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H.E.COLLINS LIMITED

Learn more about H.E.COLLINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CASSON BECKMAN, NEW HAMPSHIRE COURT, ST PAULS ROAD, PORTSMOUTH, PO5 4AQ

H.E.COLLINS LIMITED on the map

Company type: Private Limited Company
Company number: 00356493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.09.02
dissolution date: 2008.05.14
last member list: 2006.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.23
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - PART of the property or undertaking has been released from charge on 1959.12.22
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.05
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.10.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, 16 GROVE ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 3QP
Form type: 287
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/09/95 FROM:, KERN FARM, ALVERSTONE, ISLE OF WIGHT, PO36 0EY
Form type: 287
Date: 1995.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/12/94
Form type: ELRES
Date: 1994.12.22
Child documents:
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/94
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/94
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/94
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/12/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RE SEC 381A 24/12/92
Form type: WRES13
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060888
Form type: SRES01
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.25

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Company directors and board members:

SEAMUS PETER COLLINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.15 - 2008.05.14
HAFFENDEN FARM ST. MARY IN THE MARSH , ROMNEY MARSH
TN29 0BY, KENT
LINCOLN MICHAEL COLLINS (dissolve)
Director, BLOODSTOCK AGENT, 1991.12.31 - 2008.05.14
1099 S BROADWAY , LEXINGTON
40508, KY
USA
SEAMUS PETER COLLINS (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2008.05.14
HAFFENDEN FARM ST. MARY IN THE MARSH , ROMNEY MARSH
TN29 0BY, KENT
MICHAEL CORNELIUS COLLINS (dissolve)
Secretary, 1991.12.31 - 1994.03.15
KERN FARM ALVERSTONE , SANDOWN
PO36 0EY, ISLE OF WIGHT
JUNE MARY COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.15
KERN FARM ALVERSTONE , SANDOWN
PO36 0EY, ISLE OF WIGHT
MICHAEL CORNELIUS COLLINS (dissolve)
Director, FARMER, 1991.12.31 - 1994.03.15
KERN FARM ALVERSTONE , SANDOWN
PO36 0EY, ISLE OF WIGHT

Companies near to H.E.COLLINS ltd.

Information about the Private Limited Company H.E.COLLINS 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: 2016.04.28. Reload the data