| Company Name | Collet's Holdings Limited |
|---|---|
| Directors | Carol Ann Sherwood and Edward Philip Wilson |
| Company Status | Dissolved |
| Company Number | 00294305 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1934(89 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Secretary Name | Mr Christopher Nigel Seamarks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1992(58 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Langdene Overstone Lane Overstone Northampton NN6 0AA |
| Director Name | Mrs Carol Ann Sherwood |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(58 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Westminster Road Wellingborough Northamptonshire NN8 5YR |
| Director Name | Mr Edward Philip Wilson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1993(58 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 24 Highbury Place London N5 1QP |
| Director Name | Mr William Royen Tremarne Gobe |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(58 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 July 1993) |
| Role | Administrator |
| Correspondence Address | 24 Lawn Road London NW3 2XR |
| Director Name | Dr Harry Moore |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(58 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 27 September 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels North Road South Kilworth Lutterworth Leicestershire LE17 6DU |
| Director Name | Mr Jonathan Guy Waring |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(58 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 26 July 1993) |
| Role | Book Seller |
| Correspondence Address | 20 Meshaw Crescent Northampton Northamptonshire NN3 3NF |
| Director Name | Mr Christopher Whittaker |
|---|---|
| Date of Birth | February 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(58 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 July 1993) |
| Role | Architect |
| Correspondence Address | Bromham Hall Bromham Bedford Bedfordshire MK43 8HH |
Location
| Registered Address | Nem House 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,326,495 |
| Net Worth | £266,635 |
| Cash | £20,638 |
| Current Liabilities | £1,870,791 |
Accounts
| Latest Accounts | 1 April 1992 (31 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 October 1998 | Dissolved (1 page) |
|---|---|
| 6 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 14 August 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 28 May 1997 | Resolutions
|
| 28 May 1997 | Statement of affairs (455 pages) |
| 28 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 30 July 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 30 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 3 August 1995 | Administrator's abstract of receipts and payments (2 pages) |