Active - Proposal to Strike off
Company Information for COLLINS FINANCIAL CONSULTANTS LIMITED
43-45 High Road, Bushey Heath, WD23 1EE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COLLINS FINANCIAL CONSULTANTS LIMITED | |
Legal Registered Office | |
43-45 High Road Bushey Heath WD23 1EE Other companies in SG1 | |
Company Number | 03932084 | |
---|---|---|
Company ID Number | 03932084 | |
Date formed | 2000-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2022-02-22 | |
Return next due | 2023-03-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-13 11:22:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA DOROTHY COLLINS |
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PAUL COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL COLLINS |
Company Secretary | ||
PETER CHARLES COLLINS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 03/06/23 FROM The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JOANNA DOROTHY COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
AP01 | DIRECTOR APPOINTED MR VINIT ANANTRAY MEHTA | |
PSC02 | Notification of Vinit Mehta Wealth Management Ltd as a person with significant control on 2021-02-25 | |
TM02 | Termination of appointment of Joanna Dorothy Collins on 2021-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Albany House 26 Green Lane Letchworth Garden City Hertfordshire SG6 1EB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Collins on 2016-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA DOROTHY COLLINS on 2016-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM ALBANY HOUSE 26 GREEN LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1EB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 1ST FLOOR 1 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES COLLINS | |
AP03 | Appointment of Mrs Joanna Dorothy Collins as company secretary on 2015-04-30 | |
CH01 | Director's details changed for Paul Collins on 2015-01-07 | |
TM02 | Termination of appointment of Paul Collins on 2015-04-30 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-02 GBP 100 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 200 | |
SH19 | Statement of capital on 2015-04-15 GBP 200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 497048 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 497048 | |
AR01 | 22/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1ST FLOOR BUILDING 1 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP UNITED KINGDOM | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN HERTFORDSHIRE AL6 9EN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 16 STEWART CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LU | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 100 ASHMILL STREET LONDON NW1 6RA | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/01 | |
CERTNM | COMPANY NAME CHANGED P & J COLLINS LIMITED CERTIFICATE ISSUED ON 09/05/00 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
88(2)R | AD 01/04/00--------- £ SI 248524@1=248524 £ IC 1/248525 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF INDEMNITY AND ASSIGNMENT | Outstanding | ST. JAMES'S PLACE MANAGEMENT SERVICES LIMITED |
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 COLLINS FINANCIAL CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COLLINS FINANCIAL CONSULTANTS LIMITED are:
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. |