| Company Name | House Collection Ltd |
|---|---|
| Director | Jonathan Baker |
| Company Status | In Administration/Administrative Receiver |
| Company Number | 07869747 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Jonathan Baker |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31st Floor 40 Bank Street London E14 5NR |
| Director Name | Mr David Toulson-Burke |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Mr Ian Cross |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2012(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 October 2014) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY |
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £26,431 |
| Current Liabilities | £101,079 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 16 December 2016 (overdue) |
|---|
Filing History
| 13 September 2023 | Notice of removal of liquidator by court (11 pages) |
|---|---|
| 13 September 2023 | Appointment of a liquidator (3 pages) |
| 7 September 2023 | Progress report in a winding up by the court (23 pages) |
| 22 July 2022 | Progress report in a winding up by the court (23 pages) |
| 6 September 2021 | Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021 (2 pages) |
| 11 August 2021 | Progress report in a winding up by the court (24 pages) |
| 22 September 2020 | Progress report in a winding up by the court (21 pages) |
| 4 August 2020 | Notice of removal of liquidator by court (11 pages) |
| 24 July 2019 | Registered office address changed from 55 Baker Street London W1U 7EU to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 24 July 2019 (2 pages) |
| 23 July 2019 | Appointment of a liquidator (3 pages) |
| 17 October 2018 | Order of court to wind up (2 pages) |
| 15 October 2018 | Order of court - restore and wind up (1 page) |
| 10 April 2018 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2018 | Administrator's progress report (17 pages) |
| 10 January 2018 | Notice of move from Administration to Dissolution (17 pages) |
| 15 August 2017 | Administrator's progress report (16 pages) |
| 15 August 2017 | Administrator's progress report (16 pages) |
| 18 July 2017 | Notice of extension of period of Administration (3 pages) |
| 18 July 2017 | Notice of extension of period of Administration (3 pages) |
| 14 February 2017 | Administrator's progress report to 8 January 2017 (14 pages) |
| 14 February 2017 | Administrator's progress report to 8 January 2017 (14 pages) |
| 15 August 2016 | Administrator's progress report to 8 July 2016 (16 pages) |
| 15 August 2016 | Administrator's progress report to 8 July 2016 (16 pages) |
| 23 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 23 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 23 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 23 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 23 July 2016 | Satisfaction of charge 2 in full (4 pages) |
| 23 July 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 June 2016 | Notice of extension of period of Administration (1 page) |
| 29 June 2016 | Notice of extension of period of Administration (1 page) |
| 14 June 2016 | Satisfaction of charge 4 in full (5 pages) |
| 14 June 2016 | Satisfaction of charge 4 in full (5 pages) |
| 15 February 2016 | Administrator's progress report to 8 January 2016 (14 pages) |
| 15 February 2016 | Administrator's progress report to 8 January 2016 (14 pages) |
| 11 September 2015 | Notice of deemed approval of proposals (2 pages) |
| 11 September 2015 | Notice of deemed approval of proposals (2 pages) |
| 25 August 2015 | Statement of administrator's proposal (35 pages) |
| 25 August 2015 | Statement of administrator's proposal (35 pages) |
| 4 August 2015 | Termination of appointment of David Toulson-Burke as a director on 10 July 2015 (4 pages) |
| 4 August 2015 | Termination of appointment of David Toulson-Burke as a director on 10 July 2015 (4 pages) |
| 21 July 2015 | Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY to 55 Baker Street London W1U 7EU on 21 July 2015 (2 pages) |
| 21 July 2015 | Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY to 55 Baker Street London W1U 7EU on 21 July 2015 (2 pages) |
| 17 July 2015 | Appointment of an administrator (1 page) |
| 17 July 2015 | Appointment of an administrator (1 page) |
| 14 January 2015 | Termination of appointment of Ian Cross as a director on 3 October 2014 (1 page) |
| 14 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Termination of appointment of Ian Cross as a director on 3 October 2014 (1 page) |
| 14 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Termination of appointment of Ian Cross as a director on 3 October 2014 (1 page) |
| 14 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 28 January 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 28 January 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 7 May 2012 | Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages) |
| 7 May 2012 | Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 (1 page) |
| 7 May 2012 | Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 (1 page) |
| 7 May 2012 | Director's details changed for Mr David Toulson-Burke on 7 May 2012 (2 pages) |
| 7 May 2012 | Director's details changed for Mr David Toulson-Burke on 7 May 2012 (2 pages) |
| 7 May 2012 | Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages) |
| 7 May 2012 | Appointment of Mr Ian Cross as a director (2 pages) |
| 7 May 2012 | Appointment of Mr Ian Cross as a director (2 pages) |
| 7 May 2012 | Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages) |
| 7 May 2012 | Director's details changed for Mr David Toulson-Burke on 7 May 2012 (2 pages) |
| 7 May 2012 | Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 (1 page) |
| 2 December 2011 | Incorporation
|
| 2 December 2011 | Incorporation
|