CSC INDEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCSC INDEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01281657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSC INDEX LIMITED?

    • (7499) /

    Where is CSC INDEX LIMITED located?

    Registered Office Address
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CSC INDEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUTLER COX PLCMay 18, 1989May 18, 1989
    BUTLER COX & PARTNERS LIMITEDDec 31, 1977Dec 31, 1977
    RENACREST LIMITEDOct 14, 1976Oct 14, 1976

    What are the latest accounts for CSC INDEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2011

    What are the latest filings for CSC INDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 01, 2011

    7 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 1,500,000
    SH01

    Accounts for a dormant company made up to Apr 02, 2010

    7 pagesAA

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Guy Martin Hains on May 31, 2010

    2 pagesCH01

    Secretary's details changed for Gareth Antony Wilson on May 31, 2010

    1 pagesCH03

    Appointment of Gareth Antony Wilson as a director

    3 pagesAP01

    Termination of appointment of Hugo Eales as a director

    2 pagesTM01

    Accounts for a dormant company made up to Apr 03, 2009

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 28, 2008

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 17, 2008

    legacy

    363(288)

    Accounts made up to Mar 30, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of CSC INDEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Gareth Antony
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Secretary
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    British128927700001
    HAINS, Guy Martin
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Director
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    United KingdomBritish68064200001
    WILSON, Gareth Antony
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hants
    Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hants
    EnglandBritish128927700001
    EDWARDS, David John
    22 Homewood Road
    AL1 4BQ St Albans
    Hertfordshire
    Secretary
    22 Homewood Road
    AL1 4BQ St Albans
    Hertfordshire
    British2296930001
    GODBEE, Valerie Edwina
    Trees Cottage
    Blackmore Road, Blackmore
    CM4 0QX Essex
    Secretary
    Trees Cottage
    Blackmore Road, Blackmore
    CM4 0QX Essex
    British77433620001
    GOLDSMITH, Collette Ann
    63 Gayford Road
    W12 9BY London
    Secretary
    63 Gayford Road
    W12 9BY London
    British55707120001
    GOODMAN, Martyn Charles
    5 Birch Vale
    KT11 2PX Cobham
    Surrey
    Secretary
    5 Birch Vale
    KT11 2PX Cobham
    Surrey
    British12874980001
    HICKS, Judith
    12 Bloomsbury Square
    WC1A 2LL London
    Secretary
    12 Bloomsbury Square
    WC1A 2LL London
    British33924740001
    PRATT, Ian Derek
    C/O 12 Bloomsbury Square
    WC1A 2LL London
    Secretary
    C/O 12 Bloomsbury Square
    WC1A 2LL London
    British45452420007
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    BELL, George Finlay
    15 Ashe House
    33 Clevedon Road
    TW1 2TT East Twickenham
    Middlesex
    Director
    15 Ashe House
    33 Clevedon Road
    TW1 2TT East Twickenham
    Middlesex
    British89528040001
    BRADY, Bryan
    Sunnyside Cottage
    Sunnyside
    GU51 4LF Fleet
    Hampshire
    Director
    Sunnyside Cottage
    Sunnyside
    GU51 4LF Fleet
    Hampshire
    British77962650001
    BRANCH, Nicholas Michael
    Wivelrod Farmhouse
    Wivelrod
    GU34 4AS Alton
    Hampshire
    Director
    Wivelrod Farmhouse
    Wivelrod
    GU34 4AS Alton
    Hampshire
    British35544290002
    CHAMPY, James Anthony
    330 Beacon Street
    FOREIGN Boston Ma 02116
    Massachusets
    Usa
    Director
    330 Beacon Street
    FOREIGN Boston Ma 02116
    Massachusets
    Usa
    American17541580001
    COOPER, John David Clement
    12 Bloomsbury Square
    WC1A 2LL London
    Director
    12 Bloomsbury Square
    WC1A 2LL London
    British60331520001
    CRESCENZI, Adam Dominic
    25 Montpelier Place
    SW7 1HW London
    Director
    25 Montpelier Place
    SW7 1HW London
    Us19954790001
    CROWLEY, Paul Joseph
    15 Old Weston Road
    Wayland Massachusetts 01778
    FOREIGN
    Usa
    Director
    15 Old Weston Road
    Wayland Massachusetts 01778
    FOREIGN
    Usa
    American20313440001
    DELANTY, Scott Mitchell
    4 Penates
    Little Common Road
    KT10 9UH Esher
    Surrey
    Director
    4 Penates
    Little Common Road
    KT10 9UH Esher
    Surrey
    American80467390001
    EALES, Hugo Martin
    16 Kiln Ride
    RG40 3PL Finchampstead
    Berkshire
    Director
    16 Kiln Ride
    RG40 3PL Finchampstead
    Berkshire
    United KingdomBritish124535570001
    FISK, Hayward Dan
    1527 Stone Canyon Road
    Bel Air
    California 90077
    Usa
    Director
    1527 Stone Canyon Road
    Bel Air
    California 90077
    Usa
    American28729780001
    FOURNY, Marc
    28a Rue De Fontaine Leveque
    1471 Loupoigne
    Belgium
    Director
    28a Rue De Fontaine Leveque
    1471 Loupoigne
    Belgium
    Belgian30465640001
    GOLDSMITH, Collette Ann
    63 Gayford Road
    W12 9BY London
    Director
    63 Gayford Road
    W12 9BY London
    British55707120001
    GOODMAN, Martyn Charles
    5 Birch Vale
    KT11 2PX Cobham
    Surrey
    Director
    5 Birch Vale
    KT11 2PX Cobham
    Surrey
    British12874980001
    GRAY, John Douglas
    1240 North Sheridan Road
    Lake Forest
    60045 Il
    Usa
    Director
    1240 North Sheridan Road
    Lake Forest
    60045 Il
    Usa
    American50827670001
    HICKSON, Ian Stephen
    8 Sylvester Way
    Church Crookham
    GU13 0TD Fleet
    Hampshire
    Director
    8 Sylvester Way
    Church Crookham
    GU13 0TD Fleet
    Hampshire
    France52337950001
    HONEYCUTT, Van Buren
    2845 Via Seqovia
    Palos Verdes Estate
    Los Angeles
    California
    Usa
    Director
    2845 Via Seqovia
    Palos Verdes Estate
    Los Angeles
    California
    Usa
    American45634730001
    HOOVER, William Ray
    1 Morgan Lane
    FOREIGN Rolling Hills
    California 90274
    Usa
    Director
    1 Morgan Lane
    FOREIGN Rolling Hills
    California 90274
    Usa
    Us12002130001
    LAPHEN, Michael William
    Little Lincoln House
    Camp End Road
    KT13 0NW Weybridge
    Surrey
    Director
    Little Lincoln House
    Camp End Road
    KT13 0NW Weybridge
    Surrey
    American71541680001
    LEVEL, Leon Jules
    1505 Via Castilla
    Palos Verdes
    California 90274
    Usa
    Director
    1505 Via Castilla
    Palos Verdes
    California 90274
    Usa
    American28729810001
    MACKINTOSH, Ronald William
    Redens
    Lodsworth
    GU28 9DR Petworth
    West Sussex
    Director
    Redens
    Lodsworth
    GU28 9DR Petworth
    West Sussex
    United KingdomBritish18607890002
    MEARS, Andrew Simon
    Glenbrook
    Madeira Road
    KT14 6DF West Byfleet
    Surrey
    Director
    Glenbrook
    Madeira Road
    KT14 6DF West Byfleet
    Surrey
    British86385930001
    RANKIN, John
    16 Coldharbour Close
    RG9 1QF Henley On Thames
    Oxfordshire
    Director
    16 Coldharbour Close
    RG9 1QF Henley On Thames
    Oxfordshire
    British38488870001
    ROBINSON, David
    545 Coconut Palm Road
    Vero Beach
    32963 Florida
    United States Of America
    Director
    545 Coconut Palm Road
    Vero Beach
    32963 Florida
    United States Of America
    American38488900001
    YEFFETH, Glenn Barry
    7 Trevor Square
    SW7 1DT London
    Director
    7 Trevor Square
    SW7 1DT London
    American57040780001

    Does CSC INDEX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 23, 1984
    Delivered On Aug 23, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any moneys now or hereafter standing to the credit of a desingated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof account no 7281434.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 23, 1984Registration of a charge
    • Aug 13, 1994Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Aug 10, 1984
    Delivered On Aug 15, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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
    • Lloyds Bank PLC
    Transactions
    • Aug 15, 1984Registration of a charge

    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.
    • license: CC0