Collinsdale Limited

Company Name	Collinsdale Limited
Director	Robin Armstrong
Company Status	Active
Company Number	02679067
Category	Private Limited Company
Incorporation Date	20 January 1992(32 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robin Armstrong
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Portland Road Shieldfield Newcastle Upon Tyne NE2 1DJ

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	2 weeks, 4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Peggy Kathleen Charlton
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	2 weeks, 4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	46 Angerton Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0TU

Director Name	Mrs Linda Ashton
Nationality	British
Status	Resigned
Appointed	03 February 1992(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1993)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	2 Woodchurch Close Newcastle Upon Tyne Tyne & Wear NE7 7YX

Secretary Name	Mrs Linda Ashton
Nationality	British
Status	Resigned
Appointed	03 February 1992(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodchurch Close Newcastle Upon Tyne Tyne & Wear NE7 7YX

Director Name	Ernest Neil Thornton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 1997)
Role	Business Manager
Correspondence Address	35 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HI

Director Name	Mr Alexander Charles Felce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(8 months, 1 week after company formation)
Appointment Duration	25 years, 10 months (resigned 02 August 2018)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	362b Dukesway Team Valley Gateshead Tyne And Wear NE11 0PZ

Secretary Name	Ernest Neil Thornton
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	35 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HI

Secretary Name	Elaine Felce
Nationality	British
Status	Resigned
Appointed	20 October 1997(5 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 August 2018)
Role	Company Director
Correspondence Address	362b Dukesway Team Valley Gateshead Tyne And Wear NE11 0PZ

Director Name	Mrs Elaine Felce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	362b Dukesway Team Valley Gateshead Tyne And Wear NE11 0PZ

Director Name	Mr Christopher Martin Hope
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	362b Dukesway Team Valley Gateshead Tyne And Wear NE11 0PZ

Director Name	Mr Daniel Piers Felce
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Portland Road Shieldfield Newcastle Upon Tyne NE2 1DJ

Contact

Website	deantaxis.co.uk
Telephone	0191 4444444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	362b Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PZ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

76.4k at £1	Alexander Charles Felce 50.45% Ordinary
75k at £1	Elaine Felce 49.55% Ordinary

Financials

Year	2014
Net Worth	£113,213
Current Liabilities	£250,296

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

18 July 2006	Delivered on: 27 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 saltmeadows road gateshead tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2001	Delivered on: 9 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property 417/419 durham road low fell gateshead title number TY76883. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 May 2000	Delivered on: 6 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belle vue motors 2 eastern way team valley trading estate gateshead tyne & wear. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 September 1998	Delivered on: 9 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 413/415 durham rd,low fell gateshead tyne and wear. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 November 1996	Delivered on: 13 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
12 December 2019	Delivered on: 13 December 2019 Persons entitled: Dmpc (Ne) Limited Classification: A registered charge Outstanding
7 June 2006	Delivered on: 27 June 2006 Satisfied on: 20 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A ravensworth villas wrekenton gateshead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 October 2004	Delivered on: 11 November 2004 Satisfied on: 20 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 fells road team valley gateshead tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 April 1999	Delivered on: 28 April 1999 Satisfied on: 2 February 2001 Persons entitled: Belle Vue Motors (Low Fell) Limited Classification: Legal mortgage Secured details: All liabilities of the company present and future actual and/or contingent to the chargee under the terms of an agreement dated 9TH april 1999. Particulars: By way of legal mortgage f/h belle vue motors eastern avenue low fell gateshead tyne & wear. The company also assigned all of its beneficial interest in the property and the proceeds of sale, and assigns the beneficial interest in the business carried on at the property.. See the mortgage charge document for full details. Fully Satisfied
19 March 2008	Delivered on: 1 April 2008 Satisfied on: 20 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2-3, fells road, team valley trading estate, gateshead by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 January 2007	Delivered on: 1 February 2007 Satisfied on: 20 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Transport house, felling, gateshead being the whole of the property t/no TY199707. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 1993	Delivered on: 5 January 1994 Satisfied on: 28 January 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 March 2020	Change of details for Dean Group Ne Limited as a person with significant control on 11 December 2019 (2 pages)
23 January 2020	Cessation of Daniel Piers Felce as a person with significant control on 5 November 2019 (1 page)
23 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
17 December 2019	Notification of Dean Group Ne Limited as a person with significant control on 5 November 2019 (4 pages)
13 December 2019	Registration of charge 026790670012, created on 12 December 2019 (42 pages)
12 December 2019	Registered office address changed from 196 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 362B Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on 12 December 2019 (2 pages)
27 November 2019	Appointment of Mr Robin Armstrong as a director on 5 November 2019 (2 pages)
27 November 2019	Termination of appointment of Daniel Piers Felce as a director on 5 November 2019 (1 page)
27 November 2019	Registered office address changed from 362B Dukesway Team Valley Gateshead Tyne and Wear NE11 0PZ to 196 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 27 November 2019 (2 pages)
26 November 2019	Cessation of Dmpc (Ne) Limited as a person with significant control on 5 November 2019 (3 pages)
30 September 2019	Satisfaction of charge 6 in full (2 pages)
30 September 2019	Satisfaction of charge 9 in full (2 pages)
30 September 2019	Satisfaction of charge 3 in full (2 pages)
30 September 2019	Satisfaction of charge 2 in full (2 pages)
30 September 2019	Satisfaction of charge 5 in full (2 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
21 January 2019	Termination of appointment of Christopher Martin Hope as a director on 20 January 2019 (1 page)
18 September 2018	Notification of Dmpc (Ne) Limited as a person with significant control on 1 August 2018 (2 pages)
16 August 2018	Cessation of Alexander Charles Felce as a person with significant control on 1 August 2018 (1 page)
16 August 2018	Cessation of Elaine Felce as a person with significant control on 1 August 2018 (1 page)
16 August 2018	Notification of Daniel Piers Felce as a person with significant control on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Alexander Charles Felce as a director on 2 August 2018 (1 page)
2 August 2018	Termination of appointment of Elaine Felce as a secretary on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Elaine Felce as a director on 1 August 2018 (1 page)
2 August 2018	Appointment of Mr Daniel Piers Felce as a director on 1 August 2018 (2 pages)
2 August 2018	Appointment of Mr Christopher Martin Hope as a director on 1 August 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 January 2018	Change of details for Mr Alexander Charles Felce as a person with significant control on 18 January 2018 (2 pages)
22 January 2018	Change of details for Mrs Elaine Felce as a person with significant control on 18 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Director's details changed for Mr Alexander Charles Felce on 2 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Alexander Charles Felce on 2 June 2017 (2 pages)
5 June 2017	Secretary's details changed for Elaine Felce on 2 June 2017 (1 page)
5 June 2017	Secretary's details changed for Elaine Felce on 2 June 2017 (1 page)
5 June 2017	Director's details changed for Mrs Elaine Felce on 2 June 2017 (2 pages)
5 June 2017	Director's details changed for Mrs Elaine Felce on 2 June 2017 (2 pages)
28 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
28 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Registered office address changed from 415 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AN to 362B Dukesway Team Valley Gateshead Tyne and Wear NE11 0PZ on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 415 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AN to 362B Dukesway Team Valley Gateshead Tyne and Wear NE11 0PZ on 10 March 2016 (1 page)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 151,351 (5 pages)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 151,351 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 151,351 (5 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 151,351 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 151,351 (5 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 151,351 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
12 July 2010	Appointment of Elaine Felce as a director (3 pages)
12 July 2010	Appointment of Elaine Felce as a director (3 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 February 2010	Director's details changed for Alexander Charles Felce on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Elaine Felce on 1 October 2009 (1 page)
11 February 2010	Secretary's details changed for Elaine Felce on 1 October 2009 (1 page)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Alexander Charles Felce on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Alexander Charles Felce on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for Elaine Felce on 1 October 2009 (1 page)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 20/01/08; full list of members (3 pages)
14 April 2008	Return made up to 20/01/08; full list of members (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 January 2005	Particulars of contract relating to shares (4 pages)
14 January 2005	Particulars of contract relating to shares (4 pages)
14 January 2005	Ad 06/01/05--------- Â£ si 1@1 (2 pages)
14 January 2005	Ad 06/01/05--------- Â£ si 1@1 (2 pages)
12 January 2005	Return made up to 20/01/05; full list of members (6 pages)
12 January 2005	Return made up to 20/01/05; full list of members (6 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 February 2004	Return made up to 20/01/04; full list of members (6 pages)
5 February 2004	Return made up to 20/01/04; full list of members (6 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2003	Return made up to 20/01/03; full list of members (6 pages)
28 January 2003	Return made up to 20/01/03; full list of members (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 February 2002	Return made up to 20/01/02; full list of members (6 pages)
4 February 2002	Return made up to 20/01/02; full list of members (6 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 20/01/00; full list of members (6 pages)
1 February 2000	Return made up to 20/01/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Return made up to 20/01/99; no change of members (4 pages)
15 February 1999	Return made up to 20/01/99; no change of members (4 pages)
29 October 1998	Registered office changed on 29/10/98 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
13 February 1998	Return made up to 20/01/98; full list of members (6 pages)
13 February 1998	Return made up to 20/01/98; full list of members (6 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
15 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 March 1997	Return made up to 20/01/97; full list of members (6 pages)
21 March 1997	Return made up to 20/01/97; full list of members (6 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 March 1996	Return made up to 20/01/96; no change of members (4 pages)
2 March 1996	Return made up to 20/01/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 October 1992	Registered office changed on 15/10/92 from: units 5,6 & 7. west chirton industrial estate norham road, north shields tyne & wear NE29 7UG (1 page)
15 October 1992	Registered office changed on 15/10/92 from: units 5,6 & 7. west chirton industrial estate norham road, north shields tyne & wear NE29 7UG (1 page)
20 January 1992	Incorporation (16 pages)
20 January 1992	Incorporation (16 pages)

Collinsdale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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