Collins & Darwell Limited

Company Name	Collins & Darwell Limited
Company Status	Dissolved
Company Number	00421527
Category	Private Limited Company
Incorporation Date	15 October 1946(76 years, 6 months ago)
Dissolution Date	26 November 2013 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Michael Travers
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(45 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 26 November 2013)
Role	Printer
Country of Residence	England
Correspondence Address	33 Broseley Lane Culcheth Warrington WA3 4HP

Director Name	Mr Christopher John Travers
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(46 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (closed 26 November 2013)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	40 Knowsley Drive Leigh Lancashire WN7 3LY

Secretary Name	Mrs Nicola Westwell
Nationality	British
Status	Closed
Appointed	15 November 2004(58 years, 1 month after company formation)
Appointment Duration	9 years (closed 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Knowsley Drive Leigh Lancashire WN7 3LY

Director Name	Mrs Nicola Westwell
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(61 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 November 2013)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	18 Knowsley Drive Leigh Lancashire WN7 3LY

Secretary Name	Mrs Margaret Rose Andrew
Nationality	British
Status	Resigned
Appointed	28 January 1992(45 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Harefield 7 Sandy Lane Tyldesley Manchester Lancashire M29 7ED

Location

Registered Address	Hope Street Leigh Manchester WN7 1AJ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester

Shareholders

100 at £1	Collins & Darwell Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£25,000
Cash	£62,196
Current Liabilities	£39,936

Accounts

Latest Accounts	31 October 2012 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	Application to strike the company off the register (3 pages)
6 August 2013	Application to strike the company off the register (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Statement of capital on 29 January 2013 GBP 100 (5 pages)
29 January 2013	Statement by directors (1 page)
29 January 2013	Solvency statement dated 21/01/13 (2 pages)
29 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 January 2013	Statement of capital on 29 January 2013 GBP 100 (5 pages)
29 January 2013	Statement by Directors (1 page)
29 January 2013	Solvency Statement dated 21/01/13 (2 pages)
29 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Resolutions RES13 ‐ Approve sales transfer 09/11/2012 (2 pages)
21 November 2012	Resolutions RES13 ‐ Approve sales transfer 09/11/2012 (2 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Director's details changed for Mr Christopher John Travers on 1 November 2010 (2 pages)
10 February 2011	Director's details changed for Mr Christopher John Travers on 1 November 2010 (2 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Director's details changed for Mr Christopher John Travers on 1 November 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for John Michael Travers on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Nicola Westwell on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Christopher John Travers on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for John Michael Travers on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Nicola Westwell on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Christopher John Travers on 10 March 2010 (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 February 2009	Return made up to 28/01/09; full list of members (5 pages)
9 February 2009	Return made up to 28/01/09; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 April 2008	Director appointed mrs nicola jane westwell (1 page)
18 April 2008	Director appointed mrs nicola jane westwell (1 page)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
14 February 2007	Return made up to 28/01/07; full list of members (8 pages)
14 February 2007	Return made up to 28/01/07; full list of members (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 February 2006	Return made up to 28/01/06; full list of members (8 pages)
10 February 2006	Return made up to 28/01/06; full list of members (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
21 April 2005	Return made up to 28/01/05; full list of members; amend (8 pages)
21 April 2005	Return made up to 28/01/05; full list of members; amend (8 pages)
19 January 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 January 2005	Return made up to 28/01/05; full list of members (8 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
23 March 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
23 March 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
4 February 2004	Return made up to 28/01/04; full list of members (8 pages)
4 February 2004	Return made up to 28/01/04; full list of members (8 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 February 2003	Return made up to 28/01/03; full list of members (8 pages)
4 February 2003	Return made up to 28/01/03; full list of members (8 pages)
5 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
5 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
13 February 2002	Return made up to 28/01/02; full list of members (7 pages)
13 February 2002	Return made up to 28/01/02; full list of members (7 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 July 2001	Nc inc already adjusted 25/06/01 (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 July 2001	Nc inc already adjusted 25/06/01 (1 page)
27 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 February 2001	Return made up to 28/01/01; full list of members (7 pages)
16 February 2001	Return made up to 28/01/01; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2000	Return made up to 28/01/00; full list of members (7 pages)
18 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 February 1999	Return made up to 28/01/99; full list of members (6 pages)
24 February 1999	Return made up to 28/01/99; full list of members (6 pages)
23 February 1998	Return made up to 28/01/98; no change of members (4 pages)
23 February 1998	Return made up to 28/01/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
17 February 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
4 June 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
4 June 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
4 March 1997	Return made up to 28/01/97; no change of members (4 pages)
4 March 1997	Return made up to 28/01/97; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
20 March 1996	Return made up to 28/01/96; full list of members (6 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
20 March 1996	Return made up to 28/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Collins & Darwell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check