CLOUD 9 (ATLANTIS HIGH) LIMITED
Overview
| Company Name | CLOUD 9 (ATLANTIS HIGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103079 |
| 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 CLOUD 9 (ATLANTIS HIGH) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CLOUD 9 (ATLANTIS HIGH) LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing West Sussex |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD 9 (ATLANTIS HIGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CLOUD 9 (ATLANTIS HIGH) LIMITED?
| Annual Return |
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What are the latest filings for CLOUD 9 (ATLANTIS HIGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR* on May 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Raymond Webster Thompson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CLOUD 9 (ATLANTIS HIGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Susanne Phillipa | Secretary | 49 Weld Street Martinborough Wairarapa New Zealand | New Zealander | Personal Assistant | 111446320001 | |||||
| THOMPSON, Raymond Webster | Director | 9,Broadway Street 9,Broadway Street Martinbourough New Zealand | New Zealand | British | Producer Writer | 19055220005 | ||||
| SPEIGHT, Jeremy Norman | Secretary | 6 Crawford Grove Lower Hutt New Zealand | British | 97237000001 | ||||||
| STANDING, Sarah Elizabeth Anne | Secretary | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | Company Secretar | 41378870002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MILLER, Michael David | Director | High Trees 15a Linksway HA6 2XA Northwood Middlesex | United Kingdom | British | Director | 44250870002 | ||||
| NAJEEB, Aky | Director | Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire | United Kingdom | British | Company Director | 10689380008 | ||||
| TAYLOR, Andrew John | Director | The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire | United Kingdom | British | Chartered Accountant | 54448520001 | ||||
| THOMPSON, Eric | Director | Fairview Netherfield Road Netherfield TN33 9QD Battle East Sussex | British | Director | 97237210001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CLOUD 9 (ATLANTIS HIGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Principal guarantee and debenture | Created On Feb 10, 2004 Delivered On Mar 01, 2004 | Outstanding | Amount secured All monies due or to become due of each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Working capital guarantee and debenture | Created On Feb 10, 2004 Delivered On Mar 01, 2004 | Outstanding | Amount secured All monies due or to become due of each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account | Created On Aug 02, 2002 Delivered On Aug 22, 2002 | Outstanding | Amount secured All monies due or to become due from the partners ("the borrowers") for the time being of castle film partners ("lessor") to the chargee or from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposits | Created On Jul 31, 2002 Delivered On Aug 06, 2002 | Outstanding | 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 gbp 1,396,279.75 deposited by the depositor in the depositor's account (account no. 4.01.29.489) (the "account") with the bank in respect of the lease agreement relating to the film entitled "atlantis high". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jun 14, 2002 Delivered On Jun 27, 2002 | Outstanding | 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. See the mortgage charge document for full details. | ||||
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