CSS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	CSS INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01164075
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1974
Date of Cessation	Jan 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSS INTERNATIONAL HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CSS INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Suite 3b 38 Jermyn Street SW1Y 6DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CSS INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CSS HOLDINGS LIMITED	Jan 02, 1987	Jan 02, 1987
CSS PROMOTIONS LIMITED	Dec 31, 1979	Dec 31, 1979
CHAMPIONSHIP SPORTING SPECIALISTS LIMITED	Mar 22, 1974	Mar 22, 1974

What are the latest accounts for CSS INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CSS INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2012

Application to strike the company off the register

3 pages

DS01

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Sep 07, 2012

Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on Sep 07, 2012

1 pages

AD01

Sep 06, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2012	Statement of capital on Sep 06, 2012 Capital: GBP 100,000	SH01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Aug 26, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

3 pages

AR01

Aug 26, 2011

Registered office address changed from 1st Floor Mermaid House 2 Puddle Dock London EC4V 3DS on Aug 26, 2011

1 pages

AD01

Dec 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Aug 27, 2010

Termination of appointment of Mark Ireland as a secretary

1 pages

TM02

Jul 08, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

4 pages

AR01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jul 03, 2009

legacy

3 pages

363a

Jul 03, 2009

legacy

1 pages

353

Jul 03, 2009

legacy

1 pages

190

Nov 10, 2008

legacy

1 pages

288b

Nov 07, 2008

legacy

1 pages

287

Nov 07, 2008

legacy

1 pages

288a

Nov 04, 2008

legacy

1 pages

287

Nov 01, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 11, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of CSS INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAKOBI, Julian Alexander Robert Turners Wood Wildwood Road NW11 6TD London 1	Oct 01, 2008		Director	Turners Wood Wildwood Road NW11 6TD London 1	United Kingdom	British	1951-4	39925920001
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex		Feb 27, 2004	Secretary	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex		British		892150002
IRELAND, Mark Flat 1 12 Hillbury Road SW17 8JT London	Mar 15, 2006	Aug 27, 2010	Secretary	Flat 1 12 Hillbury Road SW17 8JT London		British		109355040001
ROSE, Kevin Granville 32 Hannell Road Fulham SW6 7RB London	Feb 27, 2004	Mar 15, 2006	Secretary	32 Hannell Road Fulham SW6 7RB London		British		98043400001
BRIDGWATER, Graham Moore Yew Tree Cottage 7 Jordans Mews, Popes Avenue TW2 5UA Strawberry Hill, Twickenham Middlesex		Dec 31, 1999	Director	Yew Tree Cottage 7 Jordans Mews, Popes Avenue TW2 5UA Strawberry Hill, Twickenham Middlesex		English	1938-8	9595680003
FRANCIS, John Leslie Lower Frankfield Sevenoaks Road TN15 0HB Seal Chart Sevenoaks	May 08, 1996	Nov 06, 2008	Director	Lower Frankfield Sevenoaks Road TN15 0HB Seal Chart Sevenoaks	United Kingdom	British	1961-4	9263170003
GILL, Barrie Sinclair Murray 59 Swan Court Chelsea Manor Street SW3 5RX London		Jan 22, 2003	Director	59 Swan Court Chelsea Manor Street SW3 5RX London		British	1934-10	8581470001
HERRICK, Stephen Perry 9 Glenrose Avenue Ravensden MK44 2SB Bedford Bedfordshire		Jul 08, 2000	Director	9 Glenrose Avenue Ravensden MK44 2SB Bedford Bedfordshire		British	1944-10	9595690001
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex		Feb 27, 2004	Director	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	England	British	1949-8	892150002
MARRIOTT, Andrew Robert 33 Leaside Avenue N10 3BT London		Apr 25, 2002	Director	33 Leaside Avenue N10 3BT London		British	1943-9	9595710001
MILLS, Michael John Marshall 9 Church Road KT4 7RD Worcester Park Surrey		Sep 28, 2000	Director	9 Church Road KT4 7RD Worcester Park Surrey	England	British	1936-8	11567600001
NEILL, Roger 8 Duke Humphrey Road Blackheath SE3 0TY London		Oct 18, 1991	Director	8 Duke Humphrey Road Blackheath SE3 0TY London		British	1944-6	10051540001
ROSE, Kevin Granville 32 Hannell Road Fulham SW6 7RB London	Feb 27, 2004	Mar 20, 2006	Director	32 Hannell Road Fulham SW6 7RB London		British	1966-12	98043400001
SMITH, Murray Livingstone Appartment 5c 1225 Park Avenue New York Ny 10128 FOREIGN Usa	Oct 24, 1991	Nov 02, 1998	Director	Appartment 5c 1225 Park Avenue New York Ny 10128 FOREIGN Usa		British	1937-11	19516440001
WALKER, Guy Christian 23-26 Hydes Place N1 2XE London	Nov 06, 1998	Apr 23, 1999	Director	23-26 Hydes Place N1 2XE London	England	British	1959-6	33625540002

View Detailed Information on Officers and People with Significant Control

Does CSS INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 26, 2001 Delivered On Nov 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 2001Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 10, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 130/140 maidstone road sidcup kent t/no SGL140135.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1999Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 10, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 12 great newport street london WC2H 7JA t/no LN87009.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1999Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 10, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1999Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal morgage	Created On Nov 08, 1991 Delivered On Nov 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 great newport street, london WC2 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Nov 14, 1991Registration of a charge (395) Feb 23, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1987 Delivered On Apr 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 130-140 maidstone road sidcup kent and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Apr 02, 1987Registration of a charge Dec 03, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 16, 1984 Delivered On Aug 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences.
	Persons Entitled Coutts & Company
	Transactions Aug 18, 1984Registration of a charge Dec 03, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Mar 30, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a lease dated 30-3-1984.
	Short particulars The sum of £18,000 (see M53 for full details).
	Persons Entitled Mepc Holborn Properties LTD
	Transactions Apr 05, 1984Registration of a charge May 14, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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