Collins Associates Limited

Company Name	Collins Associates Limited
Company Status	Dissolved
Company Number	04544445
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	27 April 2020 (4 years ago)
Previous Names	Vehicle Assessor Services Limited and Collins Associates Assessors Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Neil James Roarty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2008(6 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 27 April 2020)
Role	Automotive Engineer
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Trevor Richards
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Engineer
Correspondence Address	21 Candover Close West Drayton Middlesex UB7 0BD

Director Name	Clive John Timothy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2008)
Role	Insurance Engineer
Correspondence Address	11 Kearton Close Kenley Croydon Surrey CR8 5EN

Secretary Name	Roger Adrian Cochram
Nationality	British
Status	Resigned
Appointed	06 February 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	13 Fairlawn Grove Banstead Surrey SM7 3BN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Company Officer Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	12-14 High Street Caterham Surrey CR3 5UA

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Neil James Roarty 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,371
Cash	£10,433
Current Liabilities	£78,810

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

27 June 2016	Delivered on: 28 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

27 April 2020	Final Gazette dissolved following liquidation (1 page)
27 January 2020	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 November 2019	Liquidators' statement of receipts and payments to 17 October 2019 (21 pages)
6 November 2018	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 November 2018 (2 pages)
5 November 2018	Statement of affairs (11 pages)
5 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18 (1 page)
5 November 2018	Appointment of a voluntary liquidator (3 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 June 2016	Registration of charge 045444450001, created on 27 June 2016 (22 pages)
28 June 2016	Registration of charge 045444450001, created on 27 June 2016 (22 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 February 2014	Company name changed collins associates assessors LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Company name changed collins associates assessors LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
5 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
20 November 2011	Director's details changed for Neil James Roarty on 31 August 2011 (2 pages)
20 November 2011	Director's details changed for Neil James Roarty on 31 August 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 November 2010	Director's details changed for Neil James Roarty on 1 October 2009 (2 pages)
24 November 2010	Director's details changed for Neil James Roarty on 1 October 2009 (2 pages)
24 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
24 November 2010	Director's details changed for Neil James Roarty on 1 October 2009 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 June 2010	Company name changed vehicle assessor services LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
24 June 2010	Company name changed vehicle assessor services LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Change of name notice (2 pages)
4 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
4 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
4 January 2010	Termination of appointment of Roger Cochram as a secretary (1 page)
4 January 2010	Termination of appointment of Roger Cochram as a secretary (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 December 2008	Director appointed neil james roarty (2 pages)
2 December 2008	Appointment terminated director clive timothy (1 page)
2 December 2008	Appointment terminated director clive timothy (1 page)
2 December 2008	Director appointed neil james roarty (2 pages)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2007	Return made up to 25/09/07; full list of members (6 pages)
14 November 2007	Return made up to 25/09/07; full list of members (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 January 2007	Return made up to 25/09/06; full list of members (6 pages)
4 January 2007	Return made up to 25/09/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
12 January 2006	New secretary appointed (2 pages)
5 December 2005	Return made up to 25/09/05; no change of members (6 pages)
5 December 2005	Return made up to 25/09/05; no change of members (6 pages)
16 August 2005	Return made up to 25/09/04; no change of members 363(287) ‐ Registered office changed on 16/08/05 (6 pages)
16 August 2005	Return made up to 25/09/04; no change of members 363(287) ‐ Registered office changed on 16/08/05 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
10 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 October 2003	Return made up to 25/09/03; full list of members (6 pages)
27 October 2003	Return made up to 25/09/03; full list of members (6 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
8 October 2002	New director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 October 2002	Registered office changed on 02/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
25 September 2002	Incorporation (13 pages)
25 September 2002	Incorporation (13 pages)

Collins Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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