CL DORMANT NO.9 LIMITED
Overview
| Company Name | CL DORMANT NO.9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02462327 |
| 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 CL DORMANT NO.9 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CL DORMANT NO.9 LIMITED located?
| Registered Office Address | 2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CL DORMANT NO.9 LIMITED?
| Company Name | From | Until |
|---|---|---|
| N. W. LINK LIMITED | Nov 03, 1995 | Nov 03, 1995 |
| THOMAS BUSINESS FORMS LIMITED | Mar 26, 1990 | Mar 26, 1990 |
| THOMAS COMPUTER SYSTEMS LIMITED | Jan 23, 1990 | Jan 23, 1990 |
What are the latest accounts for CL DORMANT NO.9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CL DORMANT NO.9 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 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 20, 2012
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Certificate of change of name Company name changed N. W. link LIMITED\certificate issued on 21/09/12 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Plant Nominees Limted as a secretary | 3 pages | AP04 | ||||||||||||||||||
Appointment of Grayston Central Services Limited as a director | 3 pages | AP02 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Colin Tyler as a director | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Riverbank, the Meadows Business Park, Blackwater Camberley Surrey GU17 9AB on Feb 17, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Paul Griffiths as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Godman as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Who are the officers of CL DORMANT NO.9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAAN, Alexandra Jane | Secretary | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | British | 89963780002 | ||||||||||
| PLANT NOMINEES LIMTED | Secretary | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex |
| 162555210001 | ||||||||||
| GRIFFITHS, Paul | Director | Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England | England | British | 11329830003 | |||||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex |
| 162553650001 | ||||||||||
| BLACKLEDGE, John Philip, Mister | Secretary | 342 Brindle Road Bamber Bridge PR5 6YN Preston Lancashire | British | 12101200001 | ||||||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||||||
| PARKER, Gary James | Secretary | 23 Lonsdale Close PR25 3BU Leyland Lancashire | British | 127022390001 | ||||||||||
| BLACKLEDGE, John Philip, Mister | Director | 342 Brindle Road Bamber Bridge PR5 6YN Preston Lancashire | British | 12101200001 | ||||||||||
| BROOM, Keith | Director | Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside | British | 42112330008 | ||||||||||
| COOKE, Michael Andrew | Director | Somerley Middle Drive TN22 2HG Maresfield Park East Sussex | British | 58733830001 | ||||||||||
| COULSON, Leslie | Director | 37 Hawkewood Road TW16 6HL Sunbury On Thames Middlesex | England | English | 46118050002 | |||||||||
| CVETKOVIK, Petar | Director | Brookledge Lane SK10 4JU Adlington Highlands Cheshire | British | 129068030001 | ||||||||||
| DALTON, Philip Anthony | Director | 117 Brookfield Lane Aughton L39 6SN Ormskirk | England | British | 116503900001 | |||||||||
| GODMAN, Stuart | Director | Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire | Uk | British | 132540700001 | |||||||||
| PARKER, Gary James | Director | 23 Lonsdale Close PR25 3BU Leyland Lancashire | United Kingdom | British | 127022390001 | |||||||||
| TYLER, Colin James | Director | 7 Green Park HP16 0PZ Prestwood Buckinghamshire | England | British | 53150030001 |
Does CL DORMANT NO.9 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 30, 2005 Delivered On Oct 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Cash deposit in the sum of £20,950. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 17, 2005 Delivered On Jan 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The cash deposit of £41,900. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Feb 16, 1998 Delivered On Feb 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 13, 1997 Delivered On Jan 21, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 22, 1996 Delivered On Feb 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents. | ||||
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