C17 HOLDINGS LIMITED
Overview
| Company Name | C17 HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04125583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C17 HOLDINGS LIMITED?
- (7487) /
Where is C17 HOLDINGS LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C17 HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for C17 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on Feb 11, 2010 | 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 Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Vincent Michael Rapley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Appointment of Mr Jason Christopher Bingham as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Oliver Pritchard as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
Who are the officers of C17 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT & CO CAPITAL SECRETARIES LIMITED | Secretary | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150005 | ||||||||||
| BINGHAM, Jason Christopher | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 | United Kingdom | British | 139162470001 | |||||||||
| RAPLEY, Vincent Michael | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 97416440001 | |||||||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||||||
| DAVIES, Nicola Claire | Director | Handois Farm La Route De St John JE3 1NE St Lawrence Jersey | British | 53592710006 | ||||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||||||
| WALKER, Jonathan Clemson | Director | 55 Clerkenwell Close EC1R 0ER London | British | 72608030001 |
Does C17 HOLDINGS 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