CRITERION LIMITED

Overview

Company Name	CRITERION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03465183
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRITERION LIMITED?

(9999) /

Where is CRITERION LIMITED located?

Registered Office Address	15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of CRITERION LIMITED?

Previous Company Names
Company Name	From	Until
CRITERION COMMUNICATIONS LIMITED	Nov 13, 1997	Nov 13, 1997

What are the latest accounts for CRITERION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for CRITERION LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2009

Annual return made up to Nov 13, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2009	Statement of capital on Dec 29, 2009 Capital: GBP 2	SH01

Dec 29, 2009

Director's details changed for Edward Bather on Nov 13, 2009

2 pages

CH01

Dec 29, 2009

Director's details changed for Mr Keith Charles Green on Nov 13, 2009

2 pages

CH01

Nov 17, 2009

Appointment of Mr Keith Charles Green as a secretary

1 pages

AP03

Nov 17, 2009

Termination of appointment of David Evans as a secretary

1 pages

TM02

Oct 23, 2009

Current accounting period extended from Jun 30, 2009 to Dec 31, 2009

1 pages

AA01

Nov 13, 2008

Accounts made up to Jun 30, 2008

2 pages

Nov 13, 2008

legacy

3 pages

363a

Apr 14, 2008

Accounts made up to Jun 30, 2007

2 pages

Jan 02, 2008

legacy

2 pages

363a

Dec 14, 2007

legacy

3 pages

395

Nov 28, 2007

legacy

1 pages

288a

Apr 27, 2007

Accounts made up to Jun 30, 2006

2 pages

Jan 26, 2007

legacy

2 pages

363a

May 30, 2006

Accounts made up to Nov 30, 2005

2 pages

May 30, 2006

legacy

1 pages

225

Jan 05, 2006

legacy

1 pages

288b

Dec 19, 2005

legacy

1 pages

288b

Dec 16, 2005

legacy

4 pages

288a

Nov 14, 2005

legacy

2 pages

363a

Nov 14, 2005

Auditor's resignation

1 pages

AUD

Sep 02, 2005

Total exemption full accounts made up to Nov 30, 2004

6 pages

Dec 16, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of CRITERION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Keith Charles Holliers Close OX9 2EN Thame 32 Oxfordshire	Dec 18, 2008		Secretary	Holliers Close OX9 2EN Thame 32 Oxfordshire				146973420001
BATHER, Edward 15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey	Nov 13, 1997		Director	15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey	United Kingdom	British	1957-4	38309540001
GREEN, Keith Charles 32 Holliers Close OX9 2EN Thame Oxfordshire	Nov 28, 2007		Director	32 Holliers Close OX9 2EN Thame Oxfordshire	United Kingdom	British	1954-1	44805940003
BATHER, Edward 15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey	Nov 13, 1997	Oct 14, 2005	Secretary	15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey		British		38309540001
EVANS, David Eric Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat	Oct 14, 2005	Dec 18, 2008	Secretary	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat		British		82946970002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 13, 1997	Nov 13, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BATHER, Elaine 15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey	Nov 25, 2000	Oct 14, 2005	Director	15 Greenwood Park Coombe Hill Road KT2 7EA Kingston Upon Thames Surrey	United Kingdom	British	1960-5	38309680002
EVE, Michael Stuart 25 Waterside Point SW11 4PD London	Nov 16, 1998	Nov 25, 2000	Director	25 Waterside Point SW11 4PD London		British	1940-3	26946970001
FROST, Michael James 663 Bradford Road Oakenshaw BD12 7DT Bradford West Yorkshire	Nov 13, 1997	Nov 25, 2000	Director	663 Bradford Road Oakenshaw BD12 7DT Bradford West Yorkshire		British	1946-10	40132460001
HELLENS, Michael Frederick Basement Flat 41 Russell Road W14 London	Nov 13, 1997	Nov 25, 2000	Director	Basement Flat 41 Russell Road W14 London		British	1955-11	29323780004
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 13, 1997	Nov 13, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Does CRITERION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2007 Delivered On Dec 14, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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