Dissolved
Dissolved 2017-09-08
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Home > England & Wales Companies > COLLINGWOOD PROPERTIES LIMITED
Company Information for COLLINGWOOD PROPERTIES LIMITED
REGENT CENTRE, GOSFORTH, NEWCASTLE,
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Company Registration Number
 02238107 Private Limited Company
Dissolved 2017-09-08 |
Company Overview
About Collingwood Properties Ltd
COLLINGWOOD PROPERTIES LIMITED was founded on 1988-03-31 and had its registered office in Regent Centre. The company was dissolved on the 2017-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLLINGWOOD PROPERTIES LIMITED | |
| Legal Registered Office | |
| REGENT CENTRE GOSFORTH | |
Filing Information
| Company Number | 02238107 | |
|---|---|---|
| Date formed | 1988-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2017-09-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-09-09 22:14:07 |
| Companies House |
|
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Companies with same name COLLINGWOOD PROPERTIES LIMITED
The following companies were found which have the same name as COLLINGWOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COLLINGWOOD PROPERTIES (EASTBOURNE) LIMITED | C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA | Active | Company formed on the 1998-10-02 | |
 |
COLLINGWOOD PROPERTIES LLC | 2828 COLLINGWOOD DR 2828 COLLINGWOOD DR. ROUND ROCK TX 78665 | Active | Company formed on the 2012-04-19 |
|
COLLINGWOOD PROPERTIES, LLC | 1907 GLENDALE AVENUE - TOLEDO OH 43614 | Active | Company formed on the 2005-07-18 |
 |
COLLINGWOOD PROPERTIES (NSW) PTY LTD | NSW 2093 | Active | Company formed on the 1990-01-24 |
 |
COLLINGWOOD PROPERTIES LTD. | Ontario | Unknown | |
|
Collingwood Properties, Inc. | 3030 Bridgeway Bldg. Rm 207SausalitoCA94965 | Dissolved | Company formed on the 0000-00-00 |
|
COLLINGWOOD PROPERTIES LLC | Michigan | UNKNOWN | |
|
COLLINGWOOD PROPERTIES LLC | California | Unknown | |
|
COLLINGWOOD PROPERTIES GROUP LLC | 2611 CROSS TIMBERS ROAD FLOWER MOUND TX 75028 | Active | Company formed on the 2024-02-06 |
Company Officers of COLLINGWOOD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN RICHARDSON |
||
BRIAN JAMES MCGURK |
||
TIMOTHY JOHN RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JAMES WHITE |
Director | ||
WILLIAM MALCOLM AITCHISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALA DUE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
| GALA UNITY LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2001-03-14 | Active | |
| ALLENDALE SECURITIES AND INVESTMENTS LIMITED | Company Secretary | 2004-05-13 | CURRENT | 2004-04-22 | Active | |
| GALA DUE LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
| GALA UNITY LIMITED | Director | 2004-11-03 | CURRENT | 2001-03-14 | Active | |
| ALLENDALE SECURITIES AND INVESTMENTS LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-22 | Active | |
| HAMILTON AYR LIMITED | Director | 2002-07-15 | CURRENT | 2001-04-06 | Dissolved 2016-01-26 | |
| COLLINGWOOD DEVELOPMENTS LIMITED | Director | 2001-08-16 | CURRENT | 1996-11-22 | Dissolved 2016-11-25 | |
| COLLINGWOOD HOLDINGS LIMITED | Director | 2001-08-16 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
| GALA DUE LIMITED | Director | 2009-06-30 | CURRENT | 2006-06-13 | Active | |
| ALLENDALE SECURITIES AND INVESTMENTS LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-22 | Active | |
| GALA UNITY LIMITED | Director | 2001-10-01 | CURRENT | 2001-03-14 | Active | |
| COLLINGWOOD DEVELOPMENTS LIMITED | Director | 1998-11-27 | CURRENT | 1996-11-22 | Dissolved 2016-11-25 | |
| BEFOREINCOME LIMITED | Director | 1996-05-07 | CURRENT | 1992-02-28 | Dissolved 2018-07-31 | |
| COLLINGWOOD HOLDINGS LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
| BENWELL SHOPPING CENTRE LIMITED | Director | 1996-03-14 | CURRENT | 1996-03-14 | Dissolved 2018-07-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2017 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM YORKSHIRE CHAMBERS 112-114 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: CAISTRON HOUSE ACORN ROAD JESMOND NEWCASTLE UPON TYNE NE2 2DJ | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 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 | |
| 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 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to COLLINGWOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-30 |
| Notice of Intended Dividends | 2012-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against COLLINGWOOD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
| DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
| CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | DUNBAR BANK PLC | |
| GENERAL SECURITY ASSIGNMENT | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| CHARGE OVER GRANT AGREEMENT | Satisfied | DUNBAR BANK PLC | |
| ASSIGNMENT OF YEARLY RENTS | Satisfied | DUNBAR BANK PLC | |
| LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC |
Intangible Assets
Patents
We have not found any records of COLLINGWOOD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLLINGWOOD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for COLLINGWOOD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as COLLINGWOOD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLLINGWOOD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COLLINGWOOD PROPERTIES LIMITED | Event Date | 2017-03-27 |
| We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 17 May 2017 at 10.45 am and 11.00 am respectively for the purpose of laying before the meetings an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 009551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: The Joint Liquidators, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk Gordon Smythe Goldie , Joint Liquidator : Ag GF123305 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | COLLINGWOOD PROPERTIES LIMITED | Event Date | 2012-12-11 |
| Principal Trading Address: Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ Notice is hereby given that we, Gordon S Goldie and Allan D Kelly (IP Nos. 5799 and 9156) of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (Tel: 0191 285 0321 - email: recovery@taitwalker.co.uk) being the Joint Liquidators of the above company, intend to declare a first and final dividend to unsecured creditors herein within a period of two months from 8 January 2013 being the last date of proving. Those creditors who have not yet proved their debts in the winding up are required, on or before the last date of proving, to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Date of appointment: 1 July 2009. Gordon S Goldie and Allan D Kelly , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINGWOOD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLLINGWOOD PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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. |
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