COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD

COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCOMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127252
    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 COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD?

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

    Where is COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD located?

    Registered Office Address
    Communisis House
    Manston Lane
    LS15 8AH Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD?

    Previous Company Names
    Company NameFromUntil
    CENTURION DESIGN FORUM LIMITEDJul 17, 1991Jul 17, 1991
    CENTURION CITY PRINT LIMITEDAug 05, 1987Aug 05, 1987
    PHASESTEADY LIMITEDMay 01, 1987May 01, 1987

    What are the latest accounts for COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD?

    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

    1 pagesDS01

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Appointment of Mr Steven Clive Rawlins as a secretary on Feb 28, 2019

    2 pagesAP03

    Termination of appointment of Sarah Louise Caddy as a secretary on Feb 28, 2019

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    SH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Miss Sarah Louise Caddy on Aug 15, 2014

    1 pagesCH03

    Director's details changed for Mr Jonathan Rowlatt Huber Riddle on Aug 15, 2014

    2 pagesCH01

    Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on Aug 15, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Secretary's details changed for Miss Sarah Louise Morton on Sep 20, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINS, Steven Clive
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    England
    Secretary
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    England
    256209270001
    RIDDLE, Jonathan Rowlatt Huber
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Director
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    EnglandBritish53609030001
    ATTLEY, David John
    11 Dunstable Road
    AL3 7BE Redbourn
    Hertfordshire
    Secretary
    11 Dunstable Road
    AL3 7BE Redbourn
    Hertfordshire
    Bristish13578780002
    CADDY, Sarah Louise
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    Secretary
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    United Kingdom
    146646770002
    GOLDMAN, Clive
    Beechwood House 36 Tretawn Gardens
    NW7 4NR London
    Secretary
    Beechwood House 36 Tretawn Gardens
    NW7 4NR London
    British49258470001
    KLOKKOS, George
    46 Carlyon Avenue
    HA2 8SY South Harrow
    Middlesex
    Ha2 8sy
    Secretary
    46 Carlyon Avenue
    HA2 8SY South Harrow
    Middlesex
    Ha2 8sy
    British37064130001
    PINKERTON, Stephen Mark
    Flat 1 19 Parkwood Road
    Wimbledon
    SW19 7AQ London
    Secretary
    Flat 1 19 Parkwood Road
    Wimbledon
    SW19 7AQ London
    British45391070002
    STRIVENS, Martin Roy
    Red Lion Cottage
    HP3 0LF Bovingdon Green
    Hertfordshsire
    Secretary
    Red Lion Cottage
    HP3 0LF Bovingdon Green
    Hertfordshsire
    British12256940005
    YOUNG, Martin Keay
    3 Penny Pot Gardens
    HG3 2GB Harrogate
    North Yorkshire
    Secretary
    3 Penny Pot Gardens
    HG3 2GB Harrogate
    North Yorkshire
    British41926620002
    ATTLEY, David John
    11 Dunstable Road
    AL3 7BE Redbourn
    Hertfordshire
    Director
    11 Dunstable Road
    AL3 7BE Redbourn
    Hertfordshire
    United KingdomBristish13578780002
    CLARKE, Simon
    25 Thornton Hill
    Flat 3
    SW19 4HU London
    Director
    25 Thornton Hill
    Flat 3
    SW19 4HU London
    British37591220001
    CODSI, Tewfick Elias
    34 Park Road
    Chiswick
    W4 3HH London
    Director
    34 Park Road
    Chiswick
    W4 3HH London
    British8504410002
    EVANS, David Charles, Lord Evans Of Watford
    Copthall The Street
    Chipperfield
    WD4 9BH Kings Langley
    Hertfordshire
    Director
    Copthall The Street
    Chipperfield
    WD4 9BH Kings Langley
    Hertfordshire
    EnglandBritish12256950004
    GOLDMAN, Clive
    Beechwood House 36 Tretawn Gardens
    NW7 4NR London
    Director
    Beechwood House 36 Tretawn Gardens
    NW7 4NR London
    British49258470001
    KLOKKOS, George
    46 Carlyon Avenue
    HA2 8SY South Harrow
    Middlesex
    Ha2 8sy
    Director
    46 Carlyon Avenue
    HA2 8SY South Harrow
    Middlesex
    Ha2 8sy
    British37064130001
    MARTIN, Alfred John
    266 Capworth Street
    E10 7BG London
    Director
    266 Capworth Street
    E10 7BG London
    British110836860001
    MORAN, Denise
    Beech House High Street
    Billingley
    S72 0HY Barnsley
    South Yorkshire
    Director
    Beech House High Street
    Billingley
    S72 0HY Barnsley
    South Yorkshire
    British99531800001
    PINKERTON, Stephen Mark
    Flat 1 19 Parkwood Road
    Wimbledon
    SW19 7AQ London
    Director
    Flat 1 19 Parkwood Road
    Wimbledon
    SW19 7AQ London
    British45391070002
    RAJPOOT, Muzaffer
    43 Heston Road
    Heston
    TW5 0QH Hounslow
    Middlesex
    Director
    43 Heston Road
    Heston
    TW5 0QH Hounslow
    Middlesex
    United KingdomBritish44325450001
    SMITH, Caroline Margaret
    The White House
    The Common Chipperfield
    WD4 9BS Kings Langley
    Hertfordshire
    Director
    The White House
    The Common Chipperfield
    WD4 9BS Kings Langley
    Hertfordshire
    British46321750002
    TATE, Simon Anthony
    Hill Farm House Hill Farm Lane
    HP8 4NT Chalfont St Giles
    Buckinghamshire
    Director
    Hill Farm House Hill Farm Lane
    HP8 4NT Chalfont St Giles
    Buckinghamshire
    United KingdomBritish45390250002
    WEBSTER, John William
    80 Green Lane
    HP3 0LA Bovingdon
    Hertfordshire
    Director
    80 Green Lane
    HP3 0LA Bovingdon
    Hertfordshire
    British50396490001
    YOUNG, Martin Keay
    3 Penny Pot Gardens
    HG3 2GB Harrogate
    North Yorkshire
    Director
    3 Penny Pot Gardens
    HG3 2GB Harrogate
    North Yorkshire
    EnglandBritish41926620002

    Who are the persons with significant control of COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Communisis Uk Limited
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    Apr 06, 2016
    Manston Lane
    LS15 8AH Leeds
    Communisis House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 05, 1994
    Delivered On Jul 15, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Please see doc for further details.. A specific equitable charge over all freehold and leasehold 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 benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC,
    Transactions
    • Jul 15, 1994Registration of a charge (395)
    • Nov 16, 1996Statement of satisfaction of a charge in full or part (403a)

    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