03531065 LIMITED

Overview

Company Name	03531065 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03531065
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1998
Date of Cessation	Aug 20, 2013

Summary

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

What is the purpose of 03531065 LIMITED?

(6603) /

Where is 03531065 LIMITED located?

Registered Office Address	Church Lane House Church Lane SL9 9RE Chalfont St. Peter Bucks
Undeliverable Registered Office Address	No

What were the previous names of 03531065 LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY LIFE INSURANCE CONSULTANTS LIMITED	Mar 19, 1998	Mar 19, 1998

What are the latest accounts for 03531065 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for 03531065 LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 07, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2012

Restoration by order of the court

4 pages

AC92

Jul 07, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 14, 2009

legacy

1 pages

652a

Aug 18, 2008

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

7 pages

Aug 13, 2008

legacy

1 pages

225

May 22, 2008

legacy

1 pages

287

Apr 23, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter contracts 25/03/2008	RES13

Mar 29, 2008

legacy

5 pages

363a

Mar 28, 2008

legacy

1 pages

288c

Mar 28, 2008

legacy

2 pages

288c

Jan 21, 2008

legacy

1 pages

288a

Sep 05, 2007

Total exemption small company accounts made up to Apr 30, 2007

7 pages

Apr 10, 2007

legacy

3 pages

363a

Apr 10, 2007

legacy

1 pages

288c

Dec 05, 2006

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Apr 04, 2006

legacy

3 pages

363a

Feb 27, 2006

Total exemption small company accounts made up to Apr 30, 2005

7 pages

Jun 03, 2005

legacy

1 pages

288b

May 04, 2005

legacy

8 pages

363s

May 04, 2005

legacy

1 pages

288b

May 04, 2005

legacy

1 pages

288b

Apr 06, 2005

Accounts made up to Apr 30, 2004

1 pages

View All Filings

Who are the officers of 03531065 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Sheila Summerlands Park Drive TA19 9BW Ilminster 17 Somerset United Kingdom	Apr 06, 2004		Secretary	Summerlands Park Drive TA19 9BW Ilminster 17 Somerset United Kingdom		British		36542970005
CAMFIELD, Alan James 39 Parmiter Way Ampthill MK45 2RG Bedford Bedfordshire	Jan 03, 2008		Director	39 Parmiter Way Ampthill MK45 2RG Bedford Bedfordshire	United Kingdom	British	1955-2	125049020001
JENKINS, Christine Anne 47 Field Way WD3 7EL Rickmansworth Hertfordshire	Apr 06, 2004		Director	47 Field Way WD3 7EL Rickmansworth Hertfordshire	England	British	1957-10	125439680001
COFFER, Mark Bernard 70 Abbots Park AL1 1TW St. Albans Hertfordshire	Dec 08, 2000	Apr 06, 2004	Secretary	70 Abbots Park AL1 1TW St. Albans Hertfordshire		British		46011450007
SOPPET, Jacqueline Summer Cottage 8 Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	Mar 20, 1998	Dec 08, 2000	Secretary	Summer Cottage 8 Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire		British		57579040002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 19, 1998	Mar 20, 1998	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
COFFER, Mark Bernard Moffats Lodge 94 Moffats Lane AL9 7RW Brookmans Park Hertfordshire	Apr 06, 2004	Mar 20, 2005	Director	Moffats Lodge 94 Moffats Lane AL9 7RW Brookmans Park Hertfordshire	United Kingdom	English	1955-9	46011450009
COX, Geoffrey Greystones Church Street Bloxham OX15 4ET Banbury Oxfordshire	Apr 06, 2004	Mar 10, 2005	Director	Greystones Church Street Bloxham OX15 4ET Banbury Oxfordshire		British	1950-4	96569400001
SOPPET, Allan Countrylife House Old Road LU7 7RB Leighton Buzzard Bedfordshire	Mar 20, 1998	Dec 08, 2000	Director	Countrylife House Old Road LU7 7RB Leighton Buzzard Bedfordshire		British	1949-1	57579100002
SOPPET, Jacqueline Greystones Church Street Bloxham OX15 4ET Banbury Oxfordshire	Mar 20, 1998	Feb 09, 2005	Director	Greystones Church Street Bloxham OX15 4ET Banbury Oxfordshire		British	1958-3	57579040003
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 19, 1998	Mar 20, 1998	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Does 03531065 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 2004 Delivered On May 20, 2004	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 May 20, 2004Registration 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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