CORPORATE MOSAIC LIMITED

CORPORATE MOSAIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCORPORATE MOSAIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03493191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE MOSAIC LIMITED?

    • (7411) /
    • (7414) /
    • (7485) /

    Where is CORPORATE MOSAIC LIMITED located?

    Registered Office Address
    4th Floor Southfield House
    11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE MOSAIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CORPORATE MOSAIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on Jan 04, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs with form 4.19

    11 pages4.20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2011

    LRESEX

    Termination of appointment of Steven John Leverett as a secretary on Dec 20, 2011

    2 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 155,000
    SH01

    Director's details changed for Steven John Leverett on Jul 07, 2011

    2 pagesCH01

    Director's details changed for Peter Neil Atkin on Jul 07, 2011

    2 pagesCH01

    Secretary's details changed for Steven John Leverett on Jul 07, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

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

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CORPORATE MOSAIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN, Peter Neil
    11 Liverpool Gardens
    BN11 1RY Worthing
    4th Floor Southfield House
    West Sussex
    Director
    11 Liverpool Gardens
    BN11 1RY Worthing
    4th Floor Southfield House
    West Sussex
    United KingdomBritish10294000001
    LEVERETT, Steven John
    11 Liverpool Gardens
    BN11 1RY Worthing
    4th Floor Southfield House
    West Sussex
    Director
    11 Liverpool Gardens
    BN11 1RY Worthing
    4th Floor Southfield House
    West Sussex
    United KingdomBritish70319900001
    ATKIN, Peter Neil
    Hurst Dene
    New Place
    RH20 1AT Pulborough
    West Sussex
    Secretary
    Hurst Dene
    New Place
    RH20 1AT Pulborough
    West Sussex
    British10294000001
    LEVERETT, Steven John
    2 Piries Place
    Horsham
    RH12 1EH West Sussex
    Secretary
    2 Piries Place
    Horsham
    RH12 1EH West Sussex
    British70319900001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    STEVENS, Marie Adelaide Grizella
    87 Ebury Street
    SW1W 9QU London
    Director
    87 Ebury Street
    SW1W 9QU London
    British1070410003
    STRADLING, Stuart Rhys
    68 Howards Lane
    Putney
    SW15 6QD London
    Director
    68 Howards Lane
    Putney
    SW15 6QD London
    United KingdomBritish44265550001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does CORPORATE MOSAIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 06, 2001
    Delivered On Apr 14, 2001
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 14, 2001Registration of a charge (395)

    Does CORPORATE MOSAIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2013Dissolved on
    Dec 21, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Paul Sykes
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Colin Ian Vickers
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing

    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