COLLSTREAM LIMITED

Key Data

Status

Dissolved

Company No.

05468761

Incorporation date

01/06/2005

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2005)

02/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/01/2024

Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 20 Wollaton Street the Atrium Nottingham NG1 5FW

View PDF (4 pages)

20/12/2023

Register inspection address has been changed from 20 Wollaton Street Nottingham NG1 5FW England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

19/09/2023

Declaration of solvency

View PDF (5 pages)

19/09/2023

Resolutions

View PDF (1 pages)

19/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2023

Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 2023-09-19

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Hayden David Robinson as a director on 2023-04-28

View PDF (1 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

13/06/2022

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 20 Wollaton Street Nottingham NG1 5FW

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Richard John Hanscott as a director on 2020-01-13

View PDF (2 pages)

14/01/2020

Termination of appointment of Thomas Greer Boucher as a director on 2020-01-13

View PDF (1 pages)

11/11/2019

Appointment of Mr Thomas Greer Boucher as a director on 2019-11-08

View PDF (2 pages)

11/11/2019

Termination of appointment of Geoffrey Adrian Love as a director on 2019-11-08

View PDF (1 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

17/06/2019

Notification of Commify Uk Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

17/06/2019

Cessation of Collstream (Holdings) Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

21/02/2019

Director's details changed for Mr Paul Eric Jonathon Burton on 2019-02-15

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

12/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

08/03/2018

Register(s) moved to registered office address 20 Wollaton Street Nottingham NG1 5FW

View PDF (1 pages)

27/02/2018

Appointment of Mr Paul Eric Jonathon Burton as a director on 2018-02-27

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-06-30

View PDF (11 pages)

02/01/2018

Appointment of Mr Hayden David Robinson as a director on 2017-12-15

View PDF (2 pages)

05/12/2017

Termination of appointment of Simon Baker as a director on 2017-11-30

View PDF (1 pages)

05/12/2017

Registered office address changed from 5 Mallard Way Pride Park Derby DE24 8GX to 20 Wollaton Street Nottingham NG1 5FW on 2017-12-05

View PDF (1 pages)

25/09/2017

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

22/09/2017

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

31/08/2017

Satisfaction of charge 054687610004 in full

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

21/07/2017

Notification of Collstream (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/10/2016

Full accounts made up to 2016-06-30

View PDF (19 pages)

22/09/2016

Satisfaction of charge 054687610001 in full

View PDF (4 pages)

22/09/2016

Satisfaction of charge 054687610002 in full

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

02/04/2015

Memorandum and Articles of Association

View PDF (10 pages)

16/03/2015

Resolutions

View PDF (4 pages)

19/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/12/2014

Termination of appointment of Ian Maxfield as a director on 2014-11-28

View PDF (1 pages)

05/12/2014

Termination of appointment of Christopher John Harrison as a director on 2014-11-28

View PDF (1 pages)

05/12/2014

Termination of appointment of Ian Maxfield as a secretary on 2014-11-28

View PDF (1 pages)

05/12/2014

Appointment of Mr Simon Baker as a director on 2014-11-28

View PDF (2 pages)

05/12/2014

Appointment of Mr Geoffrey Adrian Love as a director on 2014-11-28

View PDF (2 pages)

03/12/2014

Registration of charge 054687610004, created on 2014-12-01

View PDF (11 pages)

26/11/2014

Satisfaction of charge 054687610003 in full

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

21/05/2014

Registered office address changed from 39 Brunel Parkway Pride Park Derby DE24 8HR United Kingdom on 2014-05-21

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/03/2014

Registration of charge 054687610003

View PDF (52 pages)

17/03/2014

Registration of charge 054687610002

View PDF (7 pages)

18/12/2013

Registration of charge 054687610001

View PDF (26 pages)

02/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/12/2011

Registered office address changed from Unit 1 Brunel Parkway, Pride Park, Derby Derbyshire DE24 8HR on 2011-12-09

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

21/07/2011

Director's details changed for Mr Christopher John Harrison on 2011-06-29

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mr Ian Maxfield on 2010-06-01

View PDF (2 pages)

06/07/2010

Director's details changed for Mr Christopher John Harrison on 2010-06-01

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/06/2008

Director's change of particulars / christopher harrison / 24/05/2008

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: the id centre lathkill house the r t c business park london road derby derbyshire DE24 8UP

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

03/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2006

Registered office changed on 28/03/06 from: 6 sandford brook, hilton derby derbyshire DE65 5HQ

View PDF (2 pages)

25/06/2005

Resolutions

View PDF (0 pages)

25/06/2005

Resolutions

View PDF (0 pages)

25/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLLSTREAM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

06/06/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Robinson, Hayden David	Director	15/12/2017 - 28/04/2023	74
Burton, Paul Eric Jonathon	Director	27/02/2018 - Present	37
Hanscott, Richard John	Director	13/01/2020 - Present	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COLLSTREAM LIMITED

COLLSTREAM LIMITED is an(a) Dissolved company incorporated on 01/06/2005 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD. 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 COLLSTREAM LIMITED?

COLLSTREAM LIMITED is currently Dissolved. It was registered on 01/06/2005 and dissolved on 02/01/2025.

Where is COLLSTREAM LIMITED located?

COLLSTREAM LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD.

What does COLLSTREAM LIMITED do?

COLLSTREAM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COLLSTREAM LIMITED?

The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.