Having been setup in 1996, Collins Group Ltd has its registered office in Barnet, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. The current directors of this company are Collins, Peter Ronald, Collins, Peter Ronald, Chandler, Samuel John, Cowley, Sheila Eileen, Cowley, Sheila Eileen, Collins, Jacqueline, Jones, Paul Samuel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Peter Ronald | 26 July 1996 | - | 1 |
| COLLINS, Jacqueline | 26 July 1996 | 12 April 2012 | 1 |
| JONES, Paul Samuel | 26 November 1998 | 31 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Peter Ronald | 09 December 2013 | - | 1 |
| CHANDLER, Samuel John | 20 May 2002 | 04 January 2005 | 1 |
| COWLEY, Sheila Eileen | 12 April 2012 | 09 December 2013 | 1 |
| COWLEY, Sheila Eileen | 04 January 2005 | 23 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 January 2020 | |
| DS01 - Striking off application by a company | 17 January 2020 | |
| AA01 - Change of accounting reference date | 14 January 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 27 January 2019 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| TM02 - Termination of appointment of secretary | 09 December 2013 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2012 | |
| AD01 - Change of registered office address | 03 May 2012 | |
| AP03 - Appointment of secretary | 12 April 2012 | |
| TM02 - Termination of appointment of secretary | 12 April 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| RESOLUTIONS - N/A | 21 October 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 21 October 2009 | |
| CERT10 - Re-registration of a company from public to private | 21 October 2009 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 11 March 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 363a - Annual Return | 19 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363a - Annual Return | 17 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2000 | |
| 287 - Change in situation or address of Registered Office | 14 August 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363a - Annual Return | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| CERT5 - Re-registration of a company from private to public | 05 November 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 November 1998 | |
| BS - Balance sheet | 05 November 1998 | |
| AUDS - Auditor's statement | 05 November 1998 | |
| BS - Balance sheet | 05 November 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 05 November 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| RESOLUTIONS - N/A | 03 November 1998 | |
| RESOLUTIONS - N/A | 03 November 1998 | |
| RESOLUTIONS - N/A | 03 November 1998 | |
| 123 - Notice of increase in nominal capital | 03 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| 363a - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363a - Annual Return | 09 January 1998 | |
| 353 - Register of members | 09 January 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| 225 - Change of Accounting Reference Date | 16 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| NEWINC - New incorporation documents | 24 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Intercreditor deed | 26 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 November 2005 | Outstanding |
N/A |
| Legal charge | 23 November 2005 | Outstanding |
N/A |
| Debenture | 16 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 April 2002 | Fully Satisfied |
N/A |
