Active
Company Information for COLLINSDALE LIMITED
362B DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0PZ,
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Company Registration Number
02679067
Private Limited Company
Active |
Company Name | |
---|---|
COLLINSDALE LIMITED | |
Legal Registered Office | |
362B DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PZ Other companies in NE9 | |
Company Number | 02679067 | |
---|---|---|
Company ID Number | 02679067 | |
Date formed | 1992-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB605422376 |
Last Datalog update: | 2024-02-07 02:44:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLLINSDALE FARMS LIMITED | Ontario | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PIERS FELCE |
||
CHRISTOPHER MARTIN HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER CHARLES FELCE |
Director | ||
ELAINE FELCE |
Company Secretary | ||
ELAINE FELCE |
Director | ||
ERNEST NEIL THORNTON |
Company Secretary | ||
ERNEST NEIL THORNTON |
Director | ||
LINDA ASHTON |
Company Secretary | ||
LINDA ASHTON |
Director | ||
PEGGY KATHLEEN CHARLTON |
Company Secretary | ||
STANFORD RUSSELL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROCENTRE TAXIS LIMITED | Director | 2018-08-01 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
R.T. SYSTEMS LIMITED | Director | 2018-08-01 | CURRENT | 1985-07-24 | Active | |
DMPC (NE) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
CDT (NORTH EAST) LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
DEAN TAXIS LIMITED | Director | 2014-04-21 | CURRENT | 2001-05-01 | Active | |
METROCENTRE TAXIS LIMITED | Director | 2018-08-01 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
R.T. SYSTEMS LIMITED | Director | 2018-08-01 | CURRENT | 1985-07-24 | Active | |
DEAN TAXIS LIMITED | Director | 2018-08-01 | CURRENT | 2001-05-01 | Active | |
DMPC (NE) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Dean Group Ne Limited as a person with significant control on 2019-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL PIERS FELCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dean Group Ne Limited as a person with significant control on 2019-11-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026790670012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 196 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ | |
AP01 | DIRECTOR APPOINTED MR ROBIN ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERS FELCE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 362B Dukesway Team Valley Gateshead Tyne and Wear NE11 0PZ | |
PSC07 | CESSATION OF DMPC (NE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN HOPE | |
PSC02 | Notification of Dmpc (Ne) Limited as a person with significant control on 2018-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PIERS FELCE | |
PSC07 | CESSATION OF ELAINE FELCE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL PIERS FELCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HOPE | |
TM02 | Termination of appointment of Elaine Felce on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FELCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FELCE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE FELCE / 18/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FELCE / 18/01/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FELCE / 02/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FELCE / 02/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE FELCE on 2017-06-02 | |
LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 151351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 415 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AN | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 151351 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 151351 | |
AR01 | 20/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 151351 | |
AR01 | 20/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AR01 | 20/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELAINE FELCE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE FELCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FELCE / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/01/05--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 1 STATION ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 8AN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | BELLE VUE MOTORS (LOW FELL) LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 COLLINSDALE LIMITED
COLLINSDALE LIMITED owns 1 domain names.
deantaxis.co.uk
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |