CLOSE BROTHERS HOLDINGS 1977 LIMITED
Overview
| Company Name | CLOSE BROTHERS HOLDINGS 1977 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01320469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSE BROTHERS HOLDINGS 1977 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLOSE BROTHERS HOLDINGS 1977 LIMITED located?
| Registered Office Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE BROTHERS HOLDINGS 1977 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSE BROTHERS HOLDINGS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| DERAGATE FINANCE LIMITED | Jul 07, 1977 | Jul 07, 1977 |
What are the latest accounts for CLOSE BROTHERS HOLDINGS 1977 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for CLOSE BROTHERS HOLDINGS 1977 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Jan 23, 2012
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Director's details changed for Elizabeth Ann Lee on Dec 12, 2011 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2009 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Termination of appointment of Robin Sellers as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Elizabeth Ann Lee as a director | 3 pages | AP01 | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Full accounts made up to Jul 31, 2008 | 14 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Certificate of change of name Company name changed close brothers holdings LIMITED\certificate issued on 29/04/08 | 2 pages | CERTNM | ||||||||||||||||||
Full accounts made up to Jul 31, 2007 | 12 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Who are the officers of CLOSE BROTHERS HOLDINGS 1977 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Elizabeth Anne | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 146774720001 | |||||
| CANSICK, Terence David | Secretary | 5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire | British | 25620620003 | ||||||
| SELLERS, Robin David | Secretary | Langdale House Longcroft Hempstead CB10 2PU Saffron Walden Essex | British | 42712940004 | ||||||
| WATSON, Simon Donald | Secretary | 4 Dumville Drive RH9 8NY Godstone Surrey | British | 48982500003 | ||||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | 2874070002 | |||||
| SELLERS, Robin David | Director | Boytons Acre CB11 4FS Saffron Walden 4 Essex | United Kingdom | British | 42712940010 | |||||
| STONE, Peter John | Director | 68 Ennerdale Road Kew Gardens TW9 2DL Richmond Surrey | United Kingdom | British | 1618850001 | |||||
| THORNTON, Jonathan George Trevelyan | Director | 79 Woodland Gardens N10 3UD London | United Kingdom | British | 46461860001 | |||||
| WINKWORTH, Peter Leslie | Director | Merton Place Alford Road GU8 4NP Dunsfold Surrey | British | 17843390001 |
Does CLOSE BROTHERS HOLDINGS 1977 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 23, 1981 Delivered On Oct 29, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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