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COLLECT A CASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collect A Case Limited. The company was founded 15 years ago and was given the registration number 06805195. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COLLECT A CASE LIMITED
Company Number:06805195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 2009
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, Merchant Exchange Waters Green, Macclesfield, SK11 6JX

Director29 January 2009Active
4th, Floor Merchant Exchange, Waters Green, Macclesfield, United Kingdom, SK11 6JX

Director29 January 2009Active
4th, Floor Merchant Exchange, Waters Green, Macclesfield, United Kingdom, SK11 6JX

Director29 January 2009Active

People with Significant Control

Mr Ian Charles Jarvie
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Terrence Feely
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Gazette

Gazette dissolved liquidation.

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2021-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-08-23Insolvency

Liquidation voluntary statement of affairs.

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2019-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-23Resolution

Resolution.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-06-13Capital

Capital allotment shares.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-08Officers

Termination director company with name termination date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Capital

Capital allotment shares.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-03-08Accounts

Accounts with accounts type total exemption small.

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