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COLLET'S HOLDINGS LIMITED

Learn more about COLLET'S HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEM HOUSE, 3/5 RICKMANSWORTH ROAD, WATFORD, WD1 7HG

COLLET'S HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00294305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.11.22
last member list: 1992.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.04.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.01.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.26
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.17
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.08.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.07.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, DENINGTON ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 2QT
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/04/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/86
Form type: AA
Date: 1986.12.22

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Company directors and board members:

CHRISTOPHER NIGEL SEAMARKS (dissolve)
Secretary, 1992.12.27
LANGDENE OVERSTONE LANE OVERSTONE , NORTHAMPTON
NN6 0AA
CAROL ANN SHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.09
16 WESTMINSTER ROAD , WELLINGBOROUGH
NN8 5YR, NORTHAMPTONSHIRE
EDWARD PHILIP WILSON (dissolve)
Director, PUBLISHER, 1993.07.26
24 HIGHBURY PLACE , LONDON
N5 1QP
WILLIAM ROYEN TREMARNE GOBE (dissolve)
Director, ADMINSTRATOR, 1992.12.27 - 1993.07.22
24 LAWN ROAD , LONDON
NW3 2XR
HARRY MOORE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.27 - 1993.09.27
THE LAURELS NORTH ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6DU, LEICESTERSHIRE
JONATHAN GUY WARING (dissolve)
Director, BOOK SELLER, 1992.12.27 - 1993.07.26
20 MESHAW CRESCENT , NORTHAMPTON
NN3 3NF, NORTHAMPTONSHIRE
CHRISTOPHER WHITTAKER (dissolve)
Director, ARCHITECT, 1992.12.27 - 1993.07.22
BROMHAM HALL BROMHAM , BEDFORD
MK43 8HH, BEDFORDSHIRE

Companies near to COLLET'S HOLDINGS ltd.

Information about the Private Limited Company COLLET'S HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data