| Company Name | Collinsons (B.A.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952000 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Paul Lewis Collinson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lambton Drive Bishop Auckland Co. Durham DL14 6LG |
| Secretary Name | Clair Louise Bishop - Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Lambton Drive Bishop Auckland Co. Durham DL14 6LG |
| Secretary Name | Miss Tracy Lewis Bowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 August 2013) |
| Role | Company Director |
| Correspondence Address | 3 Bonnie Grove Byers Green Spennymoor County Durham DL16 7QH |
Location
| Registered Address | Unit 4 Dabble Duck Industrial Estate Shildon County Durham DL4 2RA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
Shareholders
| 1000 at £1 | Mr Paul Collinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,319 |
| Cash | £2,205 |
| Current Liabilities | £8,860 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Termination of appointment of Tracy Lewis Bowman as a secretary on 31 August 2013 (1 page) |
| 30 July 2014 | Termination of appointment of Tracy Lewis Bowman as a secretary on 31 August 2013 (1 page) |
| 20 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 November 2012 | Register inspection address has been changed (1 page) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Register inspection address has been changed (1 page) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 28 September 2012 | Registered office address changed from 15 Lambton Drive Bishop Auckland County Durham DL14 6LG on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from 15 Lambton Drive Bishop Auckland County Durham DL14 6LG on 28 September 2012 (1 page) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 April 2011 | Director's details changed for Paul Lewis Collinson on 13 April 2011 (2 pages) |
| 13 April 2011 | Secretary's details changed for Tracy Lewis Bowman on 7 December 2009 (2 pages) |
| 13 April 2011 | Secretary's details changed for Tracy Lewis Bowman on 7 December 2009 (2 pages) |
| 13 April 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 13 April 2011 | Secretary's details changed for Tracy Lewis Bowman on 7 December 2009 (2 pages) |
| 13 April 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 13 April 2011 | Director's details changed for Paul Lewis Collinson on 13 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Secretary's details changed (5 pages) |
| 21 September 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 21 September 2010 (3 pages) |
| 21 September 2010 | Secretary's details changed (5 pages) |
| 21 September 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 21 September 2010 (3 pages) |
| 21 September 2010 | Secretary's details changed for {officer_name} (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 August 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 19 August 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 19 August 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 12 August 2010 | Administrative restoration application (3 pages) |
| 12 August 2010 | Administrative restoration application (3 pages) |
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 April 2007 | Location of debenture register (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 15 lambton drive, bishop auckland, co. Durham, DL14 6LG (1 page) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Location of debenture register (1 page) |
| 4 April 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 15 lambton drive, bishop auckland, co. Durham, DL14 6LG (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 4 November 2003 | Incorporation (10 pages) |
| 4 November 2003 | Incorporation (10 pages) |