CLOSE TEAMS LIMITED
Overview
| Company Name | CLOSE TEAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOSE TEAMS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is CLOSE TEAMS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE TEAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESCHER UK ASSET MANAGEMENT LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for CLOSE TEAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for CLOSE TEAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2013 | 7 pages | 4.68 | ||||||||||
Registered office address changed from 10 Crown Place London EC2A 4FT on Apr 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Stuart Chambers as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 13, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Ian Curry as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stuart Chambers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawai Lai as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Douglas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Close Investments Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gillian Marjorie Clarke as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Jessica Abigail Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Swales as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CLOSE TEAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jessica Abigail | Secretary | Queen Street St. Philips BS2 0HQ Bristol Kings Orchard United Kingdom | 161007010001 | |||||||||||
| CLARKE, Gillian Marjorie | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | British | 154546630001 | |||||||||
| CURRY, Richard Ian | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 105013710002 | |||||||||
| DELO, Stephen John | Secretary | 14 Heyworth Ride Bolnore Village RH16 4TN Haywards Heath West Sussex | British | 63817330003 | ||||||||||
| CLOSE FINSBURY ASSET MANAGEMENT LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 70688480002 | |||||||||||
| CLOSE INVESTMENTS LIMITED | Secretary | Crown Place EC2A 4FT London 10 United Kingdom |
| 117475800001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHAMBERS, Paul Stuart | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 172496620001 | |||||||||
| CROESER, Philip Jacobus | Director | 3 Augusta Palms 4 Second Avenue Houghton 2193 FOREIGN Johannesburg South Africa | South African | 69119660001 | ||||||||||
| DELO, Stephen John | Director | 14 Heyworth Ride Bolnore Village RH16 4TN Haywards Heath West Sussex | United Kingdom | British | 63817330003 | |||||||||
| DOUGLAS, Robin Michael | Director | 2 Home Farm Newton Longville MK17 0BB Milton Keynes | England | British | 72555510001 | |||||||||
| GORDON, Stuart Alan | Director | 14 Bayards CR6 9BP Warlingham Surrey | United Kingdom | British | 142388460001 | |||||||||
| KEELER, Robert Michael | Director | 36 Selcroft Road CR8 1AD Purley Surrey | United Kingdom | British | 2191420002 | |||||||||
| LAI, Kawai | Director | Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire | United Kingdom | British | 136184790001 | |||||||||
| LE ROUX, Gerrit Conradie | Director | 59 Hampton Avenue Auckland Park FOREIGN Johannesburg South Africa | South African | 69119540002 | ||||||||||
| SWALES, Adrian Philip | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 120957170001 | |||||||||
| WARNER, Rufus Andrew Douglas | Director | Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey | United Kingdom | British | 57560750002 |
Does CLOSE TEAMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 01, 2002 Delivered On Aug 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £17,000 plus vat paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account being a deposit account at the royal bank of scotland and any other sums paid into that account by the tenant pursuant to the deed and any interest credited to that account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CLOSE TEAMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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