Liquidation
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Home > England & Wales Companies > COLLINS VENTILATION SOLUTIONS LTD
Company Information for COLLINS VENTILATION SOLUTIONS LTD
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 07331633 Private Limited Company
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Company Overview
About Collins Ventilation Solutions Ltd
COLLINS VENTILATION SOLUTIONS LTD was founded on 2010-07-30 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Collins Ventilation Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| COLLINS VENTILATION SOLUTIONS LTD | |
| Legal Registered Office | |
| NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Filing Information
| Company Number | 07331633 | |
|---|---|---|
| Company ID Number | 07331633 | |
| Date formed | 2010-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-07-31 | |
| Account next due | 2015-04-30 | |
| Latest return | 2013-07-30 | |
| Return next due | 2016-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-17 01:14:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINS VENTILATION SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
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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 |
|---|---|---|
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 07/09/2016 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 07/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 174 DOLES LANE FINDERN DERBY DE65 6BA ENGLAND | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COLLINS VENTILATION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-09-24 |
| Appointment of Liquidators | 2014-09-18 |
| Winding-Up Orders | 2014-06-30 |
| Petitions to Wind Up (Companies) | 2014-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against COLLINS VENTILATION SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLLINS VENTILATION SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 82,686 |
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Creditors and other liabilities
Filed Financial Reports
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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 COLLINS VENTILATION SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 1 |
| Called Up Share Capital | 2011-07-31 | £ 1 |
| Cash Bank In Hand | 2012-08-01 | £ 23 |
| Cash Bank In Hand | 2012-07-31 | £ 3,269 |
| Cash Bank In Hand | 2011-07-31 | £ 644 |
| Current Assets | 2012-08-01 | £ 73,153 |
| Current Assets | 2012-07-31 | £ 31,304 |
| Current Assets | 2011-07-31 | £ 30,159 |
| Debtors | 2012-08-01 | £ 70,330 |
| Debtors | 2012-07-31 | £ 24,835 |
| Debtors | 2011-07-31 | £ 26,015 |
| Fixed Assets | 2012-08-01 | £ 4,000 |
| Fixed Assets | 2012-07-31 | £ 6,364 |
| Fixed Assets | 2011-07-31 | £ 9,050 |
| Shareholder Funds | 2012-08-01 | £ 5,533 |
| Shareholder Funds | 2012-07-31 | £ 9,783 |
| Shareholder Funds | 2011-07-31 | £ 5,426 |
| Stocks Inventory | 2012-08-01 | £ 2,800 |
| Stocks Inventory | 2012-07-31 | £ 3,200 |
| Stocks Inventory | 2011-07-31 | £ 3,500 |
| Tangible Fixed Assets | 2012-07-31 | £ 364 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,050 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COLLINS VENTILATION SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for COLLINS VENTILATION SOLUTIONS LTD
Income
Government Income
We have not found government income sources for COLLINS VENTILATION SOLUTIONS LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as COLLINS VENTILATION SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COLLINS VENTILATION SOLUTIONS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | COLLINS VENTILATION SOLUTIONS LTD | Event Date | 2014-09-19 |
| In the Derby County Court case number 214 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Section 141 of the Insolvency Act 1986 for the purpose of appointing a creditors committee. If a creditors committee is not appointed, the meeting will be asked to consider resolutions to approve the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the basis on which the Liquidators Category 2 Disbursements will be reimbursed. The meeting will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 24 October 2014 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 8 September 2014. Office Holder details: Georgina Marie Eason (IP No 9688) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk. Alternative contact: Email: rona.bharania@mhllp.co.uk. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLLINS VENTILATION SOLUTIONS LTD | Event Date | 2014-09-08 |
| In the County Court at Derby case number 214 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Georgina Marie Eason , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No. 9688) has been appointed to the Company by the Secretary of State on 08 September 2014 . For further details contact: Georgina Marie Eason, Email: georgina.eason@hmllp.co.uk. Alternative contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | COLLINS VENTILATION SOLUTIONS LTD | Event Date | 2014-06-23 |
| In the High Court Of Justice case number 003395 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | NDK AIR LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | COLLINS VENTILATION SOLUTIONS LTD | Event Date | 2014-05-09 |
| Solicitor | Hugh James | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3395 A Petition to wind up the above-named Company of 174 Doles Lane, Findern, Derby DE65 6BA (the address at which service of the petition was effected) presented on 9 May 2014 by NDK AIR LTD of 30 Mitchell Road, Palmers Green, London N13 6EE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 23 June 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 20 June 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINS VENTILATION SOLUTIONS LTD 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 COLLINS VENTILATION SOLUTIONS LTD 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. |
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