Company NameCollective It Limited
Company StatusDissolved
Company Number05632956
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 5 months ago)
Dissolution Date20 May 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Andrew William Hill
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Pownall Avenue
Bramhall
Stockport
Cheshire
SK7 2HE
Secretary NameRosemary Ruth Hill
NationalityBritish
StatusClosed
Appointed23 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address14 Pownall Avenue
Bramhall
Stockport
Cheshire
SK7 2HE

Contact

Telephone0161 4393760
Telephone regionManchester

Location

Registered AddressC/O Bbk Partnership, Crown House
2a Ashfield Parade
Southgate
London
N14 5EJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Shareholders

100 at £1Andrew William Hill
100.00%
Ordinary

Financials

Year2014
Turnover£125,583
Net Worth£369,782
Cash£384,789
Current Liabilities£16,550

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 May 2018Final Gazette dissolved following liquidation (1 page)
20 February 2018Return of final meeting in a members' voluntary winding up (22 pages)
19 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
(1 page)
19 April 2017Declaration of solvency (3 pages)
19 April 2017Declaration of solvency (3 pages)
19 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
(1 page)
19 April 2017Appointment of a voluntary liquidator (1 page)
19 April 2017Appointment of a voluntary liquidator (1 page)
9 March 2017Registered office address changed from 14 Pownall Avenue, Bramhall Stockport Cheshire SK7 2HE to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 9 March 2017 (1 page)
9 March 2017Registered office address changed from 14 Pownall Avenue, Bramhall Stockport Cheshire SK7 2HE to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 9 March 2017 (1 page)
6 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(4 pages)
6 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(4 pages)
22 July 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
22 July 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
14 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(4 pages)
14 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(4 pages)
28 August 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
1 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(4 pages)
1 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(4 pages)
23 May 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
23 May 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
14 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
13 August 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
13 August 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
26 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
26 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
11 July 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
11 July 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
28 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
28 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
20 July 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
20 July 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
2 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Andrew William Hill on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Andrew William Hill on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Andrew William Hill on 2 December 2009 (2 pages)
16 June 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
16 June 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
8 December 2008Return made up to 23/11/08; full list of members (3 pages)
8 December 2008Return made up to 23/11/08; full list of members (3 pages)
1 August 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
1 August 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
3 December 2007Return made up to 23/11/07; full list of members (2 pages)
3 December 2007Return made up to 23/11/07; full list of members (2 pages)
10 May 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
10 May 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
8 December 2006Return made up to 23/11/06; full list of members (2 pages)
8 December 2006Return made up to 23/11/06; full list of members (2 pages)
16 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2005Registered office changed on 15/12/05 from: 87 barker drive camden town london NW1 0JG (1 page)
15 December 2005Registered office changed on 15/12/05 from: 87 barker drive camden town london NW1 0JG (1 page)
23 November 2005Incorporation (13 pages)
23 November 2005Incorporation (13 pages)