About

Registered Number: 06805195
Date of Incorporation: 29/01/2009 (15 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Based in London, Collect A Case Ltd was founded on 29 January 2009, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed as Feely, Michael Terrence, Fransham, John Curtis for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEELY, Michael Terrence 29 January 2009 - 1
FRANSHAM, John Curtis 29 January 2009 26 February 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 August 2019
RESOLUTIONS - N/A 23 August 2019
LIQ02 - N/A 23 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 August 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 11 February 2019
CS01 - N/A 09 February 2018
AA - Annual Accounts 15 December 2017
SH01 - Return of Allotment of shares 13 June 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 24 November 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 19 January 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 13 February 2014
SH01 - Return of Allotment of shares 11 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AD01 - Change of registered office address 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 27 October 2010
AD01 - Change of registered office address 06 August 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA01 - Change of accounting reference date 19 December 2009
MG01 - Particulars of a mortgage or charge 21 October 2009
NEWINC - New incorporation documents 29 January 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.