Collins & Aikman Holdings Limited

Company Name	Collins & Aikman Holdings Limited
Company Status	Dissolved
Company Number	03254998
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	5 March 2010 (14 years, 1 month ago)
Previous Name	Reportcheck Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jay Knoll
Nationality	American
Status	Closed
Appointed	20 September 2004(7 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 March 2010)
Role	Attorney
Correspondence Address	5700 Kings Mill Drive Bloomfield Hills M1 48301 United States

Director Name	John Anthony Galante
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2005(8 years, 5 months after company formation)
Appointment Duration	5 years (closed 05 March 2010)
Role	Vice President
Correspondence Address	4643 Stoneview Drive West Bloomfield Michigan 48322

Director Name	Jay Knoll
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2005(8 years, 5 months after company formation)
Appointment Duration	5 years (closed 05 March 2010)
Role	Attorney
Correspondence Address	5700 Kings Mill Drive Bloomfield Hills M1 48301 United States

Director Name	Bryce Marshall Koth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2005(8 years, 5 months after company formation)
Appointment Duration	5 years (closed 05 March 2010)
Role	Senior Vice President
Correspondence Address	22804 Alexandrine Dearborn Michigan Mi 48124

Director Name	Mr Colin North Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 November 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Secretary Name	Matthew Christian Cottrell
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 November 1996)
Role	Company Director
Correspondence Address	46 Prince Of Wales Drive London SW11 4SF

Director Name	Dennis Edward Hiller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1999)
Role	Company Director
Correspondence Address	19327 River Falls Drive Davidson North Carolina 28036

Director Name	James Michael Stepp
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2000)
Role	Chief Financial Officer
Correspondence Address	7021 Old Dairy Lane Charlotte North Carolina 28211 United States

Director Name	Thomas E Hannah
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1999)
Role	CEO
Correspondence Address	837 Glendalyn Avenue Spartanburg South Carolina 29302

Secretary Name	John Francis Grossbauer
Nationality	American
Status	Resigned
Appointed	04 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 1999)
Role	Attorney
Correspondence Address	12531 Cliff Creek Drive Huntersville North Carolina 28078 United States

Secretary Name	Ronald Thomas Lindsay
Nationality	American
Status	Resigned
Appointed	21 April 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	1214 Belgrave Place Charlotte 28203 North Carolina United States

Director Name	Thomas E Evans
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 2002)
Role	President And CEO
Correspondence Address	1275 Arbor Lane Lake Forest Illinois 60045 United States

Director Name	Donald Michael Weston
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2000)
Role	Businessman
Correspondence Address	20 Pier Road Cape Porpois Maine United States

Director Name	Ronald Thomas Lindsay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2003)
Role	Attorney
Correspondence Address	1214 Belgrave Place Charlotte 28203 North Carolina United States

Director Name	Brian John Batey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Strada Gorrete 40-7 Moncallieri Turin 10024 Italy

Director Name	Massimo Zagati
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	V. Nazario Sauro 24 10097 Collegno Torino Italy

Director Name	Friedhelm Jakob Wilhelm Schwarten
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2004)
Role	Financial Controller
Correspondence Address	Krugerpfad 1 Nettetal-Hinsbeck D 41334 Germany

Director Name	Jens Rudiger Hohnel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2004)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Pastoratsbenden 21 Kempen 47906 Deutschland

Director Name	Jerry Lynn Mosingo
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2002(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 2003)
Role	Chief Executive Officer
Correspondence Address	3950 Deer Glen Ann Arbor Mi48108 Italy

Director Name	Jay Knoll
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2004)
Role	Attorney
Correspondence Address	5700 Kings Mill Drive Bloomfield Hills M1 48301 United States

Director Name	Robert Krause
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(7 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 March 2005)
Role	Vice President & Treasurer
Correspondence Address	55288 Kingsway Drive Shelby Township Michigan 48316 United States

Director Name	James Michael Stepp
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(7 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 March 2005)
Role	Chief Financial Officer
Correspondence Address	1900 E Valley Bloomfield Hills 48304,Michigan United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	27 December

Filing History

5 March 2010	Final Gazette dissolved following liquidation (1 page)
5 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2009	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 December 2009	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 August 2009	Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
7 August 2009	Liquidators' statement of receipts and payments to 24 July 2009 (5 pages)
11 February 2009	Liquidators' statement of receipts and payments to 24 January 2009 (5 pages)
11 February 2009	Liquidators statement of receipts and payments to 24 January 2009 (5 pages)
21 August 2008	Liquidators' statement of receipts and payments to 24 July 2008 (5 pages)
21 August 2008	Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
12 September 2007	Liquidators statement of receipts and payments (5 pages)
12 September 2007	Liquidators' statement of receipts and payments (5 pages)
7 August 2007	Liquidators statement of receipts and payments (5 pages)
7 August 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2006	Statement of affairs (6 pages)
31 July 2006	Statement of affairs (6 pages)
25 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
25 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
22 March 2006	Administrator's progress report (7 pages)
22 March 2006	Administrator's progress report (7 pages)
7 October 2005	Result of meeting of creditors (2 pages)
7 October 2005	Result of meeting of creditors (2 pages)
9 September 2005	Statement of administrator's proposal (37 pages)
9 September 2005	Statement of administrator's proposal (37 pages)
26 July 2005	Registered office changed on 26/07/05 from: cromwell road st neots cambridgeshire PE19 2ER (1 page)
26 July 2005	Registered office changed on 26/07/05 from: cromwell road st neots cambridgeshire PE19 2ER (1 page)
21 July 2005	Appointment of an administrator (1 page)
21 July 2005	Appointment of an administrator (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
25 October 2004	Return made up to 26/09/04; full list of members (7 pages)
25 October 2004	Return made up to 26/09/04; full list of members (7 pages)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
26 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 2003	Return made up to 26/09/03; full list of members (8 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Return made up to 26/09/02; full list of members (8 pages)
2 November 2002	Return made up to 26/09/02; full list of members (8 pages)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (1 page)
18 September 2002	Resolutions RES13 ‐ Appt of auditors 12/09/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Appt of auditor 12/09/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Appt of auditor 12/09/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Appt of auditors 12/09/02 (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2002	Â£ nc 28117226/53117226 02/08/02 (1 page)
17 August 2002	Â£ nc 28117226/53117226 02/08/02 (1 page)
12 August 2002	Memorandum and Articles of Association (11 pages)
12 August 2002	Memorandum and Articles of Association (11 pages)
1 July 2002	Â£ nc 7303544/28117226 16/01/02 (1 page)
1 July 2002	Â£ nc 7303544/28117226 16/01/02 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
7 June 2002	Group of companies' accounts made up to 30 December 2000 (23 pages)
7 June 2002	Group of companies' accounts made up to 30 December 2000 (23 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
9 April 2002	Group of companies' accounts made up to 25 December 1999 (28 pages)
9 April 2002	Group of companies' accounts made up to 25 December 1999 (28 pages)
7 December 2001	Return made up to 26/09/01; full list of members (7 pages)
7 December 2001	Return made up to 26/09/01; full list of members (7 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
3 November 2000	Return made up to 26/09/00; full list of members (6 pages)
3 November 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
7 June 2000	Full group accounts made up to 26 December 1998 (25 pages)
7 June 2000	Full group accounts made up to 26 December 1998 (25 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 26/09/99; full list of members (6 pages)
5 April 2000	Return made up to 26/09/99; full list of members (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
22 February 1999	Full group accounts made up to 27 December 1997 (20 pages)
22 February 1999	Full group accounts made up to 27 December 1997 (20 pages)
1 February 1999	Return made up to 26/09/98; full list of members (8 pages)
1 February 1999	Return made up to 26/09/98; full list of members (8 pages)
22 May 1998	Delivery ext'd 3 mth 27/12/97 (2 pages)
22 May 1998	Delivery ext'd 3 mth 27/12/97 (2 pages)
1 May 1998	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Return made up to 26/09/97; full list of members (6 pages)
27 February 1998	Ad 20/02/98--------- Â£ si 1500@1=1500 Â£ ic 7301044/7302544 (2 pages)
27 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 February 1998	Â£ nc 7301044/7303544 20/02/98 (1 page)
27 February 1998	Â£ nc 7301044/7303544 20/02/98 (1 page)
27 February 1998	Ad 20/02/98--------- Â£ si 1500@1=1500 Â£ ic 7301044/7302544 (2 pages)
27 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1997	Ad 04/12/97--------- Â£ si 2727000@1=2727000 Â£ ic 4574044/7301044 (2 pages)
29 December 1997	Ad 04/12/97--------- Â£ si 2727000@1=2727000 Â£ ic 4574044/7301044 (2 pages)
29 December 1997	Particulars of contract relating to shares (3 pages)
29 December 1997	Particulars of contract relating to shares (3 pages)
23 December 1997	Â£ nc 4600000/7301044 04/12/97 (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1997	Â£ nc 4600000/7301044 04/12/97 (1 page)
12 September 1997	Accounting reference date extended from 30/09/97 to 27/12/97 (1 page)
12 September 1997	Accounting reference date extended from 30/09/97 to 27/12/97 (1 page)
6 June 1997	Registered office changed on 06/06/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
6 June 1997	Registered office changed on 06/06/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
9 January 1997	Ad 11/12/96--------- Â£ si 4574042@1=4574042 Â£ ic 2/4574044 (2 pages)
9 January 1997	Ad 11/12/96--------- Â£ si 4574042@1=4574042 Â£ ic 2/4574044 (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Registered office changed on 10/11/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Nc inc already adjusted 04/11/96 (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Nc inc already adjusted 04/11/96 (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Registered office changed on 10/11/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
23 October 1996	Memorandum and Articles of Association (8 pages)
23 October 1996	Memorandum and Articles of Association (8 pages)
18 October 1996	Company name changed reportcheck LIMITED\certificate issued on 18/10/96 (2 pages)
18 October 1996	Company name changed reportcheck LIMITED\certificate issued on 18/10/96 (2 pages)
26 September 1996	Incorporation (6 pages)
26 September 1996	Incorporation (6 pages)

Collins & Aikman Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London