C-STREAM LTD

Overview

Company Name	C-STREAM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03187571
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1996
Date of Cessation	Dec 27, 2017

Summary

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

What is the purpose of C-STREAM LTD?

Other publishing activities (58190) / Information and communication

Where is C-STREAM LTD located?

Registered Office Address	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds
Undeliverable Registered Office Address	No

What were the previous names of C-STREAM LTD?

Previous Company Names
Company Name	From	Until
COLUMBIA ASSOCIATES LIMITED	Apr 18, 1996	Apr 18, 1996

What are the latest accounts for C-STREAM LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for C-STREAM LTD?

Filings

Date

Description

Document

Type

Dec 27, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2017

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 08, 2017

Liquidators' statement of receipts and payments to Oct 30, 2016

14 pages

4.68

Jan 05, 2016

Liquidators' statement of receipts and payments to Oct 30, 2015

15 pages

4.68

Nov 27, 2014

Declaration of solvency

3 pages

4.70

Nov 19, 2014

Registered office address changed from 5 New Street Square London EC4A 3TW to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Nov 19, 2014

2 pages

AD01

Nov 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2014	LRESSP

May 22, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 6	SH01

Feb 05, 2014

Accounts for a small company made up to Jun 30, 2013

7 pages

Apr 26, 2013

Annual return made up to Apr 18, 2013 with full list of shareholders

5 pages

AR01

Mar 18, 2013

Miscellaneous

Section 519

1 pages

MISC

Mar 18, 2013

Auditor's resignation

1 pages

AUD

Mar 05, 2013

Full accounts made up to Jun 30, 2012

15 pages

Jul 31, 2012

Termination of appointment of Thomas Derry as a director

1 pages

TM01

Jul 12, 2012

Appointment of Joesph Desalvio as a director

2 pages

AP01

May 16, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

5 pages

AR01

May 16, 2012

Termination of appointment of Michael Hewitt as a director

1 pages

TM01

Feb 15, 2012

Full accounts made up to Jun 30, 2011

16 pages

Jul 11, 2011

Appointment of Michael Geoffrey Hewitt as a director

2 pages

AP01

May 27, 2011

Annual return made up to Apr 18, 2011 with full list of shareholders

5 pages

AR01

Mar 15, 2011

Full accounts made up to Jun 30, 2010

14 pages

Jun 02, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

5 pages

AR01

Jun 01, 2010

Director's details changed for Thomas Derry on Apr 17, 2010

2 pages

CH01

Jun 01, 2010

Director's details changed for James Kaitz on Apr 17, 2010

2 pages

CH01

View All Filings

Who are the officers of C-STREAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	May 01, 2007		Secretary	New Street Square EC4A 3TW London 5				84071220002
DESALVIO, Joesph East-West Highway Suite 750 Bethesda 4520 Md 20814 Usa	Jun 14, 2012		Director	East-West Highway Suite 750 Bethesda 4520 Md 20814 Usa	United States	American	1962-11	170588690001
KAITZ, James East-West Highway Suite 750 Bethesda 4520 Md 20814 Usa	May 01, 2007		Director	East-West Highway Suite 750 Bethesda 4520 Md 20814 Usa		American	1955-5	121634230001
BOYD, Iain Patrick Wentworth 54 Trent Road SW2 5BL London	Apr 16, 2000	Jul 04, 2000	Secretary	54 Trent Road SW2 5BL London		British		38150810001
HOYER MILLAR, Luke Edward 12 Slaidburn Street SW10 0JP London	Jul 04, 2000	May 01, 2007	Secretary	12 Slaidburn Street SW10 0JP London		British		47279620001
HOYER MILLAR, Luke Edward 12 Slaidburn Street SW10 0JP London	Apr 18, 1996	Apr 16, 2000	Secretary	12 Slaidburn Street SW10 0JP London		British		47279620001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 18, 1996	Apr 18, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BOYD, Iain Patrick Wentworth 54 Trent Road SW2 5BL London	Sep 01, 1997	Jul 04, 2000	Director	54 Trent Road SW2 5BL London		British	1957-3	38150810001
DERRY, Thomas East-West Highway Suite 750 MD 20814 Bethesda 4520 Usa	May 01, 2007	Jul 31, 2012	Director	East-West Highway Suite 750 MD 20814 Bethesda 4520 Usa		American	1963-3	121634130003
GROSSFIELD, Morris 76 Edensor Gardens W4 2RB London	Dec 09, 1999	Aug 02, 2002	Director	76 Edensor Gardens W4 2RB London		British/Usa	1950-9	67608220001
HALL, Christopher Michael Evan 1 Brookside Cottages Ismays Road Ivy Hatch TN15 0NY Sevenoaks Kent	May 07, 2003	Dec 03, 2004	Director	1 Brookside Cottages Ismays Road Ivy Hatch TN15 0NY Sevenoaks Kent	England	British	1967-11	197490740002
HEWITT, Michael Geoffrey Great Portland Street W1W 6QP London 155-157 United Kingdom	May 24, 2011	Mar 02, 2012	Director	Great Portland Street W1W 6QP London 155-157 United Kingdom	United Kingdom	British	1962-9	74239440001
HEWITT, Michael Geoffrey 43 Brinkley Road Dullingham CB8 9UW Newmarket Suffolk	Feb 23, 2009	Feb 27, 2009	Director	43 Brinkley Road Dullingham CB8 9UW Newmarket Suffolk	United Kingdom	British	1962-9	74239440001
HOYER MILLAR, Luke Edward 12 Slaidburn Street SW10 0JP London	Apr 18, 1996	May 01, 2007	Director	12 Slaidburn Street SW10 0JP London	United Kingdom	British	1962-5	47279620001
HUGHES, Michael Chester 2 Lee Terrace Blackheath SE3 9TZ London	Apr 18, 1996	Sep 01, 1997	Director	2 Lee Terrace Blackheath SE3 9TZ London		British	1962-8	12678980001
KAHN, Martin 924 West End Avenue 25 New York 10025 Usa	Dec 09, 1999	May 07, 2003	Director	924 West End Avenue 25 New York 10025 Usa		American	1950-4	68735190001
KEENLYSIDE, Rupert Flat 12 5 Bolingbroke Walk SW11 3NE London	Apr 18, 1996	May 01, 2007	Director	Flat 12 5 Bolingbroke Walk SW11 3NE London		British	1961-7	47279610002
TAYLOR, Mark Vernon 46a Stratford Road W8 6QA London	Jan 31, 2005	May 01, 2007	Director	46a Stratford Road W8 6QA London		British	1955-1	104750970001

View Detailed Information on Officers and People with Significant Control

Does C-STREAM LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 23, 2009 Delivered On Feb 25, 2009	Outstanding	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 tenant charges by way of first legal charge with full title guarantee the deposited sum of £20,805.00 to the landlord as a continuing security for the payment and discharge of any of the tenant's obligations from time to time see image for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions Feb 25, 2009Registration of a charge (395)
Rent deposit deed	Created On Nov 27, 2007 Delivered On Dec 12, 2007	Outstanding	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 Monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled Mount Eden Land Limited
	Transactions Dec 12, 2007Registration of a charge (395)
Debenture	Created On Apr 06, 2006 Delivered On Apr 08, 2006	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 08, 2006Registration of a charge (395)
Rent deposit deed	Created On Dec 23, 2002 Delivered On Dec 31, 2002	Outstanding	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 deposited sum (£9,839.16).
	Persons Entitled Mount Cook Land Limited
	Transactions Dec 31, 2002Registration of a charge (395)
Debenture	Created On Mar 28, 2000 Delivered On Apr 01, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2000Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C-STREAM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2017	Dissolved on
Oct 31, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian David Allen 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	practitioner	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	Oct 31, 2014
William Duncan 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	practitioner	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	Oct 31, 2014

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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