C.S.L. HOLDINGS LIMITED

Overview

Company Name	C.S.L. HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01555848
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1981
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of C.S.L. HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C.S.L. HOLDINGS LIMITED located?

Registered Office Address	Wyevale Garden Centres Syon Park London Road TW8 8JF Brentdford Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of C.S.L. HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUADSTEM LIMITED	Apr 13, 1981	Apr 13, 1981

What are the latest accounts for C.S.L. HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2015

What are the latest filings for C.S.L. HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

3 pages

DS01

Nov 01, 2016

Termination of appointment of Justin Matthew King as a director on Oct 31, 2016

1 pages

TM01

Sep 28, 2016

Accounts for a dormant company made up to Dec 27, 2015

8 pages

Sep 22, 2016

Second filing for the termination of Nils Olin Steinmeyer as a director

4 pages

RP04TM01

Sep 22, 2016

Second filing for the termination of Kevin Michael Bradshaw as a director

4 pages

RP04TM01

Aug 30, 2016

Appointment of Mr Justin Matthew King as a director on Aug 18, 2016

2 pages

AP01

Aug 26, 2016

Termination of appointment of Stephen Thomas Murphy as a director on Aug 18, 2016

1 pages

TM01

Aug 16, 2016

Director's details changed for Mr Anthony Gerald Jones on Jul 22, 2016

2 pages

CH01

Jun 01, 2016

Annual return made up to May 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 1	SH01

May 31, 2016

Appointment of Mr Roger Mclaughlan as a director on Mar 10, 2016

2 pages

AP01

May 31, 2016

Termination of appointment of Nils Olin Steinmeyer as a director on Apr 06, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 22, 2016	Clarification A second filed TM01 was registered on 22/09/2016

May 31, 2016

Termination of appointment of Kevin Michael Bradshaw as a director on Mar 10, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 22, 2016	Clarification A second filed TM01 was registered on 22/09/2016

May 31, 2016

Appointment of Mr Stephen Thomas Murphy as a director on Apr 06, 2016

2 pages

AP01

May 31, 2016

Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016

2 pages

AP01

Feb 24, 2016

Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentdford Middlesex TW8 8JF on Feb 24, 2016

1 pages

AD01

Sep 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

8 pages

Jun 10, 2015

Annual return made up to May 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 1	SH01

Jun 10, 2015

Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on Jun 10, 2015

1 pages

AD01

Sep 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

8 pages

Jun 06, 2014

Annual return made up to May 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 1	SH01

Sep 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Jun 05, 2013

Annual return made up to May 28, 2013 with full list of shareholders

3 pages

AR01

Dec 04, 2012

Appointment of Mr Kevin Michael Bradshaw as a director

2 pages

AP01

View All Filings

Who are the officers of C.S.L. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Anthony Gerald Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	Apr 06, 2016		Director	Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	England	British	1973-8	212265950001
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	Mar 10, 2016		Director	Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	England	British	1963-9	206428840001
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	Feb 06, 2006	May 23, 2007	Secretary	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		British		37403500001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Apr 23, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		76162020001
ROGERS, May Elizabeth 7 Croft Lane SG6 1AS Letchworth Hertfordshire		Feb 17, 1995	Secretary	7 Croft Lane SG6 1AS Letchworth Hertfordshire		British		28069990001
WHITTAKER, Janet Mary 32 Whitney Drive SG1 4BH Stevenage Hertfordshire	Feb 17, 1995	Feb 06, 2006	Secretary	32 Whitney Drive SG1 4BH Stevenage Hertfordshire		British		28070010001
BRADSHAW, Kevin Michael Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	Nov 19, 2012	Mar 09, 2016	Director	Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	England	British	1969-2	124019940001
BRIGDEN, Peter 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	Oct 24, 2007	Mar 20, 2009	Director	16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	United Kingdom	British	1969-12	195802400001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Apr 23, 2007	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	606430001
JENKINSON, Antonia Scarlett Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 19, 2012	Director	Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	United Kingdom	British	1969-7	72128340003
KING, Justin Matthew Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	Aug 18, 2016	Oct 31, 2016	Director	Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	United Kingdom	British	1961-5	213157990001
KING, Wendy 9 Fielden Abbeydale GL4 5EW Gloucester Gloucestershire	Feb 06, 2006	Apr 23, 2007	Director	9 Fielden Abbeydale GL4 5EW Gloucester Gloucestershire	England	British	1957-10	89910600001
KITCHING, Jonathan Andrew Beech House Harp Hill GL52 6PR Cheltenham	Feb 06, 2006	Sep 30, 2007	Director	Beech House Harp Hill GL52 6PR Cheltenham	England	British	1952-11	68271660002
KOZLOWSKI, Richard Leon 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	Apr 24, 2009	Sep 30, 2010	Director	34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	England	British	1963-5	124967710001
LIVINGSTON, William Andrew 3 Barnes Close St Cross SO23 9QX Winchester Hampshire	Apr 23, 2007	Feb 12, 2008	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	England	British	1967-6	111439220001
MARSHALL, Nicholas Charles Gilmour Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	Feb 24, 2009	Oct 22, 2012	Director	Syon Park, TW8 8JF Brentford The Garden Centre Group Middlesex England	Wales	British	1950-1	1470180001
MURPHY, Stephen Thomas Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	Apr 06, 2016	Aug 18, 2016	Director	Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	United Kingdom	British	1956-8	207509410001
PIERPOINT, David Julian 33 West Street RH7 6QP Dormsland Rockvale Surrey	Feb 12, 2009	May 11, 2010	Director	33 West Street RH7 6QP Dormsland Rockvale Surrey	England	British	1968-4	138653690001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Apr 23, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	76162020001
ROGERS, May Elizabeth 7 Croft Lane SG6 1AS Letchworth Hertfordshire		Feb 17, 1995	Director	7 Croft Lane SG6 1AS Letchworth Hertfordshire		British	1941-6	28069990001
STEINMEYER, Nils Olin Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	Oct 19, 2012	Apr 01, 2016	Director	Syon Park London Road TW8 8JF Brentdford Wyevale Garden Centres Middlesex England	United Kingdom	German	1970-9	126422100002
STEVENSON, Barry John Cherry Trees Cane End RG4 9HG Reading Berkshire	Apr 23, 2007	Jan 09, 2008	Director	Cherry Trees Cane End RG4 9HG Reading Berkshire	England	British	1959-12	102595670001
WHITTAKER, Barrington 32 Whitney Drive SG1 4BH Stevenage Hertfordshire		Feb 06, 2006	Director	32 Whitney Drive SG1 4BH Stevenage Hertfordshire		British	1938-6	28070000001
WHITTAKER, Janet Mary 32 Whitney Drive SG1 4BH Stevenage Hertfordshire		Feb 06, 2006	Director	32 Whitney Drive SG1 4BH Stevenage Hertfordshire	United Kingdom	British	1935-7	28070010001

View Detailed Information on Officers and People with Significant Control

Does C.S.L. HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 24, 2009 Delivered On Mar 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its mortgaged property,investments,plant and machinery,credit balances see image for full details.
	Persons Entitled Bank of Scotland PLC (The “Security Agent”)
	Transactions Mar 04, 2009Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture	Created On Dec 12, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Dec 21, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture	Created On Mar 29, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties
	Transactions Apr 17, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture	Created On Mar 29, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please. 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. See the mortgage charge document for full details.
	Persons Entitled West Coast Capital (Hortis) Limited
	Transactions Apr 17, 2007Registration of a charge (395) Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 1989 Delivered On Jul 15, 1989	Satisfied	Amount secured Sterling pounds 269,015 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barrington & Janet Whittaker & Merchant Investors (Trustee Services) Limitedlf Administered Pension Schemeas Trustees of Csl Business Systems LTD Small SE
	Transactions Jul 15, 1989Registration of a charge Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 10, 1989 Delivered On May 16, 1989	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 16, 1989Registration of a charge Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1989 Delivered On May 19, 1989	Satisfied	Amount secured Sterling pounds 269,015 and all other monies due or to become due from the company to the chargee
	Short particulars All of the company'S. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barrington Whittaker, Janet Whittaker & Merchant Investors (Trustees) Limited.
	Transactions May 19, 1989Registration of a charge Feb 14, 2006Statement 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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