CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED

CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03186901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED?

    • (6523) /

    Where is CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 12, 2011

    5 pages4.68

    Insolvency filing

    INSOLVENCY:resignation of liquidator
    1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Feb 12, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    6 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 12, 2010

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Jul 31, 2008

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Who are the officers of CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Julian Francis
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    Director
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    EnglandBritish51769420002
    KILLINGBECK, Richard William
    Hart's Farm Hart's Lane
    Colemans Hatch
    TN7 4ET Hartfield
    East Sussex
    Director
    Hart's Farm Hart's Lane
    Colemans Hatch
    TN7 4ET Hartfield
    East Sussex
    United KingdomBritish29122900004
    LAI, Kawai
    Great Cambridge Road
    Cheshunt
    EN8 0NF Waltham Cross
    274
    Hertfordshire
    Director
    Great Cambridge Road
    Cheshunt
    EN8 0NF Waltham Cross
    274
    Hertfordshire
    United KingdomBritish136184790001
    DALY, Julian Francis
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    Secretary
    50 West Common
    AL5 2JW Harpenden
    Hertfordshire
    British51769420002
    DAVIS, William Edward
    Beechcroft
    Wield Road
    GU34 5NH Medstead Alton
    Hampshire
    Secretary
    Beechcroft
    Wield Road
    GU34 5NH Medstead Alton
    Hampshire
    British4522990001
    DOUGLAS, Robin Michael
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    Secretary
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    British72555510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOLCHOVER, Richard Louis
    53 Exeter Road
    NW2 4SE London
    Director
    53 Exeter Road
    NW2 4SE London
    EnglandBritish28504130003
    DOUGLAS, Robin Michael
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    Director
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    EnglandBritish72555510001
    DOUGLAS, Robin Michael
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    Director
    2 Home Farm
    Newton Longville
    MK17 0BB Milton Keynes
    EnglandBritish72555510001
    GORDON, Marc
    24 Mackeson Road
    NW3 2LT London
    Director
    24 Mackeson Road
    NW3 2LT London
    United KingdomBritish38922180001
    HODGES, Stephen Richard
    Bream House
    Willoughby Road
    TW1 2QG Twickenham
    Middlesex
    Director
    Bream House
    Willoughby Road
    TW1 2QG Twickenham
    Middlesex
    EnglandBritish22790680002
    HODGES, Stephen Richard
    Bream House
    Willoughby Road
    TW1 2QG Twickenham
    Middlesex
    Director
    Bream House
    Willoughby Road
    TW1 2QG Twickenham
    Middlesex
    EnglandBritish22790680002
    KEELER, Robert Michael
    36 Selcroft Road
    CR8 1AD Purley
    Surrey
    Director
    36 Selcroft Road
    CR8 1AD Purley
    Surrey
    United KingdomBritish2191420002
    KENT, Roderick David
    Mount Prosperous
    RG17 0RP Hungerford
    Berkshire
    Director
    Mount Prosperous
    RG17 0RP Hungerford
    Berkshire
    EnglandBritish2874070002
    KEOGH, Colin Denis
    The Manor Farm
    North Oakley
    RG26 5TT Tadley
    Hampshire
    Director
    The Manor Farm
    North Oakley
    RG26 5TT Tadley
    Hampshire
    United KingdomBritish2363050003
    KITSON, Roland Arthur John
    Lower Howorth Fold Farm Howorth Road
    BB11 2RE Burnley
    Lancashire
    Director
    Lower Howorth Fold Farm Howorth Road
    BB11 2RE Burnley
    Lancashire
    British43776340002
    MOORE, Matthew Charles
    55 Crouch Hall Road
    N8 8HH London
    Director
    55 Crouch Hall Road
    N8 8HH London
    United KingdomBritish114515110001
    PERRIN, Roger William Nasmith
    7 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    Director
    7 Southwood Avenue
    KT2 7HD Kingston Upon Thames
    Surrey
    British8369390001
    SIEFF, Jonathan Saul
    6 Eversley Park
    Camp Road Wimbledon Common
    SW19 4UU London
    Director
    6 Eversley Park
    Camp Road Wimbledon Common
    SW19 4UU London
    British90078460003
    THORNTON, Jonathan George Trevelyan
    79 Woodland Gardens
    N10 3UD London
    Director
    79 Woodland Gardens
    N10 3UD London
    United KingdomBritish46461860001
    TSUI, Godwin Yiu Wai
    144 Campden Hill Road
    W8 7AS London
    Director
    144 Campden Hill Road
    W8 7AS London
    British86541030003
    WARNER, Rufus Andrew Douglas
    Cotchet Farm House
    Blackdown
    GU27 3BS Haslemere
    Surrey
    Director
    Cotchet Farm House
    Blackdown
    GU27 3BS Haslemere
    Surrey
    United KingdomBritish57560750002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2009Commencement of winding up
    Feb 29, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Gareth Rutt Morris
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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