CDC INSTANT SPACE LIMITED

CDC INSTANT SPACE LIMITED

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

    Company NameCDC INSTANT SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03384498
    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 CDC INSTANT SPACE LIMITED?

    • (7499) /

    Where is CDC INSTANT SPACE LIMITED located?

    Registered Office Address
    Molineux House
    Russell Gardens
    SS11 8BL Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CDC INSTANT SPACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESS-EXTRA LIMITEDJun 10, 1997Jun 10, 1997

    What are the latest accounts for CDC INSTANT SPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CDC INSTANT SPACE 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

    3 pagesDS01

    legacy

    4 pagesMG02

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 60,000
    SH01

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

    6 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    Total exemption full accounts made up to Jul 31, 2005

    13 pagesAA

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages169

    legacy

    1 pages287

    Who are the officers of CDC INSTANT SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Stephen George
    2 Lodge Farm Cottages
    Goat Hall Lane Galleywood
    CM2 8PH Chelmsford
    Essex
    Secretary
    2 Lodge Farm Cottages
    Goat Hall Lane Galleywood
    CM2 8PH Chelmsford
    Essex
    British35955710001
    DORAN, Simon Mark Francis
    Green Patch
    Wilmots Lane
    RH6 9JR Horne
    Surrey
    Director
    Green Patch
    Wilmots Lane
    RH6 9JR Horne
    Surrey
    EnglandBritish11259540003
    WERNICK, David Mark
    Falcon Lodge
    Mimms Lane
    EN6 3LY Ridge
    Hertfordshire
    Director
    Falcon Lodge
    Mimms Lane
    EN6 3LY Ridge
    Hertfordshire
    United KingdomBritish11702660003
    BROWN, Ronald Walter
    2 Gartcows Crescent
    FK1 5QH Falkirk
    Secretary
    2 Gartcows Crescent
    FK1 5QH Falkirk
    British43348910001
    GARDNER, Stephanie
    Riverside
    Trehaddle Cusgarne
    TR4 8RN Truro
    Cornwall
    Secretary
    Riverside
    Trehaddle Cusgarne
    TR4 8RN Truro
    Cornwall
    British84764760002
    RAMSAY, Andrew Justin
    51 Polisken Way
    St. Erme
    TR4 9RG Truro
    Cornwall
    Secretary
    51 Polisken Way
    St. Erme
    TR4 9RG Truro
    Cornwall
    British53902940003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NORRIS, Michael John
    16 Churchtown Meadows
    St Stephen
    PL26 7NF St Austell
    Cornwall
    Director
    16 Churchtown Meadows
    St Stephen
    PL26 7NF St Austell
    Cornwall
    British53902980001
    RAMSAY, Andrew Justin
    51 Polisken Way
    St. Erme
    TR4 9RG Truro
    Cornwall
    Director
    51 Polisken Way
    St. Erme
    TR4 9RG Truro
    Cornwall
    British53902940003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does CDC INSTANT SPACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 01, 2002
    Delivered On Jul 05, 2002
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    • Jul 25, 2011Statement of satisfaction of a charge in full or part (MG02)

    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