CSW GROUP LIMITED

Overview

Company Name	CSW GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04198197
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001
Date of Cessation	Sep 24, 2013

Summary

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

What is the purpose of CSW GROUP LIMITED?

(7220) /

Where is CSW GROUP LIMITED located?

Registered Office Address	DELOITTE & TOUCHE LLP Abbots House Abbey Street RG1 3BD Reading
Undeliverable Registered Office Address	No

What are the latest accounts for CSW GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for CSW GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2013

Application to strike the company off the register

3 pages

DS01

May 11, 2011

Notice of automatic end of Administration

22 pages

2.30B

Nov 25, 2010

Administrator's progress report to Oct 23, 2010

21 pages

2.24B

Nov 03, 2010

Notice of extension of period of Administration

3 pages

2.31B

Jun 01, 2010

Administrator's progress report to Apr 23, 2010

17 pages

2.24B

Dec 02, 2009

Administrator's progress report to Oct 23, 2009

17 pages

2.24B

Oct 30, 2009

Notice of extension of period of Administration

1 pages

2.31B

Aug 03, 2009

Statement of affairs with form 2.14B

11 pages

2.16B

Jun 06, 2009

Administrator's progress report to Apr 23, 2009

11 pages

2.24B

Dec 27, 2008

Statement of administrator's proposal

29 pages

2.17B

Nov 06, 2008

legacy

2 pages

88(3)

Nov 06, 2008

legacy

2 pages

88(2)

Nov 03, 2008

legacy

1 pages

287

Nov 02, 2008

Appointment of an administrator

1 pages

2.12B

Oct 03, 2008

legacy

1 pages

288b

Jul 21, 2008

Group of companies' accounts made up to Jan 31, 2008

25 pages

Jun 06, 2008

legacy

2 pages

288a

Jun 04, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288b

May 07, 2008

legacy

21 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 07, 2008	legacy	363(288)

Apr 26, 2008

legacy

11 pages

395

View All Filings

Who are the officers of CSW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDSON, Gareth 17 Orchard Road OX2 9BL Oxford	Apr 28, 2001		Secretary	17 Orchard Road OX2 9BL Oxford		British		Operations Director	33582060004
DAWSON, Jeremy Munro Todd 11 Stonesfield Road Combe OX29 8PF Witney Oxfordshire	Dec 19, 2003		Director	11 Stonesfield Road Combe OX29 8PF Witney Oxfordshire	United Kingdom	British	1952-6	Finance Director	71304270009
GRIFFIN, Paul 9 Northfields Way East Leake LE12 6RZ Loughborough Leicestershire	May 02, 2008		Director	9 Northfields Way East Leake LE12 6RZ Loughborough Leicestershire		British	1961-2	Director	99504640001
HUDSON, Gareth 17 Orchard Road OX2 9BL Oxford	Apr 27, 2001		Director	17 Orchard Road OX2 9BL Oxford		British	1961-5	Company Secretary	33582060004
NEWTON, Stewart Worth Hsbc 8 Canada Square E14 5HQ London Middlesex	Jul 02, 2004		Director	Hsbc 8 Canada Square E14 5HQ London Middlesex	United Kingdom	British	1941-10	Director	572350004
STONE, Richard Anthony Northwood 48 North Park SL9 8JP Gerrards Cross Buckinghamshire	Feb 01, 2002		Director	Northwood 48 North Park SL9 8JP Gerrards Cross Buckinghamshire	England	British	1943-3	Company Director	20000970001
BHD SECRETARIES LIMITED 5th Floor 10 Noble Street EC2V 7QJ London	Apr 11, 2001	Apr 28, 2001	Secretary	5th Floor 10 Noble Street EC2V 7QJ London					83418760001
CAVE, Tim 1 Woodview SN7 8EL Faringdon Oxfordshire	Aug 17, 2004	May 31, 2008	Director	1 Woodview SN7 8EL Faringdon Oxfordshire		British	1958-6	Operations Dir	100237010001
CHELSOM, John Vernon, Professor 3 Dura Den Close Beckenham Place Park BR3 5BU Beckenham Kent	Apr 27, 2001	May 31, 2008	Director	3 Dura Den Close Beckenham Place Park BR3 5BU Beckenham Kent	United Kingdom	British	1933-3	Director	75939380001
CHELSOM, John James Leonard, Dr Bishop Kirk Place OX2 7HJ Oxford 10 Oxfordshire	Apr 27, 2001	Sep 30, 2008	Director	Bishop Kirk Place OX2 7HJ Oxford 10 Oxfordshire	England	British	1962-1	Director	15914350005
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Apr 27, 2001	Aug 06, 2002	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	Accountant	73690140002
FIELD, Paul Michael Antony Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom	Feb 18, 2002	Jun 06, 2004	Director	Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom		British	1945-5	Chartered Accountant	129048720001
HAGGER, Deborah Claire Willowbank Crampmoor Lane SO51 9AJ Romsey Hampshire	Aug 17, 2004	May 31, 2008	Director	Willowbank Crampmoor Lane SO51 9AJ Romsey Hampshire		British	1963-1	Clinical Director	64797390003
HALL, Andrew Patrick 102 Ashford Road SL0 0QF Iver Heath Buckinghamshire	Feb 27, 2002	Aug 06, 2002	Director	102 Ashford Road SL0 0QF Iver Heath Buckinghamshire		British	1964-5	Sales	77840150001
JONES, Alan Stuart 212 Fair Oak Road SO50 8HU Eastleigh Hampshire	Apr 27, 2001	Apr 01, 2008	Director	212 Fair Oak Road SO50 8HU Eastleigh Hampshire		British	1946-7	Director	64797460001
NURSE, David Ralph 47 Park Close OX2 8NP Oxford Oxon	Aug 17, 2004	May 31, 2008	Director	47 Park Close OX2 8NP Oxford Oxon	England	British	1955-3	Technical Director	33941870003
SUMMERS, Ronald 8 Cropston Avenue LE11 4PR Loughborough Leicestershire	Apr 27, 2001	Apr 09, 2002	Director	8 Cropston Avenue LE11 4PR Loughborough Leicestershire		British	1957-2	University Professor	15914380002
WCPHD DIRECTORS LIMITED Alder Castle 10 Noble Street EC2V 7QJ London	Apr 11, 2001	Apr 28, 2001	Director	Alder Castle 10 Noble Street EC2V 7QJ London					113944160001

View Detailed Information on Officers and People with Significant Control

Does CSW GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 24, 2008 Delivered On Apr 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sussex Research Limited
	Transactions Apr 26, 2008Registration of a charge (395)
Mortgage debenture	Created On Jul 18, 2001 Delivered On Jul 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CSW GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2011	Administration ended
Oct 24, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London
Julia Elizabeth Branson Deloitte Llp Abbots House RG1 3BD Abbey Street Reading	practitioner	Deloitte Llp Abbots House RG1 3BD Abbey Street Reading

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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