Collingwood Holdings Limited

Company Name	Collingwood Holdings Limited
Company Status	Dissolved
Company Number	03175899
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Malcolm Aitchison
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Houxty House Wark Hexham Northumberland NE48 3PP

Director Name	Mr Timothy John Richardson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1996(same day as company formation)
Role	Valuation Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 The Riding Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LQ

Director Name	Mr Ian James White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Beech Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5PH

Secretary Name	Mr Ian James White
Nationality	British
Status	Closed
Appointed	21 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Beech Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5PH

Director Name	Mr Brian James McGurk
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2001(5 years, 4 months after company formation)
Appointment Duration	17 years (closed 21 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	142 Manor House Road Newcastle Upon Tyne NE2 2NA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

25 at £1	I.j. White 25.00% Ordinary
25 at £1	S. Mcgurk 25.00% Ordinary
25 at £1	T.j. Richardson 25.00% Ordinary
25 at £1	W.m. Aitchison 25.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 August 2001	Delivered on: 23 August 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether under a facility agreement of even date (the agreement) or otherwise as a result of or in connection with the deed or the agreement or any other related security document, and including the amount of Â£1.5 million payable by the chargee to commercial union life assurance company limited under or pursuant to clause 2.5 of a step in agreement of even date. Particulars: All right, title, benefit and interest present and future whatsoever in and to the contracts (if any) and in respect of amounts receivable accruing to the company under each of the contracts including (without effecting the generality of the foregoing) all claims for damages in respect of any breach of any such contract by any party thereto other than the company.. 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. See the mortgage charge document for full details. Outstanding

20 August 2001

Delivered on: 23 August 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether under a facility agreement of even date (the agreement) or otherwise as a result of or in connection with the deed or the agreement or any other related security document, and including the amount of Â£1.5 million payable by the chargee to commercial union life assurance company limited under or pursuant to clause 2.5 of a step in agreement of even date.
Particulars: All right, title, benefit and interest present and future whatsoever in and to the contracts (if any) and in respect of amounts receivable accruing to the company under each of the contracts including (without effecting the generality of the foregoing) all claims for damages in respect of any breach of any such contract by any party thereto other than the company.. 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. See the mortgage charge document for full details.
Outstanding

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 February 2017	Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YF to 142 Manor House Road Newcastle upon Tyne NE2 2NA on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YF to 142 Manor House Road Newcastle upon Tyne NE2 2NA on 27 February 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (7 pages)
11 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (7 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Registered office address changed from Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 12 January 2010 (1 page)
1 April 2009	Return made up to 21/03/09; full list of members (5 pages)
1 April 2009	Return made up to 21/03/09; full list of members (5 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 March 2007	Return made up to 21/03/07; full list of members (3 pages)
23 March 2007	Return made up to 21/03/07; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 April 2006	Return made up to 21/03/06; full list of members (3 pages)
6 April 2006	Return made up to 21/03/06; full list of members (3 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 April 2005	Return made up to 21/03/05; full list of members (9 pages)
4 April 2005	Return made up to 21/03/05; full list of members (9 pages)
27 March 2004	Return made up to 21/03/04; full list of members (9 pages)
27 March 2004	Return made up to 21/03/04; full list of members (9 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
17 April 2003	Return made up to 21/03/03; full list of members (9 pages)
17 April 2003	Return made up to 21/03/03; full list of members (9 pages)
11 March 2003	Registered office changed on 11/03/03 from: caistron house acorn road jesmond newcastle upon tyne NE2 2QJ (1 page)
11 March 2003	Registered office changed on 11/03/03 from: caistron house acorn road jesmond newcastle upon tyne NE2 2QJ (1 page)
7 May 2002	Return made up to 21/03/02; full list of members (8 pages)
7 May 2002	Return made up to 21/03/02; full list of members (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
23 April 2001	Full accounts made up to 31 March 2000 (12 pages)
23 April 2001	Full accounts made up to 31 March 2000 (12 pages)
19 April 2001	Return made up to 21/03/01; full list of members (8 pages)
19 April 2001	Return made up to 21/03/01; full list of members (8 pages)
3 May 2000	Return made up to 21/03/00; full list of members (8 pages)
3 May 2000	Return made up to 21/03/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
6 July 1999	Full accounts made up to 31 March 1998 (8 pages)
6 July 1999	Full accounts made up to 31 March 1998 (8 pages)
20 April 1999	Return made up to 21/03/99; no change of members (4 pages)
20 April 1999	Return made up to 21/03/99; no change of members (4 pages)
22 April 1998	Return made up to 21/03/98; no change of members (4 pages)
22 April 1998	Return made up to 21/03/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 September 1997	Statement of affairs (3 pages)
11 September 1997	Statement of affairs (3 pages)
23 April 1997	Return made up to 21/03/97; full list of members (6 pages)
23 April 1997	Return made up to 21/03/97; full list of members (6 pages)
22 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 November 1996	Accounting reference date notified as 31/03 (1 page)
9 November 1996	Accounting reference date notified as 31/03 (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed;new director appointed (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
21 March 1996	Incorporation (11 pages)
21 March 1996	Incorporation (11 pages)