Liquidation
Company Information for THE COLLINSON GROUP (IT) LIMITED
C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
06309843
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE COLLINSON GROUP (IT) LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in EC3A | |
Company Number | 06309843 | |
---|---|---|
Company ID Number | 06309843 | |
Date formed | 2007-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-06-05 06:48:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
||
MIGNON LOUISE BUCKINGHAM |
||
CHRISTOPHER JAMES EVANS |
||
MARK RICHARD HAMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
MARK ANTONY YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINSON TECHNOLOGY SERVICES LIMITED | Director | 2012-02-24 | CURRENT | 2008-09-24 | Liquidation | |
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
COLLINSON INTERNATIONAL LIMITED | Director | 2010-01-11 | CURRENT | 1991-01-28 | Active | |
COGENT ANALYTICS LTD | Director | 2008-06-30 | CURRENT | 2008-04-16 | Liquidation | |
PARTNERSHIP MARKETING AGENCY LIMITED | Director | 2008-06-13 | CURRENT | 2006-03-07 | Active | |
VIVID LIME LTD | Director | 2008-06-13 | CURRENT | 2000-02-14 | Active | |
GLOBAL MARKETING SOFTWARE LIMITED | Director | 2008-06-13 | CURRENT | 2006-11-06 | Liquidation | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
COLLINSON DIGITAL (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
ICLP WORLDWIDE LTD | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 2003-11-28 | CURRENT | 1987-05-15 | Active | |
CHASE RESPONSE LIMITED | Director | 2001-09-25 | CURRENT | 1996-05-31 | Liquidation | |
PARTNERSHIP MARKETING LIMITED | Director | 2018-07-02 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
PARTNERSHIP MARKETING NETWORK LIMITED | Director | 2018-07-02 | CURRENT | 2006-01-06 | Liquidation | |
SWISSPORTALD LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
CORE8 LIMITED | Director | 2013-06-03 | CURRENT | 2008-04-16 | Liquidation | |
COLLINSON (PRODUCT INNOVATION) LTD | Director | 2013-05-15 | CURRENT | 2006-12-13 | Liquidation | |
COLLINSON INTERNATIONAL LIMITED | Director | 2012-11-14 | CURRENT | 1991-01-28 | Active | |
VALUEDYNAMX LIMITED | Director | 2012-11-14 | CURRENT | 2008-09-25 | Active | |
PREFERENTIAL INSURANCE SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1996-04-25 | Liquidation | |
OPTIMUM UNDERWRITING LIMITED | Director | 2018-07-02 | CURRENT | 1999-07-12 | Liquidation | |
GLOBAL MARKETING SOFTWARE LIMITED | Director | 2017-01-26 | CURRENT | 2006-11-06 | Liquidation | |
PRIORITY PASS (FAR EAST) LIMITED | Director | 2016-12-23 | CURRENT | 2012-01-20 | Liquidation | |
ASTRENSKA INSURANCE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED | Director | 2016-01-16 | CURRENT | 1980-07-14 | Active | |
WORLDWIDE TRAVEL CONCIERGE LTD | Director | 2016-01-07 | CURRENT | 2012-03-02 | Liquidation | |
AESOP ARTS AND SOCIETY LIMITED | Director | 2015-09-08 | CURRENT | 2009-08-24 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-03-18 | CURRENT | 1983-03-22 | Active | |
COLLINSON FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
WORLD TREKKER LIMITED | Director | 2014-05-01 | CURRENT | 1999-03-10 | Dissolved 2017-06-06 | |
TRAVEL INSURANCE CLUB LIMITED | Director | 2014-05-01 | CURRENT | 2003-02-04 | Dissolved 2017-06-06 | |
RAPIDINSURE DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 2000-11-28 | Dissolved 2017-06-06 | |
PREFERENTIAL ADMINISTRATION SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2003-02-12 | Dissolved 2017-06-06 | |
PREFERENTIAL UNDERWRITING LIMITED | Director | 2014-05-01 | CURRENT | 1997-05-23 | Dissolved 2017-06-06 | |
ONE CLAIMS & ASSISTANCE LTD | Director | 2014-05-01 | CURRENT | 2000-02-28 | Dissolved 2017-06-06 | |
ONE CLAIMS LTD | Director | 2014-05-01 | CURRENT | 2000-02-14 | Dissolved 2017-06-06 | |
NOMAD INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1998-03-05 | Dissolved 2017-06-06 | |
LOYALTY SYSTEMS LIMITED | Director | 2014-05-01 | CURRENT | 1993-05-27 | Dissolved 2017-06-06 | |
EXECUTIVE CLUB LIMITED(THE) | Director | 2014-05-01 | CURRENT | 1980-09-29 | Dissolved 2017-06-06 | |
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2007-08-09 | Dissolved 2017-06-06 | |
COLUMBUS DIRECT INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1998-05-18 | Dissolved 2017-06-06 | |
COLUMBUS DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1998-08-28 | Dissolved 2017-06-06 | |
CLUB DIRECT INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2003-01-02 | Dissolved 2017-06-06 | |
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2003-02-04 | Dissolved 2017-06-06 | |
PARTNERSHIP MARKETING (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-11 | Liquidation | |
COLLINSON DIGITAL (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-11 | Liquidation | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
PRIORITY PASS (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Liquidation | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
PARTNERSHIP MARKETING AGENCY LIMITED | Director | 2014-05-01 | CURRENT | 2006-03-07 | Active | |
ICLP WORLDWIDE LTD | Director | 2014-05-01 | CURRENT | 2007-06-29 | Active | |
COLLINSON INSURANCE (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
COGENT ANALYTICS LTD | Director | 2014-05-01 | CURRENT | 2008-04-16 | Liquidation | |
LOUNGE ACCESS LIMITED | Director | 2014-05-01 | CURRENT | 2009-01-15 | Liquidation | |
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED | Director | 2014-05-01 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
LOUNGE KEY LIMITED | Director | 2014-05-01 | CURRENT | 2013-11-27 | Active | |
PRIORITY COLLECTION LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-06 | Liquidation | |
PREFERENTIAL GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-08 | Liquidation | |
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-11 | Active | |
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Liquidation | |
PRIORITY PASS (UK HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-24 | Liquidation | |
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-25 | Liquidation | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | Director | 2014-05-01 | CURRENT | 1984-09-07 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2014-05-01 | CURRENT | 1991-01-28 | Liquidation | |
IAPA (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 1991-01-28 | Liquidation | |
GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 1987-05-05 | Liquidation | |
AERO24 LTD | Director | 2014-05-01 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
IAPA (SERVICES EAME) LIMITED | Director | 2014-05-01 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
PREFERENTIAL HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1997-06-19 | Liquidation | |
PREFERENTIAL GROUP HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2005-06-16 | Liquidation | |
COLLINSON (PRODUCT INNOVATION) LTD | Director | 2014-05-01 | CURRENT | 2006-12-13 | Liquidation | |
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Liquidation | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
PARTNERSHIP MARKETING LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
CORE8 LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-16 | Liquidation | |
COLLINSON IG (MANAGEMENT) LTD | Director | 2014-05-01 | CURRENT | 2008-07-16 | Active | |
VALUEDYNAMX LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-25 | Active | |
LOUNGE GATEWAY LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-26 | Active | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2014-05-01 | CURRENT | 2000-02-14 | Active | |
PARTNERSHIP MARKETING NETWORK LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-06 | Liquidation | |
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2008-06-02 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 2013-12-18 | CURRENT | 1991-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Nazars Llp Tower Bridge House St. Katharines Way London E1W 1DD | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
Register inspection address changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063098430001 | |
SH19 | Statement of capital on 2021-11-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/10/21 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063098430001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGNON LOUISE BUCKINGHAM | |
CH01 | Director's details changed for Mr Christopher James Evans on 2017-07-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
PSC05 | Change of details for Collinson International Limited as a person with significant control on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
PSC05 | Change of details for The Collinson Group Limited as a person with significant control on 2018-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GOODERSON | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 17 Devonshire Square London EC2M 4SQ England | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIGNON LOUISE BUCKINGHAM / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
AR01 | 11/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
MISC | SECTION 519 OF COMPANIES ACT 2006 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK YOUNG | |
288a | DIRECTOR APPOINTED DAVID ROBERT GOODERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-01-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE COLLINSON GROUP (IT) 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. |