2010

Termination of appointment of Ada Collins as a director

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03/06/2010

Termination of appointment of Charlotte Oliver as a director

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03/06/2010

Termination of appointment of Florence Oliver as a director

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03/06/2010

Appointment of Stephen Oliver as a director

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03/06/2010

Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH on 2010-06-03

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04/02/2010

Accounts for a small company made up to 2009-04-30

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17/09/2009

Return made up to 31/07/09; full list of members

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11/03/2009

Particulars of a mortgage or charge / charge no: 7

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11/03/2009

Particulars of a mortgage or charge / charge no: 8

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18/12/2008

Particulars of a mortgage or charge / charge no: 6

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16/12/2008

Return made up to 31/07/08; full list of members

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16/12/2008

Secretary appointed martin henry oliver

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16/12/2008

Director's Change of Particulars / charlotte oliver / 23/10/2007 / HouseName/Number was: , now: 63; Street was: 76 netherfield gardens, now: lancaster drive; Post Town was: barking, now: hornchurch; Post Code was: IG11 9TN, now: RM12 5TA

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16/12/2008

Appointment Terminated Secretary kevin collins

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01/11/2008

Accounts for a small company made up to 2008-04-30

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04/10/2008

Particulars of a mortgage or charge / charge no: 5

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09/09/2008

Registered office changed on 09/09/2008 from 420 cranbrook rd gants hill ilford essex IG2 6HT

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30/07/2008

Particulars of a mortgage or charge / charge no: 4

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15/01/2008

Accounts for a small company made up to 2007-04-30

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27/09/2007

Secretary's particulars changed

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27/09/2007

Director's particulars changed

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27/09/2007

Director's particulars changed

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11/09/2007

Secretary's particulars changed

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11/09/2007

Director's particulars changed

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11/09/2007

Director's particulars changed

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09/09/2007

Return made up to 31/07/07; full list of members

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11/11/2006

Accounts for a small company made up to 2006-04-30

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11/08/2006

Return made up to 31/07/06; no change of members

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04/01/2006

Director's particulars changed

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16/12/2005

Accounts for a small company made up to 2005-04-30

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30/08/2005

Return made up to 31/07/05; full list of members

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12/01/2005

Secretary resigned

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12/01/2005

Director resigned

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12/01/2005

New secretary appointed

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22/12/2004

Director's particulars changed

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13/10/2004

Accounts for a small company made up to 2004-04-30

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19/08/2004

Return made up to 31/07/04; full list of members

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14/09/2003

Accounts for a small company made up to 2003-04-30

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01/08/2003

Return made up to 31/07/03; full list of members

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26/06/2003

Director resigned

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26/06/2003

Secretary resigned

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26/06/2003

New secretary appointed

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05/04/2003

Director's particulars changed

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05/04/2003

Director's particulars changed

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06/11/2002

Accounts for a small company made up to 2002-04-30

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01/08/2002

Return made up to 31/07/02; full list of members

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20/11/2001

Accounts for a small company made up to 2001-04-30

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18/09/2001

Declaration of satisfaction of mortgage/charge

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01/08/2001

Return made up to 31/07/01; full list of members

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14/12/2000

Accounts for a small company made up to 2000-04-30

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03/08/2000

Return made up to 31/07/00; full list of members

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29/12/1999

Accounts for a small company made up to 1999-04-30

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05/08/1999

Return made up to 31/07/99; full list of members

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17/02/1999

Accounts for a small company made up to 1998-04-30

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18/08/1998

Return made up to 31/07/98; full list of members

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12/08/1998

Director's particulars changed

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12/08/1998

Director's particulars changed

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30/06/1998

Director's particulars changed

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30/06/1998

Director's particulars changed

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24/02/1998

Accounts for a small company made up to 1997-04-30

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14/01/1998

Director's particulars changed

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14/01/1998

Director's particulars changed

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10/09/1997

Director's particulars changed

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10/09/1997

Secretary's particulars changed;director's particulars changed

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13/08/1997

Return made up to 31/07/97; full list of members

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14/02/1997

Accounts for a small company made up to 1996-04-30

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15/08/1996

Return made up to 31/07/96; full list of members

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15/08/1996

Director's particulars changed

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15/08/1996

Director's particulars changed

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08/02/1996

Accounts for a small company made up to 1995-04-30

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08/08/1995

Return made up to 31/07/95; full list of members

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08/08/1995

Location of register of members address changed

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08/08/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Accounts for a small company made up to 1994-04-30

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01/08/1994

Return made up to 31/07/94; full list of members

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04/01/1994

Accounts for a small company made up to 1993-04-30

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03/12/1993

Resolutions

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30/07/1993

Return made up to 31/07/93; full list of members

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23/12/1992

Accounts for a small company made up to 1992-04-30

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14/08/1992

Return made up to 31/07/92; full list of members

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12/08/1991

Accounts for a small company made up to 1991-04-30

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12/08/1991

Return made up to 31/07/91; full list of members

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24/08/1990

Accounts for a small company made up to 1990-04-30

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24/08/1990

Return made up to 20/08/90; full list of members

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04/08/1989

Accounts for a small company made up to 1989-04-30

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04/08/1989

Return made up to 14/07/89; full list of members

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08/08/1988

Full accounts made up to 1988-04-30

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08/08/1988

Return made up to 07/07/88; full list of members

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18/09/1987

Full accounts made up to 1987-04-30

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18/09/1987

Return made up to 10/07/87; full list of members

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03/09/1986

Full accounts made up to 1986-04-30

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03/09/1986

Return made up to 17/07/86; full list of members

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19/12/1983

Accounts made up to 1983-04-30

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15/09/1983

Accounts made up to 1982-04-30

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15/09/1983

Annual return made up to 09/06/83

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16/03/1982

Accounts made up to 1981-04-30

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16/03/1982

Annual return made up to 27/01/82

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23/01/1982

Annual return made up to 08/05/81

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22/01/1982

Accounts made up to 2079-04-30

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21/01/1982

Accounts made up to 1980-04-30

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07/03/1980

Annual return made up to 28/01/80

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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

Person	Title	Period	Connections
Oliver, Stephen	Director	21/05/2010 - Present	-
Oliver, Martin Henry	Secretary	22/07/2007 - Present	-
Collins, Kevin Richard	Secretary	30/12/2004 - 22/08/2007	-
Oliver, Henry Albert	Secretary	13/06/2003 - 29/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About COLLINS,OLIVER & BUCKLE LIMITED

COLLINS,OLIVER & BUCKLE LIMITED is an(a) Dissolved company incorporated on 28/11/1962 with the registered office located at Thornton Rones Limited, 311 High Road, Loughton, Essex IG10 1AH. 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 COLLINS,OLIVER & BUCKLE LIMITED?

COLLINS,OLIVER & BUCKLE LIMITED is currently Dissolved. It was registered on 28/11/1962 and dissolved on 19/12/2011.

Where is COLLINS,OLIVER & BUCKLE LIMITED located?

COLLINS,OLIVER & BUCKLE LIMITED is registered at Thornton Rones Limited, 311 High Road, Loughton, Essex IG10 1AH.

What does COLLINS,OLIVER & BUCKLE LIMITED do?

COLLINS,OLIVER & BUCKLE LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for COLLINS,OLIVER & BUCKLE LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.