| Company Name | Collins Properties (UK) Limited |
|---|---|
| Directors | Emma Jane Collins and James Kevin Collins |
| Company Status | Active |
| Company Number | 05045053 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Emma Jane Collins |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2004(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Tower Road North Heswall Wirral CH60 6RS Wales |
| Director Name | Mr James Kevin Collins |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2004(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Tower Road North Heswall Wirral CH60 6RS Wales |
| Secretary Name | Mr James Kevin Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2004(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Tower Road North Heswall Wirral CH60 6RS Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Jane Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | James Kevin Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £414,022 |
| Cash | £352 |
| Current Liabilities | £468,036 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Charges
| 18 July 2022 | Delivered on: 21 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 20 November 2017 | Delivered on: 29 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All the freehold property known as land on the south east side if brimstage road, heswall, wirral and registered at hm land registry under title number MS506788. For further information please refer to the instrument. Outstanding |
| 25 September 2017 | Delivered on: 25 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 17 August 2017 | Delivered on: 17 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 12 July 2012 | Delivered on: 17 July 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 13 November 2007 | Delivered on: 22 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a jalna 10 brimgate road heswell. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 20 April 2005 | Delivered on: 22 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as glegg arms gayton t/n MS310796,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 7 May 2004 | Delivered on: 8 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lyndene nursery 14 elmsley road mossley hill t/no MS70997. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 3 October 2022 | Delivered on: 3 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 18 July 2022 | Delivered on: 22 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 7 May 2004 | Delivered on: 8 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
Filing History
| 22 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 17 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 10 February 2021 | Satisfaction of charge 050450530007 in full (1 page) |
| 2 February 2021 | Satisfaction of charge 050450530006 in full (1 page) |
| 2 February 2021 | Satisfaction of charge 050450530008 in full (1 page) |
| 27 February 2020 | Confirmation statement made on 6 February 2020 with updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 29 January 2018 | Satisfaction of charge 4 in full (2 pages) |
| 25 January 2018 | Satisfaction of charge 2 in full (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Registration of charge 050450530008, created on 20 November 2017 (39 pages) |
| 29 November 2017 | Registration of charge 050450530008, created on 20 November 2017 (39 pages) |
| 25 September 2017 | Registration of charge 050450530007, created on 25 September 2017 (32 pages) |
| 25 September 2017 | Registration of charge 050450530007, created on 25 September 2017 (32 pages) |
| 17 August 2017 | Registration of charge 050450530006, created on 17 August 2017 (42 pages) |
| 17 August 2017 | Registration of charge 050450530006, created on 17 August 2017 (42 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (14 pages) |
| 5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (14 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (14 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (11 pages) |
| 14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (11 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 July 2009 | Return made up to 16/02/09; no change of members (5 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from old home farm brimstage road wirral merseyside CH63 6HD (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from old home farm brimstage road wirral merseyside CH63 6HD (1 page) |
| 13 July 2009 | Return made up to 16/02/09; no change of members (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 July 2008 | Return made up to 16/02/08; full list of members (7 pages) |
| 11 July 2008 | Return made up to 16/02/08; full list of members (7 pages) |
| 22 November 2007 | Particulars of mortgage/charge (4 pages) |
| 22 November 2007 | Particulars of mortgage/charge (4 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 15 oldfield drive heswall wirral CH60 6SS (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 15 oldfield drive heswall wirral CH60 6SS (1 page) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 April 2005 | Particulars of mortgage/charge (4 pages) |
| 22 April 2005 | Particulars of mortgage/charge (4 pages) |
| 17 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 8 May 2004 | Particulars of mortgage/charge (5 pages) |
| 8 May 2004 | Particulars of mortgage/charge (4 pages) |
| 8 May 2004 | Particulars of mortgage/charge (4 pages) |
| 8 May 2004 | Particulars of mortgage/charge (5 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 98 meols parade, meols wirral merseyside CH47 5AY (1 page) |
| 3 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2004 | Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 3 March 2004 | Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 98 meols parade, meols wirral merseyside CH47 5AY (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Incorporation (9 pages) |
| 16 February 2004 | Incorporation (9 pages) |