COST AUDITING LIMITED
Overview
| Company Name | COST AUDITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03213423 |
| 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 COST AUDITING LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is COST AUDITING LIMITED located?
| Registered Office Address | 71 Victoria Street Westminster London Sw1h Oxa |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COST AUDITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSTS AUDITING PLC | Jun 18, 1996 | Jun 18, 1996 |
What are the latest accounts for COST AUDITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COST AUDITING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COST AUDITING 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 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Mar 31, 2011 | 2 pages | CH04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Consolidation of shares on Aug 13, 2010 | 5 pages | SH02 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Who are the officers of COST AUDITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| MOSS, Stephen Jonathan | Secretary | Old Woodlands Woodlands Close BR1 2BD Bickley Kent | British | 46954110001 | ||||||||||
| SHEPHERD, Mark Alan | Secretary | 1 Washington Avenue HP2 6AA Hemel Hempstead Hertfordshire | British | 63302980001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| BUXTON, Mark Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 137915630001 | |||||||||
| DYE, William Ellsworth | Director | 5 Taverners Close Addison Avenue W11 4RH London | British | 64211360002 | ||||||||||
| EDWARDS, Simon Peter | Director | 1 St Matthews Drive BR1 2LH Bickley Kent | United Kingdom | British | 78027650001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| JENNINGS, Timothy | Director | 8 Beaumaris Grove Shenley Church End MK5 6EN Milton Keynes Buckinghamshire | England | British | 149372130001 | |||||||||
| MARSH, Russell Timothy | Director | 21 Vineyard Way Buckden PE19 5SR St. Neots Cambridgeshire | British | 68755840001 | ||||||||||
| MCLUSKIE, Ian David | Director | The Old Tudor House Stondon Road SG17 5NE Meppershall Bedfordshire | United Kingdom | British | 80065710001 | |||||||||
| MCLUSKIE, Ian David | Director | The Old Tudor House Stondon Road SG17 5NE Meppershall Bedfordshire | United Kingdom | British | 80065710001 | |||||||||
| MOSS, Stephen Jonathan | Director | Old Woodlands Woodlands Close BR1 2BD Bickley Kent | British | 46954110001 | ||||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| REID, Andrew Stephen | Director | Highwood Lodge Highwood Hill Mill Hill NW7 4HB London | England | British | 87541240001 | |||||||||
| ROBERTSON, Steven | Director | Rochester Row SW1P 1QT London 17 United Kingdom | British | 135587280001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 132651920002 |
Does COST AUDITING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Own account assignment of life policy | Created On May 17, 2002 Delivered On May 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company, with full guarantee, assigns to the bank: the policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Own account assignment of life policy | Created On May 17, 2002 Delivered On May 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company, with full guarantee, assigns to the bank: the policy and allamounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Own account assignment of life policy | Created On May 17, 2002 Delivered On May 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company, with full title guarantee, assigns to the bank: the policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Own account assignment of life policy | Created On May 17, 2002 Delivered On May 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company, with full title guarantee, assigns to the bank: the policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Guarantee & debenture | Created On May 17, 2002 Delivered On May 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or cost auditing holdings limited 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
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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