CLOSERSTILL E-LEARNING AWARDS LTD
Overview
| Company Name | CLOSERSTILL E-LEARNING AWARDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03882404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSERSTILL E-LEARNING AWARDS LTD?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is CLOSERSTILL E-LEARNING AWARDS LTD located?
| Registered Office Address | Suite 17, Exhibition House Addison Bridge Place W14 8XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSERSTILL E-LEARNING AWARDS LTD?
| Company Name | From | Until |
|---|---|---|
| BIZMEDIA LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for CLOSERSTILL E-LEARNING AWARDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLOSERSTILL E-LEARNING AWARDS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Phil Soar as a director on Mar 24, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital on Oct 20, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Registration of charge 038824040002, created on Aug 26, 2015 | 8 pages | MR01 | ||||||||||||||
Satisfaction of charge 038824040001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 038824040001, created on Jun 19, 2015 | 8 pages | MR01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Nov 24, 2013 | 20 pages | RP04 | ||||||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Nov 24, 2012 | 20 pages | RP04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from , George House Herald Avenue, Coventry Business Park, Coventry, CV5 6UB, England to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on Dec 15, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed bizmedia LIMITED\certificate issued on 19/11/14 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr. Jonathan Ian Wood as a secretary on Nov 05, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Peter Thomas Williams as a director on Nov 05, 2014 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CLOSERSTILL E-LEARNING AWARDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Jonathan Ian, Mr. | Secretary | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | 192638760001 | |||||||
| CENTER, Andrew | Director | Addison Bridge Place W14 8XP London Suite 17, Exhibition House England | United Kingdom | British | 147713710001 | |||||
| SOAR, Phil William | Director | Addison Bridge Place W14 8XP London Suite 17, Exhibition House | England | British | 228588470001 | |||||
| WOOD, Jonathan Ian | Director | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | England | British | 132343580001 | |||||
| HALL, Richard Andrew | Secretary | Royal Station Court Station Road Twyford RG10 9NF Reading | British | 17855960002 | ||||||
| SNELL, Margaret | Secretary | 33 Braybrooke Road Wargrave RG10 8DU Reading Berkshire | English | 67300200001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| SNELL, Clive Richard | Director | The Rise 33 Braybrooke Road RG10 8DU Wargrave Berkshire | England | British | 43857570002 | |||||
| SNELL, Margaret | Director | 33 Braybrooke Road Wargrave RG10 8DU Reading Berkshire | United Kingdom | English | 67300200001 | |||||
| WILLIAMS, Melanie Clair | Director | 22a Grosvenor Road W4 4EH London | England | British | 38877810001 | |||||
| WILLIAMS, Peter Thomas | Director | 22a Grosvenor Road W4 4EH London | England | British | 38877820001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CLOSERSTILL E-LEARNING AWARDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Closerstill Media 3 Limited | Apr 06, 2016 | Addison Bridge Place W14 8XP London Unit 21, Exhibition House England | No | ||||||||||
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Natures of Control
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Does CLOSERSTILL E-LEARNING AWARDS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 26, 2015 Delivered On Sep 07, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 19, 2015 Delivered On Jul 08, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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