Company Information for COLLECTIVE ENGINEERING GROUP LIMITED
HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
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Company Registration Number
03791941
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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COLLECTIVE ENGINEERING GROUP LIMITED | ||
Legal Registered Office | ||
HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Other companies in L20 | ||
Previous Names | ||
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Company Number | 03791941 | |
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Company ID Number | 03791941 | |
Date formed | 1999-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-06 10:37:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL HASSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD HOLDER SLAUGHTER |
Company Secretary | ||
MICHAEL HASSALL |
Director | ||
IAN RICHARD HOLDER SLAUGHTER |
Director | ||
PAUL ROWLAND ROBERT KENNETH CHISNELL |
Company Secretary | ||
PAUL ROWLAND ROBERT KENNETH CHISNELL |
Director | ||
MICHAEL HASSALL |
Director | ||
COBBETTS LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 482891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL HASSALL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 482891 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 482891 | |
AR01 | 17/06/16 FULL LIST | |
AR01 | 17/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HASSALL / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HASSALL / 10/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT 2 LIPTON CLOSE ST JOHNS ROAD BOOTLE LIVERPOOL L20 8PU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT 2 LIPTON CLOSE ST JOHNS ROAD BOOTLE LIVERPOOL L20 8PU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 482891 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SLAUGHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASSALL | |
TM02 | Termination of appointment of Ian Richard Holder Slaughter on 2015-04-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 482891 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Richard Holder Slaughter on 2013-03-07 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Paul Hassall on 2012-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/12 FROM Unit 2 Lipton Close, St John's Road, Bootle Liverpool Merseyside L20 8PU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN RICHARD HOLDER SLAUGHTER on 2012-03-01 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HASSALL / 01/06/2011 | |
AR01 | 18/06/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HASSALL / 21/01/2009 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 2 LIPTON CLOSE, ST JOHN'S ROAD, BRASENOSE INDUSTRIAL ESTATE, LIVERPOOL MERSEYSIDE L20 8PU | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: UNIT 2 LIPTON CLOSE ST JOHNS ROAD BRASENOSE INDUSTRIAL ESTATE BOOTLE LIVERPOOL L20 8PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 10/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 10/02/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/02/05--------- £ SI 466523@1=466523 £ IC 11572/478095 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
RES04 | NC INC ALREADY ADJUSTED 30/09/02 | |
123 | £ NC 10005/11573 30/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/09/02--------- £ SI 1568@1=1568 £ IC 10004/11572 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/01 | |
363s | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COBCO (280) LIMITED CERTIFICATE ISSUED ON 08/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 07/04/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
SRES01 | ADOPTARTICLES07/04/00 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT OF KEYMAN POLICY | Outstanding | INDUSTRIAL MEZZANINE FUND, L.P. | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | INDUSTRIAL MEZZANINE FUND L.P. | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,673,284 |
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Creditors and other liabilities
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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 COLLECTIVE ENGINEERING GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 478,096 |
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Fixed Assets | 2012-04-01 | £ 1,200,096 |
Shareholder Funds | 2012-04-01 | £ 473,188 |
Debtors and other cash assets
COLLECTIVE ENGINEERING GROUP LIMITED owns 1 domain names.
edwardseng.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COLLECTIVE ENGINEERING GROUP 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. |