Active - Proposal to Strike off
Company Information for THE PRIVATE COLLECTION LIMITED
THE SHED,, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS,
|
Company Registration Number
01259177
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE PRIVATE COLLECTION LIMITED | ||
Legal Registered Office | ||
THE SHED, CHARBRIDGE LANE BICESTER OXFORDSHIRE OX26 4SS Other companies in OX26 | ||
Previous Names | ||
|
Company Number | 01259177 | |
---|---|---|
Company ID Number | 01259177 | |
Date formed | 1976-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts |
Last Datalog update: | 2021-03-05 15:27:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PRIVATE COLLECTION, LLC | 225 BROADWAY, SUITE 4200 New York NEW YORK NY 10007 | Active | Company formed on the 2012-01-30 | |
The Private Collection, Inc. | 112 N. Chandler Ave., Ste. 201 Monterey Park CA 91754 | FTB Suspended | Company formed on the 1991-03-27 | |
THE PRIVATE COLLECTION OF MIAMI BEACH, INC. | 2483 EAGLE RUN DR. WESTON FL 33327 | Inactive | Company formed on the 2003-03-14 | |
THE PRIVATE COLLECTION, INC. | 704 CLAREMORE DRIVE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2000-07-26 | |
THE PRIVATE COLLECTION, INC. | 1800 S BAYSHORE LANE MIAMI FL | Inactive | Company formed on the 1981-09-22 | |
THE PRIVATE COLLECTION OF THE KING ON TOUR, LLC | 1560 MATTHEW DRIVE, SUITE B FORT MYERS FL 33907 | Inactive | Company formed on the 2013-04-22 | |
THE PRIVATE COLLECTIONS, LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2018-09-12 | |
THE PRIVATE COLLECTION LP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLIN JAMES HARRIS |
||
LESLIE JOHN HARRIS |
||
NIGEL JOHN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE JOHN HARRIS |
Company Secretary | ||
JOHN PHILIP BAXTER |
Director | ||
CHRISTOPHER CLARKE |
Director | ||
DAVID JOHN LAPPAGE |
Director | ||
ERIC JOHN LAWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESHAIR UK LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
THE BRITISH SHOW JUMPING ASSOCIATION | Director | 2013-01-01 | CURRENT | 1925-12-31 | Active | |
THE MUDDY DUCK PUB COMPANY LIMITED | Director | 2012-01-17 | CURRENT | 2008-09-05 | Active | |
SOLENT CHARTERED BOATS LIMITED | Director | 2016-02-24 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
SILSON HELICOPTERS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
FRESHAIR HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
FRESHAIR HELICOPTERS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
MARK ELLIS CATERING COMPANY LIMITED | Director | 2013-05-14 | CURRENT | 1999-05-19 | Dissolved 2018-05-22 | |
FABULOUS FAN FAYRE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
HARD 8 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
MUDDY DUCK MONKTON FARLEIGH LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-08-07 | |
FOOD + DRINK LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-19 | Active | |
THE PERSONAL CATERING COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2009-10-15 | Dissolved 2015-03-10 | |
ROOTS FOODMARKETS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-12-02 | |
THE MUDDY DUCK PUB COMPANY LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-05 | Active | |
FRESHAIR UK LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 012591770009 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin James Harris on 2018-04-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 02/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 02/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 02/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Proper Food and Drink Shed Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS England | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH NO UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 25/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 25/01/2017 | |
TM02 | Termination of appointment of Leslie John Harris on 2016-07-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012591770009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM The Edgehill Suite Unit 7 Manor Park Banbury Oxfordshire OX16 3TB England | |
TM02 | Termination of appointment of Leslie John Harris on 2016-07-25 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 264 Banbury Road Oxford OX2 7DY | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 1500 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 10/06/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 28/05/2015 | |
CERTNM | COMPANY NAME CHANGED FRESHGRO (BICESTER) LIMITED CERTIFICATE ISSUED ON 04/06/15 | |
AR01 | 30/04/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/11/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: UNIT 19 BANKSIDE STATION FIELDS INDUSTRIAL ESTATE KIDLINGTON OXON OX5 1HU | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE THIS CHARGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26/3/86 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PRIVATE COLLECTION LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |