Collage UK Limited

Company Name	Collage UK Limited
Company Status	Dissolved
Company Number	02517803
Category	Private Limited Company
Incorporation Date	3 July 1990(33 years, 10 months ago)
Dissolution Date	30 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Geoffrey Gilmore
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (closed 30 December 2009)
Role	Company Director
Correspondence Address	141 The Knares Basildon Essex SS16 5SJ

Secretary Name	Kevin John Gilmore
Nationality	British
Status	Closed
Appointed	03 July 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (closed 30 December 2009)
Role	Company Director
Correspondence Address	70a Railway Approach Basildon Essex SS15 6JX

Director Name	Kevin John Gilmore
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1996(5 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 30 December 2009)
Role	Secretary
Correspondence Address	70a Railway Approach Basildon Essex SS15 6JX

Director Name	Mr David Sowerby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(11 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 30 December 2009)
Role	Company Director
Correspondence Address	Cna Building Jebel Ali Free Zone Dubia 16753 UAE

Director Name	Mr Dennis Malcolm Bussell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Woodland Walk Ferndown Dorset BH22 9LP

Director Name	Mr David Sowerby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Cna Building Jebel Ali Free Zone Dubia 16753 UAE

Director Name	Manohar Lahori
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Cna Building Jebel Ali Free Zone Dubai 16753 United Arab Emirates

Director Name	Shilpa Sheru Lahori
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Cna Building Jebel Ali Free Zone Dubai 16753 United Arab Emirates

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,348,181
Gross Profit	£1,572,103
Cash	£220
Current Liabilities	£2,820,904

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 August 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
23 February 2009	Liquidators statement of receipts and payments to 22 January 2009 (5 pages)
4 August 2008	Liquidators statement of receipts and payments to 22 July 2008 (5 pages)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
3 August 2007	Liquidators statement of receipts and payments (5 pages)
12 February 2007	Liquidators statement of receipts and payments (5 pages)
1 August 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
29 July 2005	Liquidators statement of receipts and payments (7 pages)
30 July 2004	Appointment of a voluntary liquidator (1 page)
30 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2004	Statement of affairs (8 pages)
16 July 2004	Registered office changed on 16/07/04 from: unit A6 orwell close marsh way rainham essex RM13 8UB (1 page)
13 April 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
17 July 2003	Return made up to 30/06/03; full list of members (10 pages)
19 November 2002	Auditor's resignation (1 page)
12 November 2002	Location of register of members (1 page)
3 September 2002	Full accounts made up to 31 March 2002 (20 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
7 June 2002	Ad 16/05/02--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
7 June 2002	Particulars of contract relating to shares (4 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Â£ nc 400000/500000 16/05/02 (2 pages)
10 October 2001	Full accounts made up to 31 March 2001 (17 pages)
30 July 2001	Particulars of contract relating to shares (5 pages)
30 July 2001	Return made up to 30/06/01; full list of members (7 pages)
30 July 2001	Ad 21/07/00--------- Â£ si 50000@1=50000 Â£ ic 350000/400000 (2 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Nc inc already adjusted 21/07/00 (2 pages)
1 November 2000	Full accounts made up to 31 March 2000 (17 pages)
1 September 2000	Return made up to 30/06/00; full list of members (6 pages)
1 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Director resigned (1 page)
2 February 2000	Â£ nc 250000/350000 15/12/99 (1 page)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 February 2000	Ad 15/12/99--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
10 August 1999	Return made up to 30/06/99; no change of members (4 pages)
9 July 1999	Full accounts made up to 31 March 1999 (17 pages)
29 April 1999	Ad 29/03/99--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
29 April 1999	Particulars of contract relating to shares (4 pages)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Â£ nc 150000/250000 29/03/99 (2 pages)
29 July 1998	Return made up to 30/06/98; no change of members (4 pages)
17 July 1998	Full accounts made up to 31 March 1998 (17 pages)
16 April 1998	Â£ nc 100000/150000 30/03/98 (1 page)
16 April 1998	Ad 30/03/98--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
16 April 1998	Particulars of contract relating to shares (3 pages)
16 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 December 1997	Full accounts made up to 31 March 1997 (15 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1997	Ad 29/09/97--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
20 October 1997	Â£ nc 50000/100000 29/09/97 (1 page)
6 October 1997	Return made up to 30/06/97; full list of members (7 pages)
18 September 1996	Full accounts made up to 31 March 1996 (15 pages)
22 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
7 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
30 November 1995	Ad 23/11/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 November 1995	Â£ nc 1000/50000 23/11/95 (1 page)
24 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 July 1990	Incorporation (16 pages)

Collage UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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