121 CORPORATE LIMITED

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

    Company Name121 CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03229987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 121 CORPORATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 121 CORPORATE LIMITED located?

    Registered Office Address
    250 Brook Drive
    Green Park
    RG2 6UA Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 121 CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for 121 CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 21, 2013

    • Capital: GBP 103,809.00
    4 pagesSH01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Previous accounting period shortened from Dec 29, 2012 to Sep 30, 2012

    3 pagesAA01

    Appointment of Mr. Timothy Walter Gregory as a director on Sep 19, 2012

    2 pagesAP01

    Appointment of Mr. Robert David Anderson as a director on Sep 19, 2012

    2 pagesAP01

    Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on Sep 19, 2012

    2 pagesAP01

    Termination of appointment of Alice Rivers as a director on Sep 19, 2012

    1 pagesTM01

    Termination of appointment of Gavin Peter Griggs as a director on Sep 19, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Seamus Declan Keating as a director on Dec 07, 2011

    2 pagesTM01

    Appointment of Logica Cosec Limited as a secretary on Dec 07, 2011

    3 pagesAP04

    Appointment of Mr Gavin Peter Griggs as a director on Dec 07, 2011

    3 pagesAP01

    Termination of appointment of Logica International Limited as a secretary on Dec 07, 2011

    2 pagesTM02

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 22/09/2011
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Alice Rivers on Aug 04, 2011

    2 pagesCH01

    Who are the officers of 121 CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGICA COSEC LIMITED
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    Secretary
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7745327
    165434970001
    ANDERSON, Robert David, Mr.
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    CanadaCanadian122988350004
    GREGORY, Timothy Walter
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    EnglandBritish149429760002
    MOHAMMED, Faris Mehdi Kadhim
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    EnglandBritish67645590001
    NESS, Stephen Paul
    Garden Cottage
    Mollington
    OX17 1BD Banbury
    Oxfordshire
    Secretary
    Garden Cottage
    Mollington
    OX17 1BD Banbury
    Oxfordshire
    British26939930005
    LOGICA INTERNATIONAL LIMITED
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Secretary
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Identification TypeEuropean Economic Area
    Registration Number1237299
    45193120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARKER, Iain Paul
    Top Lodge
    Avon Dassett
    CV47 2AE Southam
    Warwickshire
    Director
    Top Lodge
    Avon Dassett
    CV47 2AE Southam
    Warwickshire
    British26939940004
    BUBLITZ, Rudiger
    8 Beaulieu Close
    TW1 2JR Twickenham
    Middlesex
    Director
    8 Beaulieu Close
    TW1 2JR Twickenham
    Middlesex
    German26939950001
    CLAREMONT, Mark Claude
    2 The Paddock
    Biddenham
    MK40 4RG Bedford
    Director
    2 The Paddock
    Biddenham
    MK40 4RG Bedford
    EnglandBritish61675340001
    GRIGGS, Gavin Peter
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    EnglandBritish154536120001
    HOBSON, Andrew John
    Ivy Cottage
    Singleborough
    MK17 0RF Milton Keynes
    Director
    Ivy Cottage
    Singleborough
    MK17 0RF Milton Keynes
    British24507890002
    KEATING, Seamus Declan
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United KingdomIrish67763120002
    MILLS, Ian William
    Blackheath Lane
    GU5 0PN Wonersh
    Lane End
    Surrey
    Director
    Blackheath Lane
    GU5 0PN Wonersh
    Lane End
    Surrey
    EnglandBritish133868170001
    NESS, Stephen Paul
    Garden Cottage
    Mollington
    OX17 1BD Banbury
    Oxfordshire
    Director
    Garden Cottage
    Mollington
    OX17 1BD Banbury
    Oxfordshire
    British26939930005
    NOTTINGHAM, Jeremy David
    16 Fairway Close
    Allestree
    DE22 2PD Derby
    Director
    16 Fairway Close
    Allestree
    DE22 2PD Derby
    British36621530001
    RIVERS, Alice
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    EnglandBritish135315640001
    SPEKSNYDER, Gary
    87 Wylde Green Road
    B72 1HH Sutton Coldfield
    West Midlands
    Director
    87 Wylde Green Road
    B72 1HH Sutton Coldfield
    West Midlands
    British50735880001
    WEAVER, Paul
    Brookside
    CM11 1DT Billericay
    36
    Essex
    Director
    Brookside
    CM11 1DT Billericay
    36
    Essex
    United KingdomBritish45193280002

    Does 121 CORPORATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 1998
    Delivered On Nov 21, 1998
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 21, 1998Registration of a charge (395)

    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