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CLOSERANGE LIMITED

CLOSERANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLOSERANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03631465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOSERANGE LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLOSERANGE LIMITED located?

    Registered Office Address
    Ye Olde Forge
    4 Thingwall Road
    CH61 3UA Irby Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSERANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CLOSERANGE 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

    Termination of appointment of Bleddyn Lloyd Parry as a director on Apr 10, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CLOSERANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, David Owen
    15 Oldfield Gardens
    Heswall
    CH60 6TG Wirral
    Merseyside
    		Secretary
    15 Oldfield Gardens
    Heswall
    CH60 6TG Wirral
    Merseyside
    		British49126030003
    PARRY, David Owen
    15 Oldfield Gardens
    Heswall
    CH60 6TG Wirral
    Merseyside
    		Director
    15 Oldfield Gardens
    Heswall
    CH60 6TG Wirral
    Merseyside
    		EnglandBritish49126030003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    PARRY, Bleddyn Lloyd, Mr.
    Gonzalo De Orgaz 522 Ap. 801
    FOREIGN Montevideo.
    Uruguay
    		Director
    Gonzalo De Orgaz 522 Ap. 801
    FOREIGN Montevideo.
    Uruguay
    		UruguayBritish38922400003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOSERANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Owen Parry
    Ye Olde Forge
    4 Thingwall Road
    CH61 3UA Irby Wirral
    Merseyside
    		Sep 01, 2016
    Ye Olde Forge
    4 Thingwall Road
    CH61 3UA Irby Wirral
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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