| Company Name | Collective Apparel Limited |
|---|---|
| Director | Russell Wyeth |
| Company Status | Liquidation |
| Company Number | 06638420 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Russell Wyeth |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Contact
| Website | collectiveapparel.co.uk |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Russell Wyeth 99.00% Ordinary A |
|---|---|
| 1 at £1 | Carly Hoy 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,865 |
| Cash | £21,596 |
| Current Liabilities | £276,439 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 4 October 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 4 January |
Returns
| Latest Return | 4 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 18 July 2022 (overdue) |
Charges
| 22 May 2012 | Delivered on: 25 May 2012 Persons entitled: Pelhams Assets Limited Classification: Rent deposit deed Secured details: £14,180.00 and all other monies due or to become due from the company to the chargee. Particulars: Deposit account and deposit balance see image for full details. Outstanding |
|---|
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 October 2019 | Previous accounting period shortened from 5 January 2019 to 4 January 2019 (1 page) |
| 23 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 October 2018 | Previous accounting period shortened from 6 January 2018 to 5 January 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 11 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 16 September 2015 | Previous accounting period extended from 25 December 2014 to 8 January 2015 (1 page) |
| 16 September 2015 | Previous accounting period extended from 25 December 2014 to 8 January 2015 (1 page) |
| 16 September 2015 | Previous accounting period extended from 25 December 2014 to 8 January 2015 (1 page) |
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 November 2014 | Director's details changed for Russell Wyeth on 1 January 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Director's details changed for Russell Wyeth on 1 January 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Russell Wyeth on 1 January 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 23 September 2014 | Previous accounting period shortened from 26 December 2013 to 25 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 26 December 2013 to 25 December 2013 (1 page) |
| 16 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 December 2013 | Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page) |
| 24 December 2013 | Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page) |
| 25 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page) |
| 25 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page) |
| 23 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 December 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
| 25 December 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 11 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 13 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 13 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 14 September 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Russell Wyeth on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Russell Wyeth on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Russell Wyeth on 1 October 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 13 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 16 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 16 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 16 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 July 2008 | Director appointed russell wyeth (2 pages) |
| 16 July 2008 | Secretary appointed mapa management & administration services LIMITED (2 pages) |
| 16 July 2008 | Secretary appointed mapa management & administration services LIMITED (2 pages) |
| 16 July 2008 | Director appointed russell wyeth (2 pages) |
| 4 July 2008 | Incorporation (19 pages) |
| 4 July 2008 | Incorporation (19 pages) |