COLLECTABLES RETAIL LIMITED

Company Name
COLLECTABLES RETAIL LIMITED

Legal Registered Office
C/O KPMG LLP QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX Other companies in NE1

Company Number		06450629
Company ID Number		06450629
Date formed		2007-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/01/2012
Account next due		31/10/2013
Latest return		11/12/2012
Return next due		08/01/2014
Type of accounts		MEDIUM

Is this data useful to you?

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.

Company Officers of COLLECTABLES RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARK MARCHANT	Company Secretary	2007-12-11
DAVID ROWLAND LEWIS	Director	2007-12-11
PHILIP THEOBALD LEWIS	Director	2007-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA LEWIS	Director	2007-12-11	2012-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MARK MARCHANT	XYSTOS WHOLESALE LIMITED	Company Secretary	2007-12-11	CURRENT	2007-12-11	Dissolved 2016-01-01
CHRISTOPHER MARK MARCHANT	COLLECTABLES PROPERTY LIMITED	Company Secretary	2007-12-11	CURRENT	2007-12-11	In Administration/Administrative Receiver
DAVID ROWLAND LEWIS	BLAYDON HOLDINGS LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
DAVID ROWLAND LEWIS	EIGHTEEN TEN LIMITED	Director	2013-11-25	CURRENT	2000-03-31	Active
DAVID ROWLAND LEWIS	BLAYDON UK LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
DAVID ROWLAND LEWIS	XYSTOS LIMITED	Director	2010-12-11	CURRENT	1973-04-16	Active - Proposal to Strike off
DAVID ROWLAND LEWIS	XYSTOS WHOLESALE LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Dissolved 2016-01-01
DAVID ROWLAND LEWIS	COLLECTABLES PROPERTY LIMITED	Director	2007-12-11	CURRENT	2007-12-11	In Administration/Administrative Receiver
PHILIP THEOBALD LEWIS	BLAYDON HOLDINGS LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
PHILIP THEOBALD LEWIS	FLAME AND FRAGRANCE LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
PHILIP THEOBALD LEWIS	BLAYDON UK LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
PHILIP THEOBALD LEWIS	XYSTOS WHOLESALE LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Dissolved 2016-01-01
PHILIP THEOBALD LEWIS	COLLECTABLES PROPERTY LIMITED	Director	2007-12-11	CURRENT	2007-12-11	In Administration/Administrative Receiver
PHILIP THEOBALD LEWIS	FUTURE SPORT (NE) LIMITED	Director	2000-07-13	CURRENT	1998-06-03	Active - Proposal to Strike off
PHILIP THEOBALD LEWIS	FUTURE SPORT (NE) PROMOTIONS LIMITED	Director	2000-07-13	CURRENT	1999-10-08	Active - Proposal to Strike off
PHILIP THEOBALD LEWIS	EIGHTEEN TEN LIMITED	Director	2000-04-10	CURRENT	2000-03-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-30	AM23	Liquidation. Administration move to dissolve company
2019-08-15	AM10	Administrator's progress report
2019-03-08	AM19	liquidation-in-administration-extension-of-period
2019-02-21	AM10	Administrator's progress report
2018-09-25	AM16	Notice of order removing administrator from office
2018-09-25	AM11	Notice of appointment of a replacement or additional administrator
2018-08-21	AM10	Administrator's progress report
2018-02-14	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-14	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-15	AM10	Administrator's progress report
2017-03-07	2.31B	Notice of extension of period of Administration
2017-02-21	2.24B	Administrator's progress report to 2017-01-10
2016-09-06	2.24B	Administrator's progress report to 2016-07-26
2016-08-18	2.38B	Liquidation. Resignation of administrator
2016-03-08	2.24B	Administrator's progress report to 2016-01-26
2015-09-03	2.24B	Administrator's progress report to 2015-07-26
2015-04-01	2.24B	Administrator's progress report to 2015-01-26
2015-04-01	2.31B	Notice of extension of period of Administration
2014-09-30	2.24B	Administrator's progress report to 2014-08-15
2014-09-30	2.31B	Notice of extension of period of Administration
2014-04-29	2.24B	Administrator's progress report to 2014-03-24
2014-04-25	2.24B	Administrator's progress report to 2014-03-24
2013-12-11	F2.18	Notice of deemed approval of proposals
2013-11-26	2.16B	Statement of affairs with form 2.14B/2.15B
2013-11-25	2.17B	Statement of administrator's proposal
2013-11-21	2.17B	Statement of administrator's proposal
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM UNITS A AND B PATTERSON STREET BLAYDON-ON-TYNE TYNE AND WEAR NE21 5SD ENGLAND
2013-10-04	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064506290003
2012-12-27	LATEST SOC	27/12/12 STATEMENT OF CAPITAL;GBP 10000
2012-12-27	AR01	11/12/12 FULL LIST
2012-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA LEWIS
2012-07-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-01-04	AR01	11/12/11 FULL LIST
2011-08-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-01-11	SH01	11/12/07 STATEMENT OF CAPITAL GBP 1
2011-01-05	AR01	11/12/10 FULL LIST
2010-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM FULWOOD,, 61 WESTERN WAY, PONTELAND, DARRAS HALL, NEWCASTLE UPON TYNE, NE20 9AP
2010-01-06	AR01	11/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LEWIS / 04/01/2010
2009-09-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-01-13	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-04-16	225	CURREXT FROM 31/12/2008 TO 31/01/2009
2008-04-15	RES13	SECTION 190 FACILITY AGREEMENT 31/03/2008
2008-04-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-19	123	£ NC 1000/100000 11/12/07
2007-12-19	88(2)R	AD 11/12/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to COLLECTABLES RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2013-10-01

Fines / Sanctions

No fines or sanctions have been issued against COLLECTABLES RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-10	Outstanding	BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2010-10-22	Outstanding	FREEPORT (NOMINEE 1) LIMITED AND FREEPORT (NOMINEE 2) LIMITED
DEBENTURE	2008-04-12	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

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 COLLECTABLES RETAIL LIMITED

Intangible Assets

Patents

We have not found any records of COLLECTABLES RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLLECTABLES RETAIL LIMITED

Trademarks

We have not found any records of COLLECTABLES RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLLECTABLES RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as COLLECTABLES RETAIL LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where COLLECTABLES RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COLLECTABLES RETAIL LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-02-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-02-01	34060000	Candles, tapers and the like
2015-01-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-01-01	34060000	Candles, tapers and the like
2014-11-01	34060000	Candles, tapers and the like
2014-10-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-09-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-09-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-06-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-03-01	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2014-02-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-11-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-10-01	95030099	Toys, n.e.s.
2013-08-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-08-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-06-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-03-01	94035000	Wooden furniture for bedrooms (excl. seats)
2013-01-01	90132000	Lasers (excl. laser diodes)
2012-12-01	94035000	Wooden furniture for bedrooms (excl. seats)
2012-12-01	95030099	Toys, n.e.s.
2012-11-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2012-10-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2012-09-01	73159000	Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain)
2012-08-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2012-06-01	74112190	Tubes and pipes of copper-zinc base alloys "brass", in coils or otherwise bent
2011-03-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2011-03-01	96081092	Ball-point pens with replaceable refill (excl. with liquid ink)
2010-10-01	34060000	Candles, tapers and the like
2010-02-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-01-01	34060000	Candles, tapers and the like

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	COLLECTABLES RETAIL LIMITED	Event Date	2013-09-25
In the High Court of Justice Newcastle District Registry case number 938 Jonathan Marston (IP No 14392 ), of KPMG LLP , Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX and Mark Firmin and Howard Smith (IP Nos 9284 and 9341 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW Any person who requires further information should contact Ian Kemp on 0191 401 3747. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLLECTABLES RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COLLECTABLES RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2020-01-06 00:53:17
Primary Source:	Companies House

Company Overview

Company Officers of COLLECTABLES RETAIL LIMITED

Related Directorships