Company NameCollynie Investments Limited
Company StatusDissolved
Company Number03885057
CategoryPrivate Limited Company
Incorporation Date29 November 1999(24 years, 4 months ago)
Dissolution Date7 January 2010 (14 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Douglas Wojciech Jacek Strycharczyk
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 St Bridgets Court
Chester
Cheshire
CH4 7LQ
Wales
Secretary NameMr John Alexander McLintock
NationalityBritish
StatusClosed
Appointed26 October 2001(1 year, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 07 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Demage Lane
Upton By Chester
Chester
Cheshire
CH2 1EL
Wales
Director NameMr David Arthur Griffiths
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address7 Mulberry Close
Conwy Marina Village
Conwy
Gwynedd
LL32 8GS
Wales
Secretary NameKatie Johnson
NationalityBritish
StatusResigned
Appointed29 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Meliden Grove
Helsby
Warrington
Cheshire
WA6 0EW
Secretary NameDouglas Wojciech Jacek Strycharczyk
NationalityBritish
StatusResigned
Appointed11 July 2001(1 year, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 October 2001)
RoleCompany Director
Correspondence Address4 Saint Bridgets Court
Chester
Cheshire
CH4 7LQ
Wales
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed29 November 1999(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressBrazennose House West
Brazennose St
Manchester
M2 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£73,385
Cash£15,346
Current Liabilities£387,748

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 January 2010Final Gazette dissolved following liquidation (1 page)
7 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2009Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
7 October 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2009Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
16 May 2009Liquidators' statement of receipts and payments to 14 April 2009 (5 pages)
16 May 2009Liquidators' statement of receipts and payments (5 pages)
16 May 2009Liquidators statement of receipts and payments to 14 April 2009 (5 pages)
16 May 2009Liquidators statement of receipts and payments (5 pages)
24 October 2008Liquidators statement of receipts and payments to 14 October 2008 (5 pages)
24 October 2008Liquidators' statement of receipts and payments to 14 October 2008 (5 pages)
22 October 2007Appointment of a voluntary liquidator (1 page)
22 October 2007Statement of affairs (6 pages)
22 October 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 October 2007Appointment of a voluntary liquidator (1 page)
22 October 2007Statement of affairs (6 pages)
22 October 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 September 2007Registered office changed on 28/09/07 from: c/o mclintocks, 2 hilliards court, chester business park chester cheshire CH4 9PX (1 page)
28 September 2007Registered office changed on 28/09/07 from: c/o mclintocks, 2 hilliards court, chester business park chester cheshire CH4 9PX (1 page)
6 February 2007Return made up to 29/11/06; full list of members (2 pages)
6 February 2007Return made up to 29/11/06; full list of members (2 pages)
6 February 2007Registered office changed on 06/02/07 from: c/o mcintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page)
6 February 2007Registered office changed on 06/02/07 from: c/o mcintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 December 2005Return made up to 29/11/05; full list of members (2 pages)
16 December 2005Registered office changed on 16/12/05 from: c/o mcintock & partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page)
16 December 2005Return made up to 29/11/05; full list of members (2 pages)
16 December 2005Registered office changed on 16/12/05 from: c/o mcintock & partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page)
27 April 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 April 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 December 2004Return made up to 29/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
(6 pages)
6 December 2004Return made up to 29/11/04; full list of members (6 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 December 2003Return made up to 29/11/03; full list of members (6 pages)
14 December 2003Return made up to 29/11/03; full list of members (6 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 January 2003Return made up to 29/11/02; full list of members (6 pages)
20 January 2003Return made up to 29/11/02; full list of members (6 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
28 December 2001New secretary appointed (2 pages)
28 December 2001Return made up to 29/11/01; full list of members (6 pages)
28 December 2001Secretary resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Secretary resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001New secretary appointed (2 pages)
28 December 2001Return made up to 29/11/01; full list of members (6 pages)
20 November 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
20 November 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
13 November 2001Particulars of mortgage/charge (11 pages)
13 November 2001Particulars of mortgage/charge (7 pages)
13 November 2001Particulars of mortgage/charge (11 pages)
13 November 2001Particulars of mortgage/charge (3 pages)
13 November 2001Particulars of mortgage/charge (3 pages)
13 November 2001Particulars of mortgage/charge (7 pages)
20 August 2001New secretary appointed (2 pages)
20 August 2001New secretary appointed (2 pages)
6 March 2001Return made up to 29/11/00; full list of members (6 pages)
6 March 2001Return made up to 29/11/00; full list of members (6 pages)
26 January 2001Secretary resigned (1 page)
26 January 2001Secretary resigned (1 page)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
25 July 2000Particulars of mortgage/charge (7 pages)
25 July 2000Particulars of mortgage/charge (7 pages)
25 July 2000Particulars of mortgage/charge (3 pages)
25 July 2000Particulars of mortgage/charge (3 pages)
31 May 2000Ad 12/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
31 May 2000Ad 12/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 December 1999Secretary resigned (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999New secretary appointed (2 pages)
8 December 1999New secretary appointed (2 pages)