21ST CENTURY RADIATOR COMPANY LIMITED
Overview
| Company Name | 21ST CENTURY RADIATOR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03361492 |
| 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 21ST CENTURY RADIATOR COMPANY LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 21ST CENTURY RADIATOR COMPANY LIMITED located?
| Registered Office Address | c/o JOHN WILSON Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Great Britain |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 21ST CENTURY RADIATOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GNOSYS LIMITED | Apr 28, 1997 | Apr 28, 1997 |
What are the latest accounts for 21ST CENTURY RADIATOR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for 21ST CENTURY RADIATOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registered office address changed from * Unit 11 St George's Tower Hatley St George Sandy Bedfordshire SG19 3HW* on Jul 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Robert Guest on Dec 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Robert Guest on Dec 09, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * Ickwell Bury Ickwell Northill Bedfordshire SG18 9EF* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 9 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Christina Utilini as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of 21ST CENTURY RADIATOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Mark Robert | Secretary | c/o John Wilson Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt Accountants & Business Advisors Ltd Great Britain | British | 69068800003 | ||||||
| GUEST, Mark Robert | Director | c/o John Wilson Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt Accountants & Business Advisors Ltd Great Britain | England | British | 69068800004 | |||||
| UTILINI, Christina Natalie | Secretary | Raithby Hall Raithby PE23 4DS Spilsby Lincolnshire | British | 69068900002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| UTILINI, Christina | Director | Ickwell Green Ickwell SG18 9EF Biggleswade Ickwell Bury Beds | England | British | 69068900003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does 21ST CENTURY RADIATOR COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Oct 04, 2012 Delivered On Oct 08, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 2011 Delivered On Oct 21, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does 21ST CENTURY RADIATOR COMPANY 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