Collins (Investments) Limited

Company Name	Collins (Investments) Limited
Company Status	Dissolved
Company Number	00365421
Category	Private Limited Company
Incorporation Date	19 February 1941(83 years, 2 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Michael Hone
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(50 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (closed 02 November 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Paper Building London EC4Y 7EP

Secretary Name	Mr Richard Michael Hone
Nationality	British
Status	Closed
Appointed	17 July 1991(50 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Paper Building London EC4Y 7EP

Director Name	Lady Sybil Mary Hone
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(50 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 June 1999)
Role	Married Woman
Correspondence Address	56 Kenilworth Court London SW15 1EN

Director Name	Mr William Gordon Saltmarsh
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(50 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1991)
Role	Retired
Correspondence Address	Bryony Cottage Stockbridge Road Kings Somborne Hampshire SO20 6PH

Director Name	Mrs Sally Anne Wilson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(50 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 11 March 2020)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Bryony Cottage Kings Somborne Hampshire SO20 6PH

Location

Registered Address	C/O Clarke Bell 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

56 at £1	Sally Anne Wilson 56.00% Ordinary
44 at £1	Richard Michael Hone 44.00% Ordinary

Financials

Year	2014
Turnover	£5,082
Net Worth	£72,515
Cash	£2,352
Current Liabilities	£666

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

2 November 2021	Final Gazette dissolved following liquidation (1 page)
2 August 2021	Return of final meeting in a members' voluntary winding up (13 pages)
17 December 2020	Declaration of solvency (5 pages)
3 December 2020	Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 3 December 2020 (2 pages)
26 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20 (1 page)
26 November 2020	Appointment of a voluntary liquidator (3 pages)
22 July 2020	Notification of Diana Hone as a person with significant control on 17 September 2019 (2 pages)
22 July 2020	Cessation of Richard Michael Hone as a person with significant control on 17 September 2019 (1 page)
22 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Sally Anne Wilson as a director on 11 March 2020 (1 page)
1 November 2019	Micro company accounts made up to 5 April 2019 (5 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
14 May 2019	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 80 Coombe Road New Malden Surrey KT3 4QS on 14 May 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 5 April 2018 (14 pages)
21 September 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 5 April 2017 (18 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 5 April 2016 (10 pages)
12 January 2017	Total exemption full accounts made up to 5 April 2016 (10 pages)
7 November 2016	Registered office address changed from 4th Fl Erico House 93-99 Upper Richmond Road London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 4th Fl Erico House 93-99 Upper Richmond Road London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016 (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
8 January 2016	Total exemption full accounts made up to 5 April 2015 (11 pages)
8 January 2016	Total exemption full accounts made up to 5 April 2015 (11 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
15 January 2015	Total exemption full accounts made up to 5 April 2014 (11 pages)
15 January 2015	Total exemption full accounts made up to 5 April 2014 (11 pages)
15 January 2015	Total exemption full accounts made up to 5 April 2014 (11 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
30 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
30 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
30 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
30 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
5 October 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from 151 Putney High Street Putney London SW15 1TA on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 151 Putney High Street Putney London SW15 1TA on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 151 Putney High Street Putney London SW15 1TA on 4 October 2011 (1 page)
25 October 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
25 October 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
25 October 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
20 July 2010	Director's details changed for Mrs Sally Anne Wilson on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mrs Sally Anne Wilson on 2 October 2009 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mr Richard Michael Hone on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mrs Sally Anne Wilson on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Richard Michael Hone on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Richard Michael Hone on 2 October 2009 (2 pages)
5 February 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
5 February 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
5 February 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
1 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
1 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
1 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
31 July 2008	Return made up to 17/07/08; full list of members (4 pages)
31 July 2008	Return made up to 17/07/08; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
14 April 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
14 April 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
11 September 2007	Return made up to 17/07/07; full list of members (2 pages)
11 September 2007	Return made up to 17/07/07; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
3 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
3 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
12 September 2006	Return made up to 17/07/06; full list of members (2 pages)
12 September 2006	Return made up to 17/07/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
2 March 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
2 March 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
15 September 2005	Return made up to 17/07/05; full list of members (2 pages)
15 September 2005	Return made up to 17/07/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
15 November 2004	Return made up to 17/07/04; full list of members (7 pages)
15 November 2004	Return made up to 17/07/04; full list of members (7 pages)
5 April 2004	Return made up to 17/07/03; full list of members (7 pages)
5 April 2004	Return made up to 17/07/03; full list of members (7 pages)
31 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
31 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
31 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
24 October 2002	Return made up to 17/07/02; full list of members (7 pages)
24 October 2002	Return made up to 17/07/02; full list of members (7 pages)
24 October 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
24 October 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
24 October 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
15 August 2001	Return made up to 17/07/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
15 August 2001	Return made up to 17/07/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
15 August 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
18 August 2000	Full accounts made up to 5 April 2000 (11 pages)
18 August 2000	Full accounts made up to 5 April 2000 (11 pages)
18 August 2000	Full accounts made up to 5 April 2000 (11 pages)
17 August 2000	Return made up to 17/07/00; full list of members (6 pages)
17 August 2000	Return made up to 17/07/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 5 April 1999 (12 pages)
21 September 1999	Full accounts made up to 5 April 1999 (12 pages)
21 September 1999	Return made up to 17/07/99; no change of members (4 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Full accounts made up to 5 April 1999 (12 pages)
21 September 1999	Return made up to 17/07/99; no change of members (4 pages)
21 September 1999	Director resigned (1 page)
5 August 1998	Return made up to 17/07/98; full list of members (6 pages)
5 August 1998	Return made up to 17/07/98; full list of members (6 pages)
5 August 1998	Full accounts made up to 5 April 1998 (12 pages)
5 August 1998	Full accounts made up to 5 April 1998 (12 pages)
5 August 1998	Full accounts made up to 5 April 1998 (12 pages)
7 August 1997	Return made up to 17/07/97; no change of members (4 pages)
7 August 1997	Return made up to 17/07/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 5 April 1996 (11 pages)
4 March 1997	Full accounts made up to 5 April 1996 (11 pages)
4 March 1997	Full accounts made up to 5 April 1996 (11 pages)
16 September 1996	Return made up to 17/07/96; no change of members (4 pages)
16 September 1996	Return made up to 17/07/96; no change of members (4 pages)
11 September 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Full accounts made up to 5 April 1995 (11 pages)
5 September 1995	Full accounts made up to 5 April 1995 (11 pages)
5 September 1995	Full accounts made up to 5 April 1995 (11 pages)

Collins (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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