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Collexion Limited
Collexion Limited is a dissolved company incorporated on 1 April 1996 with the registered office located in Walsall, West Midlands. Collexion Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2017
(8 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03181063
Private limited company
Age
29 years
Incorporated
1 April 1996
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2012
(1 year)
Accounts type is
Full
Next accounts for period
11 September 2025
Due by
11 September 2025
(55 years remaining)
Learn more about Collexion Limited
Contact
Address
Carmella House
3 & 4 Grove Terrace
Walsall
West Midlands
WS1 2NE
Same address for the past
11 years
Companies in WS1 2NE
Telephone
Unreported
Email
Available in Endole App
Website
Collexion.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Geoffrey Thomas Russell
Director • Secretary • British • Lives in England • Born in Nov 1948
Mr Nicholas Philip Holmes-Smith
Director • British • Lives in England • Born in Jun 1960
Mr Leonard Peter Brittain
Director • British • Lives in England • Born in Jan 1947
Mr John Harry Barker
Director • English • Lives in England • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surfvital Limited
Mr John Harry Barker is a mutual person.
Active
Bricliff Sales Consultants Limited
Mr Leonard Peter Brittain is a mutual person.
Active
Kabko Limited
Mr Nicholas Philip Holmes-Smith is a mutual person.
Active
GTR Financial Services Ltd
Mr Geoffrey Thomas Russell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
£59
Decreased by £17.34K (-100%)
Turnover
£3.26M
Increased by £822.44K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Increased by £790.96K (+91%)
Total Liabilities
-£1.49M
Increased by £695.55K (+88%)
Net Assets
£176.04K
Increased by £95.42K (+118%)
Debt Ratio (%)
89%
Decreased by 1.34% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 15 May 2017
Registered Address Changed
11 Years Ago on 15 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Apr 2014
New Charge Registered
12 Years Ago on 7 Jun 2013
New Charge Registered
12 Years Ago on 21 May 2013
Amended Full Accounts Submitted
12 Years Ago on 16 Apr 2013
Full Accounts Submitted
12 Years Ago on 10 Apr 2013
Confirmation Submitted
12 Years Ago on 21 Mar 2013
Full Accounts Submitted
13 Years Ago on 20 Jun 2012
Registered Address Changed
13 Years Ago on 23 Apr 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2017
Liquidators' statement of receipts and payments to 3 April 2016
Submitted on 6 Jun 2016
Liquidators' statement of receipts and payments to 3 April 2015
Submitted on 11 Jun 2015
Registered office address changed from Block P Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN United Kingdom on 15 April 2014
Submitted on 15 Apr 2014
Statement of affairs with form 4.19
Submitted on 14 Apr 2014
Appointment of a voluntary liquidator
Submitted on 14 Apr 2014
Resolutions
Submitted on 14 Apr 2014
Resolutions
Submitted on 14 Apr 2014
Registration of charge 031810630006
Submitted on 7 Jun 2013
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Repayment History
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