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W.H.COLLIN AND SONS (ROSES) LIMITED

Learn more about W.H.COLLIN AND SONS (ROSES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR HOUSE, 29 OWSTON ROAD KNOSSINGTON, OAKHAM, LEICESTERSHIRE, LE15 8LX

W.H.COLLIN AND SONS (ROSES) LIMITED on the map

Company type: Private Limited Company
Company number: 00733191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.22
dissolution date: 2010.09.21
last member list: 2009.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0112 - Grow vegetables & nursery products
Company W.H.COLLIN AND SONS (ROSES) LIMITED was a Private Limited Company, registration number 00733191, established in United Kingdom on the 22. August 1962. The company was dissolved. The company was in business for 54 years and 3 months. The company used to be located at THE MANOR HOUSE, 29 OWSTON ROAD KNOSSINGTON, OAKHAM, LEICESTERSHIRE, LE15 8LX. Business of the company W.H.COLLIN AND SONS (ROSES) LIMITED by SIC and NACE code was "0112 - Grow vegetables & nursery products". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.21. The latest accounts are filed up to 2008.08.05. The latest annual return was filed up to 2009.12.22. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.08
overdue: NO
last made update: 2008.08.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

List of company documents:

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Find out more information about W.H.COLLIN AND SONS (ROSES) LIMITED. Our website makes it possible to view other available documents related to W.H.COLLIN AND SONS (ROSES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.03
£2.95
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03/03/10 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2010.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.03
Form type: LATEST SOC
Document description: 03/03/10 STATEMENT OF CAPITAL;GBP 4000
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SOLVENCY STATEMENT DATED 08/02/10
Form type: CAP-SS
Date: 2010.03.03
£2.95
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REDUCE ISSUED CAPITAL 08/02/2010
Form type: RES06
Date: 2010.03.03
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.01.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES COLLIN / 21/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET COLLIN / 21/12/2009
Form type: CH01
Date: 2010.01.13
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05/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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05/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/08/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/86
Form type: AA
Date: 1987.03.02

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Company directors and board members:

CHRISTINE MARGARET COLLIN (dissolve)
Secretary, 1990.12.28 - 2010.09.21
THE MANOR HOUSE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
CHRISTINE MARGARET COLLIN (dissolve)
Director, 1990.12.28 - 2010.09.21
THE MANOR HOUSE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
WILLIAM CHARLES COLLIN (dissolve)
Director, ROSE GROWER, 1990.12.28 - 2010.09.21
THE MANOR HOUSE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE

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Information about the Private Limited Company W.H.COLLIN AND SONS (ROSES) 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: 2016.05.31. Reload the data