RC

RED2BLACK COLLECTIONS LIMITED

Dissolved

Company number 04821607

Chester Business Park · Incorporated 4 July 2003

International House, Kingsfield Court, Chester Business Park, Chester Cheshire, CH4 9RF

Last updated on 20 September 2026

Activities of call centres · SIC 82200

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1975 LIMITED · 4 July 2003 – 21 July 2003

COLLECTONE LIMITED · 21 July 2003 – 28 January 2008

Company overview

RED2BLACK COLLECTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 August 2018 having been incorporated on 4 July 2003. It has changed its name 2 times, most recently from COLLECTONE LIMITED on 21 July 2003. Its registered office is at International House, Kingsfield Court, Chester Business Park, Chester Cheshire, CH4 9RF. Its principal activity is activities of call centres (SIC 82200).

It is controlled by The Funding Corporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHALLINOR, David John (appointed 18 July 2003) and HUTTON, Gary Ernest (appointed 1 December 2011). MARTINEAU SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 18 July 2017. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 7 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HUTTON, Gary Ernest
Director
1 December 2011
MS
MARTINEAU SECRETARIES LIMITED
Corporate Secretary
1 August 2008
CD
CHALLINOR, David John
Director
18 July 2003
AM
ADAMS, Michael David
Director · Resigned
25 June 2008
ON
OGDEN, Neil Joseph
Director · Resigned
25 April 2008
BR
BROWNING, Robert John
Director · Resigned
25 February 2008
CN
CHERRY, Nicholas John
Director · Resigned
25 February 2008
TD
TITMUSS, David John
Director · Resigned
18 July 2003
BS
BUCKLEY, Stephen William
Director · Resigned
18 July 2003
RJ
ROWLEY, James Edward
Director · Resigned
18 July 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 July 2003
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
4 July 2003

Persons with significant control

PS
The Funding Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Change Sail Address Company With New Address
Address
5 August 2016 View
Legacy
Capital
4 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2015 View
Legacy
Insolvency
4 November 2015 View
Resolution
Resolution
4 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Move Registers To Registered Office Company
Address
1 August 2012 View
Change Sail Address Company With Old Address
Address
1 August 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Move Registers To Sail Company
Address
13 July 2011 View
Change Sail Address Company
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Resolution
Resolution
9 January 2010 View
Legacy
Mortgage
23 December 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Resolution
Resolution
17 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
19 February 2008 View
Certificate Change Of Name Company
Change Of Name
28 January 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Address
30 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Address
21 July 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Accounts
18 June 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Address
24 July 2003 View
Legacy
Accounts
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
21 July 2003 View
Incorporation Company
Incorporation
4 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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