CLOSE MANAGEMENT LIMITED
Overview
| Company Name | CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03266690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOSE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | SFP 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CLOSE MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 37 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 02, 2015 | 37 pages | 4.68 | ||||||||||
Registered office address changed from 45 Riverview Gardens Barnes London SW13 8QZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Sep 11, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Harriet Margaret Melville Phipps on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAGGER-PANESAR, Surinder | Secretary | 69 Springwell Road TW5 9EA Heston Middlesex | British | Book Keeper | 37548990001 | |||||
| PHIPPS, Harriet Margaret Melville | Director | 45 Riverview Gardens Barnes SW13 8QZ London | England | British | Other Business Services | 49981700001 | ||||
| CARLTON, Michael Gary | Secretary | Flat 1 8a Blenheim Terrace St Johns Wood NW8 0EB London | British | 52696110001 | ||||||
| CLARKE, Samantha | Secretary | 6 Palmerston Road CR0 2QH Croydon Surrey | British | 73495430001 | ||||||
| APPLETON SECRETARIES LIMITED | Secretary | 186 Hammersmith Road W6 7DJ London | 41493300001 | |||||||
| APPLETON DIRECTORS LIMITED | Director | 186 Hammersmith Road W6 7DJ London | 39075910001 |
Does CLOSE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Dec 06, 2000 Delivered On Dec 20, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars Bank account containing £7,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1997 Delivered On Nov 04, 1997 | 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
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Transactions
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Does CLOSE MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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