| Company Name | Collingwood Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00255101 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1931(92 years, 3 months ago) |
| Dissolution Date | 25 March 2014 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Garnet Duff Burton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1991(59 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 25 March 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Millview Drive North Shields Tyne And Wear NE30 2PT |
| Secretary Name | Noel Francis Chintillier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(73 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | Jenjill House 56 Cauldwell Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9RW |
| Director Name | Jessie Cooper Anderson |
|---|---|
| Date of Birth | August 1910 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(59 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 August 1996) |
| Role | Retired |
| Correspondence Address | The Links Nursing Home 38 The Links Whitley Bay Tyne & Wear NE26 1RY |
| Director Name | Daniel Burton |
|---|---|
| Date of Birth | April 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(59 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 05 April 2004) |
| Role | Builder |
| Correspondence Address | 12 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LE |
| Director Name | Margaret Davis |
|---|---|
| Date of Birth | October 1905 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(59 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 04 August 2002) |
| Role | Retired |
| Correspondence Address | Kingsbury House Nurseing Home 61 Percy Park North Shields Tyne & Wear NE30 4JX |
| Secretary Name | Daniel Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(59 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 05 April 2004) |
| Role | Company Director |
| Correspondence Address | 12 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LE |
Location
| Registered Address | 34 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 15k at £1 | Burton Collingwood LTD 50.00% Deferred |
|---|---|
| 15k at £1 | Burton Collingwood LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,188,718 |
| Cash | £123,505 |
| Current Liabilities | £75,023 |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Statement of capital on 30 August 2013
|
| 30 August 2013 | Statement by directors (1 page) |
| 30 August 2013 | Solvency statement dated 27/08/13 (1 page) |
| 30 August 2013 | Resolutions
|
| 30 August 2013 | Statement of capital on 30 August 2013
|
| 30 August 2013 | Statement by Directors (1 page) |
| 30 August 2013 | Solvency Statement dated 27/08/13 (1 page) |
| 30 August 2013 | Resolutions
|
| 19 June 2013 | Withdraw the company strike off application (1 page) |
| 19 June 2013 | Withdraw the company strike off application (1 page) |
| 18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 18 July 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Resolutions
|
| 5 April 2012 | Resolutions
|
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (5 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (5 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (4 pages) |
| 2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 19 September 2011 | Resolutions
|
| 19 September 2011 | Resolutions
|
| 19 July 2011 | Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear. NE30 1BU on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear. NE30 1BU on 19 July 2011 (1 page) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Director's details changed for Mr Garnet Duff Burton on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Mr Garnet Duff Burton on 2 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Director's details changed for Mr Garnet Duff Burton on 2 February 2011 (2 pages) |
| 9 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Garnet Duff Burton on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Garnet Duff Burton on 21 January 2010 (2 pages) |
| 25 October 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 25 October 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (5 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 30 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 20 December 2006 | Resolutions
|
| 20 December 2006 | Resolutions
|
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 February 2005 | Return made up to 12/01/05; full list of members
|
| 10 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Resolutions
|
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 7 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 7 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 28 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 4 February 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 4 February 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Return made up to 12/01/01; full list of members (8 pages) |
| 30 January 2001 | Return made up to 12/01/01; full list of members (8 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 8 February 2000 | Return made up to 12/01/00; full list of members (9 pages) |
| 8 February 2000 | Return made up to 12/01/00; full list of members (9 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1997 | Return made up to 12/01/97; full list of members
|
| 15 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 January 1996 | Return made up to 12/01/96; no change of members
|
| 9 January 1996 | Return made up to 12/01/96; no change of members (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |
| 16 July 1983 | Memorandum and Articles of Association (28 pages) |
| 16 July 1983 | Memorandum and Articles of Association (28 pages) |
| 23 March 1931 | Certificate of incorporation (1 page) |
| 23 March 1931 | Certificate of incorporation (1 page) |