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G.W.Collingwood & Sons Limited

G.W.Collingwood & Sons Limited is a liquidation company incorporated on 24 June 1946 with the registered office located in London, Greater London. G.W.Collingwood & Sons Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
00413459
Private limited company
Age
79 years
Incorporated 24 June 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 174 days
Dated 17 April 2024 (1 year 6 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 205 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 49 High Street Horley Surrey RH6 7BN
Telephone
01737763209
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Jan 1954
Director • PSC • Furniture Dealer • British • Born in Nov 1951 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
4TH Generation Collingwood Ltd
Mr Kim Leslie Collingwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£591.57K
Decreased by £2.81K (-0%)
Total Liabilities
-£21.28K
Decreased by £2.45K (-10%)
Net Assets
£570.29K
Decreased by £355 (-0%)
Debt Ratio (%)
4%
Decreased by 0.4% (-10%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 9 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Registered office address changed from 49 High Street Horley Surrey RH6 7BN to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 19 July 2024
Submitted on 19 Jul 2024
Declaration of solvency
Submitted on 9 Jul 2024
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Satisfaction of charge 1 in full
Submitted on 13 Jun 2024
Satisfaction of charge 2 in full
Submitted on 13 Jun 2024
Satisfaction of charge 3 in full
Submitted on 13 Jun 2024
Satisfaction of charge 4 in full
Submitted on 13 Jun 2024
Repayment History
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