COMPANY 3472211 LIMITED
Overview
| Company Name | COMPANY 3472211 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03472211 |
| 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 COMPANY 3472211 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COMPANY 3472211 LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANY 3472211 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANT THORNTON FSBC LIMITED | Jul 23, 2013 | Jul 23, 2013 |
| NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED | May 01, 2008 | May 01, 2008 |
| NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED | Apr 28, 2008 | Apr 28, 2008 |
| TROIKA (UK) LIMITED | Nov 27, 1997 | Nov 27, 1997 |
What are the latest accounts for COMPANY 3472211 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COMPANY 3472211 LIMITED?
| Annual Return |
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What are the latest filings for COMPANY 3472211 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 23, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Certificate of change of name Company name changed grant thornton fsbc LIMITED\certificate issued on 19/05/15 | 3 pages | CERTNM | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 13, 2015
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Scott Barnes as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Simon Jonathan Jones as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed navigant consulting financial services (europe) LIMITED\certificate issued on 23/07/13 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Paul Michael David Etherington as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Monica Weed as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Barnes as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Stoecklein as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Harper as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Bullen as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of COMPANY 3472211 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT THORNTON LIMITED | Secretary | Melton Street NW1 2EP London Grant Thornton House England |
| 177618590001 | ||||||||||
| ETHERINGTON, Paul Michael David | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | England | British | 141505620002 | |||||||||
| JONES, Simon Jonathan | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | England | British | 61171820001 | |||||||||
| BULLEN, Roger | Secretary | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | British | 131424330001 | ||||||||||
| CLAYSON, Gillian Margaret | Secretary | 12 Tonsley Hill Wandsworth SW18 1BB London | British | 56171610001 | ||||||||||
| HARVEY, Donald Thomas | Secretary | 71c Fitzjohns Avenue NW3 6PD London | American | 124767880001 | ||||||||||
| MAYALL, Neil John | Secretary | The Meadows Brockham Green RH3 7JS Betchworth Surrey | British | 58545590002 | ||||||||||
| VALE, Richard David | Secretary | The Byre Old Renville Farm CT4 5AD Bridge Kent | British | 58483120003 | ||||||||||
| ABAGODO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 | 131423810001 | |||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| BARNES, Scott | Director | Melton Street NW1 2EP London Grant Thornton House England | England | British | 38330780001 | |||||||||
| BENNETT, Stephen Scott | Director | Ringwood Coombe End KT2 7DQ Kingston Upon Thames Surrey | United Kingdom | British | 8689150002 | |||||||||
| BULLEN, Roger Graham | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exhange Kent | England | English | 65929670001 | |||||||||
| CLEWS, Warwick Edgar Lawton | Director | Ridgebank Abingdon Road East Ilsley RG20 7LQ Newbury Berkshire | British | 57421640001 | ||||||||||
| FISCHER, Richard | Director | 7 Butera Lane 60010 South Barrington Illinois Usa | British | 115859850002 | ||||||||||
| HARPER, Scott | Director | 30 S. Wacker Drive Suite 3100 Chicago Il 60606 United States | United States | American | 174446180001 | |||||||||
| HARVEY, Donald Thomas | Director | 71c Fitzjohns Avenue NW3 6PD London | American | 124767880001 | ||||||||||
| HEPWORTH, Martin | Director | 40 Telford Avenue SW2 4XF London | British | 58951360003 | ||||||||||
| HOWARD, Julie Marie | Director | S Wacker House Suite 3100 60606 Chicago 30 Il Usa | Usa | United States | 132167000001 | |||||||||
| MAYALL, Neil John | Director | The Meadows Brockham Green RH3 7JS Betchworth Surrey | United Kingdom | British | 58545590002 | |||||||||
| ROSENFIELD, Paul Jonathan | Director | Southrop Farm Southrop GL7 3PH Gloucester | British | 110329210001 | ||||||||||
| STEWART, Andrew Doveton | Director | The Grange Barham PE28 5AB Huntingdon Cambridgeshire | British | 88695080001 | ||||||||||
| STOECKLEIN, Jeffrey Hammond | Director | S Wacker House Suite 3100 60606 Chicago 30 Il Usa | Usa | United States | 75965530002 | |||||||||
| VALE, Richard David | Director | The Byre Old Renville Farm CT4 5AD Bridge Kent | British | 58483120003 | ||||||||||
| VEAL, Andrew John | Director | The Gables 43 Abingdon Road OX10 7JZ Dorchester On Thames Oxfordshire | British | 110329300001 | ||||||||||
| WEED, Monica Mary | Director | S Wacker Drive Suite 3100 60606 Chicago 30 Il Usa | United States | American | 66994280001 | |||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does COMPANY 3472211 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2000 Delivered On May 26, 2000 | 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
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Transactions
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Does COMPANY 3472211 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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