C L Collections Limited

Company Name	C L Collections Limited
Company Status	Dissolved
Company Number	02683064
Category	Private Limited Company
Incorporation Date	31 January 1992(32 years, 3 months ago)
Previous Name	COX Long Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Andrew Joseph Baker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Woodreeves Wood Lane Uttoxeter Staffordshire ST14 8BE

Director Name	Roger Evans
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	5 Sharman Way Gnosall Stafford Staffordshire ST20 0LX

Director Name	Matthew Joseph Lawrence
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brickfield Close Hixon Stafford ST18 0PA

Secretary Name	Matthew Joseph Lawrence
Nationality	British
Status	Current
Appointed	06 March 1992(1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brickfield Close Hixon Stafford ST18 0PA

Director Name	Mr Robert Dennis Mears
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(6 years after company formation)
Appointment Duration	26 years, 3 months
Role	Timber Imports
Country of Residence	England
Correspondence Address	Broadway Eaton Road Market Drayton Shropshire TF9 2DD

Director Name	Thomas Turner Parkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(6 days after company formation)
Appointment Duration	1 day (resigned 07 February 1992)
Role	Solicitor
Correspondence Address	2 Normand Gardens Greyhound Road West Kensington London W14 9SB

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(6 days after company formation)
Appointment Duration	1 day (resigned 07 February 1992)
Role	Solicitor
Correspondence Address	64 Gosberton Road London SW12 8LQ

Secretary Name	Mr Jonathan Charles Murphy
Nationality	British
Status	Resigned
Appointed	06 February 1992(6 days after company formation)
Appointment Duration	1 day (resigned 07 February 1992)
Role	Solicitor
Correspondence Address	64 Gosberton Road London SW12 8LQ

Director Name	Peter Herbert Quinn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 week after company formation)
Appointment Duration	4 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	Dog House Latimer Buckinghamshire HP5 1UQ

Director Name	Mr Robert David Ainsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 week after company formation)
Appointment Duration	4 weeks (resigned 06 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA

Secretary Name	Mr Robert David Ainsworth
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 week after company formation)
Appointment Duration	4 weeks (resigned 06 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA

Director Name	Geoffrey Joseph Lawrence
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1994)
Role	Managing Director
Correspondence Address	Ashleigh House Lichfield Road Abbots Bromley Rugeley Staffordshire Ws15

Director Name	Pamela Lawrence
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Ashleigh House Lichfield Road Abbots Bromley Stafford

Director Name	Roy Brookes Evans
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1998)
Role	Company Director
Correspondence Address	Oaktrees Croxton Stafford Staffordshire ST21 6PF

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	28 January 1992
Appointment Duration	1 week, 2 days (resigned 06 February 1992)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	28 January 1992
Appointment Duration	1 week, 2 days (resigned 06 February 1992)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	28 January 1992
Appointment Duration	1 week, 2 days (resigned 06 February 1992)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Bdo Stoy Hayward Business Recovery Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£3,787,667
Net Worth	£669,993
Cash	£1,043
Current Liabilities	£4,550,176

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

20 November 2003	Dissolved (1 page)
20 August 2003	Return of final meeting of creditors (1 page)
17 September 2002	Administrator's abstract of receipts and payments (3 pages)
22 August 2002	Administrator's abstract of receipts and payments (3 pages)
1 March 2002	Administrator's abstract of receipts and payments (3 pages)
10 September 2001	Notice of discharge of Administration Order (4 pages)
5 September 2001	Appointment of a liquidator (1 page)
5 September 2001	Order of court to wind up (3 pages)
4 September 2001	Registered office changed on 04/09/01 from: bdo stoy hayward third floor peter house saint peters square manchester lancashire M1 5AB (1 page)
20 August 2001	Administrator's abstract of receipts and payments (5 pages)
20 April 2001	Notice of result of meeting of creditors (4 pages)
16 March 2001	Statement of administrator's proposal (27 pages)
27 February 2001	Company name changed cox long LIMITED\certificate issued on 27/02/01 (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: airfield ind.est hixon staffs ST18 opa (1 page)
19 January 2001	Administration Order (4 pages)
19 January 2001	Notice of Administration Order (1 page)
2 January 2001	Return made up to 07/12/00; full list of members (7 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
15 December 1999	Return made up to 07/12/99; full list of members (7 pages)
4 July 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
1 February 1999	Nc inc already adjusted 06/03/92 (1 page)
1 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Return made up to 07/12/98; full list of members (8 pages)
21 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
19 February 1998	New director appointed (2 pages)
18 July 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of mortgage charge released/ceased (1 page)
9 January 1997	Auditor's resignation (1 page)
10 December 1996	Return made up to 07/12/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 June 1996	New director appointed (2 pages)
8 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
22 September 1995	Full accounts made up to 31 December 1994 (26 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (8 pages)
2 August 1995	New director appointed (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1992	Company name changed sampletrade LIMITED\certificate issued on 07/02/92 (2 pages)

C L Collections Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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