COLLINGWOOD ASSOCIATES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

COLLINGWOOD ASSOCIATES LIMITED
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
L3 9AG
(471 companies also use this postcode)

Phone: 020 7186 0275
Web:
Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
08104783
Incorporation Date:
14 Jun 2012
Financial Year End:
31 Dec
Capital:
£100.00 on 27 Jul 2015
For period ending:
31 Dec 2013
Filed on:
10 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2015
Filed on:
27 Jul 2015
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Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £50,310 £7,865
Debtors: £394,227 £119,347
Creditors due within one year: £520,041 £143,858
Total Assets less Current Liabilities: -£75,504 -£16,646
Shareholders Funds / Net Worth: -£75,504
Full details in: 2013 Accounts 2012 Accounts

Notices published in the Gazette

14 Sep 2016

COLLINGWOOD ASSOCIATES LIMITED (Company Number 08104783) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 3rd Floor, Aldermary House, 15 Queen Street, London EC4N 1TX Nature of Business: Recruitment Agency Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 9 November 2016 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidator’s final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 8 November 2016. Ian C Brown, IP Number: 8621, Liquidator, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Liquidator appointed on: 17 November 2015. E-mail address: smc@parkinsbooth.co.uk. Telephone Number: 0151 236 4331 25 August 2016

26 Nov 2015

COLLINGWOOD ASSOCIATES LIMITED (Company Number 08104783) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 3rd Floor Aldermary House, 15 Queen Street, London EC4N 1TX Nature of Business: Recruitment Agency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.45 am on 17 November 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Mr Q Spratt, Director

26 Nov 2015

Name of Company: COLLINGWOOD ASSOCIATES LIMITED Company Number: 08104783 Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 3rd Floor Aldermary House, 15 Queen Street, London EC4N 1TX Nature of Business: Recruitment Agency Type of Liquidation: Creditors Ian C Brown, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Office Holder Number: 8621. Date of Appointment: 17 November 2015 By whom Appointed: Members and Creditors

30 Oct 2015

COLLINGWOOD ASSOCIATES LIMITED (Company Number 08104783) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 3rd Floor Aldermary House, 15 Queen Street, London EC4N 1TX Nature of Business: Recruitment Agency Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT, 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 17 November 2015 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 16 November 2015. Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG (E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331), is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Mr Q Spratt, Director 22 October 2015

Recently Filed Documents - 15 available


Directors and Secretaries

Quentin Spratt
27 Jul 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LTD
- OUTSTANDING on 1 Jul 2013

Previous Addresses

12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW
UNITED KINGDOM
Changed 7 Jan 2014

FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND
Changed 29 Aug 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.collingwoodassociates.com
www.collingwoodassociates.net
www.collingwoodassociates.support
www.collingwoodassociates.active
www.collingwoodassociates.org
www.collingwoodassociates.agency
www.collingwoodassociat.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Jun 2014 6
31 Dec 2012 5 Sep 2013 9
31 Dec 2012 31 Dec 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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