CL DORMANT NO.8 LIMITED
Overview
| Company Name | CL DORMANT NO.8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02977688 |
| 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.8 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CL DORMANT NO.8 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.8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| M. WAY LINK LIMITED | Oct 11, 1994 | Oct 11, 1994 |
What are the latest accounts for CL DORMANT NO.8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CL DORMANT NO.8 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 Dec 20, 2012
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed M. way link LIMITED\certificate issued on 21/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Appointment of Plant Nominees Limited as a director on Nov 19, 2011 | 3 pages | AP02 | ||||||||||||||
Appointment of Alexandra Jane Laan as a director on Dec 08, 2011 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alexandra Jane Laan as a secretary on Nov 29, 2011 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alexandra Jane Laan as a secretary on Nov 29, 2011 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Griffiths as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Johnson as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Alexandra Jane Laan as a director on Nov 29, 2011 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Plant Nominees Limited 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 | ||||||||||||||
Termination of appointment of Colin Tyler as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Feb 16, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CL DORMANT NO.8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLANT NOMINEES LIMITED | Secretary | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex |
| 162555500001 | ||||||||||
| LAAN, Alexandra Jane | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | Corporate Secretary | 89963780002 | ||||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex |
| 162552780001 | ||||||||||
| PLANT NOMINEES LIMITED | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England |
| 165322280001 | ||||||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||||||
| CLAYPOLE, Eric | Secretary | 108 Worcester Road PO19 5EB Chichester West Sussex | Other | Company Secretary & Accountant | 28230970001 | |||||||||
| JULIAN, Hazel Ann | Secretary | 6 Yorke Way Hamble SO31 4LP Southampton Hampshire | British | Assistant Accountant | 48338380001 | |||||||||
| LAAN, Alexandra Jane | Secretary | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | British | 89963780002 | ||||||||||
| NEWBURY, Vivienne Carole | Secretary | 5 Butts Close Sholing SO19 1DE Southampton Hampshire | British | 54503510001 | ||||||||||
| WILLIAMSON, Sharon | Secretary | 49a Springfield Avenue SO45 2LN Holbury Southampton | British | Manager | 40830320003 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BLANDEN, Nicholas John | Director | 14 Buttermere Close Millbrook SO16 9GL Southampton Hampshire | England | British | Manager | 40932500001 | ||||||||
| BROOM, Keith | Director | Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside | British | Finance Director | 42112330008 | |||||||||
| CLAYPOLE, Eric | Director | 108 Worcester Road PO19 5EB Chichester West Sussex | Other | Company Secretary & Accountant | 28230970001 | |||||||||
| COOKE, Michael Andrew | Director | Somerley Middle Drive TN22 2HG Maresfield Park East Sussex | British | Company Director | 58733830001 | |||||||||
| CVETKOVIK, Petar | Director | Brookledge Lane SK10 4JU Adlington Highlands Cheshire | British | Company Director | 129068030001 | |||||||||
| GODMAN, Stuart | Director | Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire | Uk | British | Managing Director | 132540700001 | ||||||||
| GRIFFITHS, Paul | Director | Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England | England | British | Chartered Secretary | 11329830003 | ||||||||
| HAMON, Michael William Charles | Director | 49a Springfield Avenue Holbury SO45 2LN Southampton Hampshire | British | Managing Director | 40830050001 | |||||||||
| HAMON, Rodney Gary | Director | Simla Sholing Road SO19 2EE Southampton Hampshire | British | Manager | 40830100003 | |||||||||
| HAMON, Susan Mary Grace | Director | 49a Springfield Avenue Holbury SO45 2LN Southampton Hampshire | British | General Assistant | 40830040001 | |||||||||
| HARRISON, Michael Glyn | Director | Flat 1 70 Tottenham Road N1 4ER London | British | Executive | 110257110001 | |||||||||
| JOHNSON, Kenneth | Director | 29 Patch Croft Road Peel Hall Wythenshawe M22 5JR Manchester | United Kingdom | British | Accountant | 56853980003 | ||||||||
| TYLER, Colin James | Director | 7 Green Park HP16 0PZ Prestwood Buckinghamshire | England | British | Company Director | 53150030001 | ||||||||
| WILLIAMSON, Sharon | Director | 49a Springfield Avenue SO45 2LN Holbury Southampton | British | Manager | 40830320003 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CL DORMANT NO.8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Annexe to invoice discount agreement - fixed charge | Created On Apr 06, 2001 Delivered On Apr 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the invoice discount agreement | |
Short particulars The current and future book debt as stated in the annexe agreement to the invoice discount agreement signed on the 6 april 2001. | ||||
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