DORMANT COMPANY 2334026 LIMITED

Overview

Company Name	DORMANT COMPANY 2334026 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02334026
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1989
Date of Cessation	Sep 25, 2012

Summary

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

What is the purpose of DORMANT COMPANY 2334026 LIMITED?

(7415) /

Where is DORMANT COMPANY 2334026 LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DORMANT COMPANY 2334026 LIMITED?

Previous Company Names
Company Name	From	Until
LIBERATA HOLDINGS LIMITED	Nov 27, 2002	Nov 27, 2002
CSL GROUP HOLDINGS (NO.1) LIMITED	Aug 24, 2000	Aug 24, 2000
CSL GROUP HOLDINGS LIMITED	Jul 11, 1989	Jul 11, 1989
CSL GROUP LIMITED	May 03, 1989	May 03, 1989
PRECIS (677) LIMITED	Jan 11, 1989	Jan 11, 1989

What are the latest accounts for DORMANT COMPANY 2334026 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for DORMANT COMPANY 2334026 LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 13, 2011

Register inspection address has been changed

2 pages

AD02

Oct 12, 2011

Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on Oct 12, 2011

2 pages

AD01

Oct 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2011

Declaration of solvency

3 pages

4.70

Oct 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Sep 30, 2011

Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on Sep 30, 2011

1 pages

AD01

Sep 29, 2011

Termination of appointment of Martin John Trainer as a secretary on Sep 29, 2011

1 pages

TM02

Sep 29, 2011

Termination of appointment of Martin John Trainer as a director on Sep 29, 2011

1 pages

TM01

Sep 29, 2011

Termination of appointment of Dermot James Joyce as a director on Sep 29, 2011

1 pages

TM01

Sep 26, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 26, 2011	RES15

Jun 28, 2011

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2011	Statement of capital on Jun 28, 2011 Capital: GBP 11,537,104.6	SH01

Feb 28, 2011

Registered office address changed from No 1 London Bridge London SE1 9AJ on Feb 28, 2011

1 pages

AD01

Jan 11, 2011

Termination of appointment of Florian Wendelstadt as a director

2 pages

TM01

Jan 06, 2011

legacy

3 pages

MG02

Dec 31, 2010

legacy

13 pages

MG01

Jul 21, 2010

Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

3 pages

AA01

Jun 03, 2010

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

5 pages

AR01

Jan 30, 2010

Appointment of Martin John Trainer as a secretary

3 pages

AP03

Jan 30, 2010

Appointment of Martin John Trainer as a director

3 pages

AP01

Jan 20, 2010

Director's details changed for Florian Wendelstadt on Jan 20, 2010

2 pages

CH01

Jan 20, 2010

Director's details changed for Dermot James Joyce on Jan 20, 2010

2 pages

CH01

Jan 20, 2010

Termination of appointment of Richard Webster as a secretary

1 pages

TM02

Jan 20, 2010

Termination of appointment of Richard Webster as a director

1 pages

TM01

View All Filings

Who are the officers of DORMANT COMPANY 2334026 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire	Sep 28, 2001	Jul 11, 2002	Secretary	Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire		British		42217850001
BATEY, Richard Mark 12 Old Malt Way Horsell GU21 4QD Woking Surrey	Jul 11, 2002	Feb 27, 2004	Secretary	12 Old Malt Way Horsell GU21 4QD Woking Surrey		British		97501150001
CAINES, Brian William 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire	Nov 11, 1993	May 24, 2001	Secretary	9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire		British		15360110001
CAMPBELL, Charles Trevor 4 Roman Close W3 8HE London		Nov 11, 1993	Secretary	4 Roman Close W3 8HE London		British		66894320001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	May 24, 2001	Sep 28, 2001	Secretary	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey		British		99258640001
RICHARDSON, John David High Street Burnham SL1 7JD Slough 27 Berks	Feb 27, 2004	Dec 09, 2005	Secretary	High Street Burnham SL1 7JD Slough 27 Berks		British		128558470001
TRAINER, Martin John 125 Wood Street EC2V 7AN London 4th Floor United Kingdom	Jan 04, 2010	Sep 29, 2011	Secretary	125 Wood Street EC2V 7AN London 4th Floor United Kingdom		British		148576010001
UNSWORTH, John Warburton 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire	Dec 09, 2005	Jun 26, 2007	Secretary	17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire		British		99164650001
WEBSTER, Richard Philip James Stephen Place Clapham SW4 0EH London 4	Sep 11, 2007	Dec 31, 2009	Secretary	Stephen Place Clapham SW4 0EH London 4		British		176633400001
BUTLER, Thomas Michael Boncara 35 Templewood Avenue NW3 7UY London	Apr 30, 2004	Sep 19, 2005	Director	Boncara 35 Templewood Avenue NW3 7UY London		British	1952-4	97863880001
CARTMELL, Gordon 24 North Fourteenth Street Central Milton Keynes MK9 3NP Milton Keynes Buckinghamshire	Nov 11, 1993	Oct 06, 1995	Director	24 North Fourteenth Street Central Milton Keynes MK9 3NP Milton Keynes Buckinghamshire		British	1941-12	19997450001
COLLINS, Timothy John Gartmoor Gardens SW19 6NX London 11	Oct 03, 2008	Oct 24, 2008	Director	Gartmoor Gardens SW19 6NX London 11	United Kingdom	British	1963-1	133966780001
CONNOLLY, John Patrick 22 Wilton Place SW1X 8RL London	May 31, 2000	Mar 10, 2003	Director	22 Wilton Place SW1X 8RL London		British	1950-8	15360120001
CONNOLLY, John Patrick 22 Wilton Place SW1X 8RL London	May 28, 1996	Nov 27, 1998	Director	22 Wilton Place SW1X 8RL London		British	1950-8	15360120001
ELLIOTT, Leslie Heath Ridge Sandy Down Boldre SO41 8PL Lymington Hampshire		Apr 07, 1993	Director	Heath Ridge Sandy Down Boldre SO41 8PL Lymington Hampshire		British	1928-7	10598340001
EVERETT, John Ellis 6 Queens Road Ealing W5 2SA London	Jul 06, 1998	Jun 26, 2001	Director	6 Queens Road Ealing W5 2SA London		British	1947-4	44035780001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Sep 19, 2005	Sep 26, 2008	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	151744580001
GREATOREX, Anthony Nicholas Lamorna Scott Close SL2 3HT Farnham Common Buckinghamshire	Jun 26, 2003	Sep 06, 2005	Director	Lamorna Scott Close SL2 3HT Farnham Common Buckinghamshire	United Kingdom	British	1968-8	90617270001
HARTY, Bernard Peter 15 Bishops Avenue HA6 3DQ Northwood Middlesex		Nov 11, 1993	Director	15 Bishops Avenue HA6 3DQ Northwood Middlesex		British	1943-5	36907310001
JOYCE, Dermot James 125 Wood Street EC2V 7AN London 4th Floor United Kingdom	Sep 14, 2009	Sep 29, 2011	Director	125 Wood Street EC2V 7AN London 4th Floor United Kingdom	England	Irish	1965-9	141006160001
KERR, Michael Dalton High Dering Little London Road Horam TN21 0BD Heathfield East Sussex	Nov 24, 1998	Jun 26, 2001	Director	High Dering Little London Road Horam TN21 0BD Heathfield East Sussex		British	1951-7	32404390002
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Sep 28, 2001	Jun 27, 2003	Director	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	England	British	1963-2	99258640001
MUSGRAVE, Christopher Francis 24 Cloth Fair EC1A 7JQ London	Nov 11, 1993	May 31, 2000	Director	24 Cloth Fair EC1A 7JQ London	United Kingdom	British	1940-1	58833680001
POMEROY, Brian Walter, Sir 7 Ferncroft Avenue NW3 7PG London	May 28, 1996	Jan 06, 1998	Director	7 Ferncroft Avenue NW3 7PG London	England	British	1944-6	46089320001
REECE, Brian Manor Road Penn HP10 8HY High Wycombe Fox Gloves Buckinghamshire United Kingdom	May 28, 1996	Aug 07, 2001	Director	Manor Road Penn HP10 8HY High Wycombe Fox Gloves Buckinghamshire United Kingdom	United Kingdom	British	1945-12	133339890001
RICHES, Brian George 90 Higher Drive SM7 1PQ Banstead Surrey	Apr 24, 1992	Nov 11, 1993	Director	90 Higher Drive SM7 1PQ Banstead Surrey	England	British	1948-5	27018360001
ROQUES, David John Seymour High Down Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire	May 28, 1996	Nov 27, 1998	Director	High Down Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire		British	1938-10	22471560001
SELLERS, Philip Edward Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		Nov 11, 1993	Director	Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	United Kingdom	British	1937-3	10598350001
SHAWYER, Peter Michael 73 Park Lane EN10 7PG Broxbourne Hertfordshire	Nov 27, 1998	Oct 29, 2002	Director	73 Park Lane EN10 7PG Broxbourne Hertfordshire	England	British	1950-9	54387490001
SIMPSON, Keppel Moore Galloway House High Street HP7 0ED Amersham Buckinghamshire		Nov 11, 1993	Director	Galloway House High Street HP7 0ED Amersham Buckinghamshire		British	1933-8	10598330001
STONE, Glenn Colin 15 Castle Avenue CT10 1EG Broadstairs Kent		Apr 15, 1995	Director	15 Castle Avenue CT10 1EG Broadstairs Kent		British	1949-8	72441470001
TERRY, Jane Rachel Broombank Upper Harleston NN7 4EL Northampton Northamptonshire		Apr 15, 1995	Director	Broombank Upper Harleston NN7 4EL Northampton Northamptonshire		British	1947-6	42898840001
TIMMS, Glenn Gordon Laurel House Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire	Apr 20, 2000	Apr 30, 2004	Director	Laurel House Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire		British	1961-6	54133140002
TRAINER, Martin John 125 Wood Street EC2V 7AN London 4th Floor United Kingdom	Jan 04, 2010	Sep 29, 2011	Director	125 Wood Street EC2V 7AN London 4th Floor United Kingdom	England	British	1962-10	124180840001
TURPIN, Richard Hall Ascott Lodge Lower Ascott Wing LU7 0PU Leighton Buzzard Bedfordshire		May 24, 2001	Director	Ascott Lodge Lower Ascott Wing LU7 0PU Leighton Buzzard Bedfordshire		British	1945-6	45311900001

View Detailed Information on Officers and People with Significant Control

Does DORMANT COMPANY 2334026 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 23, 2010 Delivered On Dec 31, 2010	Outstanding	Amount secured All monies due or to become due from the charging parties to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Endless LLP (The Security Trustee)
	Transactions Dec 31, 2010Registration of a charge (MG01)
Debenture	Created On Nov 27, 2008 Delivered On Dec 04, 2008	Satisfied	Amount secured All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Gap-W International Llc as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Dec 04, 2008Registration of a charge (395) Jan 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 02, 1989 Delivered On Jun 23, 1989	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 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 Jun 23, 1989Registration of a charge Aug 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DORMANT COMPANY 2334026 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Commencement of winding up
Sep 25, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 29, 2011

View Detailed Information on Insolvency Cases

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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