03927290 LIMITED

Overview

Company Name	03927290 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03927290
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000
Date of Cessation	Sep 02, 2016

Summary

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

What is the purpose of 03927290 LIMITED?

(7450) /

Where is 03927290 LIMITED located?

Registered Office Address	1st Floor 75 King William Street EC4N 7BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 03927290 LIMITED?

Previous Company Names
Company Name	From	Until
RECRUIT FIRST LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for 03927290 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 29, 2009

What is the status of the latest annual return for 03927290 LIMITED?

Annual Return

Last Annual Return	Feb 16, 2011

What are the latest filings for 03927290 LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 04, 2016

Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on Mar 04, 2016

1 pages

AD01

Jan 27, 2016

Restoration by order of the court

4 pages

AC92

Jan 27, 2016

Certificate of change of name

Company name changed madison black\certificate issued on 27/01/16

pages

CERTNM

Mar 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 26, 2012

Liquidators' statement of receipts and payments to Aug 24, 2012

6 pages

4.68

Oct 04, 2011

Director's details changed for Cavendish Directors Limited on Jun 09, 2010

2 pages

CH02

Oct 04, 2011

Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010

2 pages

CH04

Sep 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2011

Declaration of solvency

4 pages

4.70

Sep 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 24, 2011

Annual return made up to Feb 16, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2011	Statement of capital on Feb 24, 2011 Capital: GBP 101	SH01

Nov 25, 2010

legacy

1 pages

SH20

Nov 25, 2010

legacy

1 pages

CAP-SS

Nov 25, 2010

Statement of capital on Nov 25, 2010

Capital: GBP 101.00

4 pages

SH19

Nov 25, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account of £19,980.00 24/11/2010	RES13

Oct 12, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 23, 2010

Full accounts made up to Nov 29, 2009

29 pages

Jun 15, 2010

Registered office address changed from * 41-44 Great Windmill Street London W1D 7NB* on Jun 15, 2010

1 pages

AD01

May 12, 2010

Appointment of Cavendish Directors Limited as a secretary

2 pages

AP04

May 12, 2010

Termination of appointment of Cavendish Services Limited as a secretary

1 pages

TM02

Mar 08, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

7 pages

AR01

Oct 15, 2009

Director's details changed for Dele Kukoyi on Oct 15, 2009

2 pages

CH01

View All Filings

Who are the officers of 03927290 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH DIRECTORS LIMITED

Apr 29, 2010

Secretary

215 Great Portland Street

W1W 5PN London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	4326888

150690900001

ANDERSON, Sarah

Mar 04, 2008

Director

Great Windmill Street

W1D 7NB London

41-44

British

1977-10

Deputy Company Secretary

129640450001

KUKOYI, Dele

Sep 14, 2004

Director

Great Windmill Street

W1D 7NB London

41-44

United Kingdom

British

1966-7

Company Director

100482810002

CAVENDISH DIRECTORS LIMITED

Jan 12, 2007

Director

215 Great Portland Street

W1W 5PN London

5th Floor

United Kingdom

94268710003

BOTTRIELL, William Frederick

Feb 16, 2000

Secretary

Falcon House

36 Parkside Wimbledon

SW19 5NB London

British

Director

67882150001

CAVENDISH SERVICES LIMITED

Feb 16, 2000

Apr 29, 2010

Secretary

41-44 Great Windmill Street

W1D 7NB London

79688740003

WATERLOW SECRETARIES LIMITED

Feb 16, 2000

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

ARBER, Simon Peter

Feb 16, 2000

Oct 31, 2001

Director

North Sydmonton House

North Sydmonton

RG20 4UL Newbury

Berkshire

United Kingdom

British

1958-9

Company Director

16876070008

BOTTRIELL, William Frederick

Feb 16, 2000

Jan 12, 2007

Director

Falcon House

36 Parkside Wimbledon

SW19 5NB London

England

British

1957-7

Director

67882150001

CLEMENTS, Russell John

Feb 16, 2000

Jan 12, 2007

Director

127 Crouch Hill

N8 9QN London

United Kingdom

British

1965-2

Company Director

41002020006

CLINCH, Michael

Feb 16, 2000

Jan 17, 2003

Director

4a Brockham Close

SW19 7EQ Wimbledon

London

British

1973-2

Recruitment Consultant

68501570002

COLLETTS, Ian Michael

Feb 16, 2000

Oct 20, 2006

Director

23 Purcells Avenue

HA8 8DP Edgware

Middlesex

United Kingdom

British

1964-4

Director

64102680001

ELDEN, Gary Paul

Feb 16, 2000

Sep 14, 2004

Director

St Margaret's Cottage

Beckenham Place Park

BR3 5BT Beckenham

British

1967-9

Director

74056170002

FUELLBERG, Andrik Johannes

Dec 20, 2007

Mar 04, 2008

Director

14 Burstock Road

Putney

SW15 2PW London

British

1971-3

Financial Controller

120302400001

NELSON, Michael John

Jan 12, 2007

Dec 20, 2007

Director

5 Egliston Road

Putney

SW15 1AL London

British

1954-10

Company Director

86398420001

WICKREMERATNE, Sunil

Jul 30, 2004

Jan 12, 2007

Director

40 Mount Park Road

W5 2RS London

United Kingdom

British

1964-7

Company Director

50673740002

WATERLOW NOMINEES LIMITED

Feb 16, 2000

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does 03927290 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 10, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 29, 2005Registration of a charge (395) Dec 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 03927290 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Commencement of winding up
Sep 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 25, 2011
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 25, 2011

View Detailed Information on Insolvency Cases

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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