CL ADMINISTRATION (NO.2) LIMITED
Overview
| Company Name | CL ADMINISTRATION (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04221161 |
| 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 CL ADMINISTRATION (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CL ADMINISTRATION (NO.2) LIMITED located?
| Registered Office Address | 8 Canada Square E14 5HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CL ADMINISTRATION (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC186 LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for CL ADMINISTRATION (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CL ADMINISTRATION (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Appointment of Jonathan Peter Marlow as a director on May 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Cole as a director on May 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arunkumar Bhilalbhai Desai as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David John Moffat as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Jubilee Place London SW3 3TQ on Jun 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Laurence Edwin Hayes as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Karen Lyon on Aug 02, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Edward Glover as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Gledhill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Kerridge as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Sharon Diana Mandy Cook on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Arunkumar Bhilalbhai Desai as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Karen Lyon on Nov 02, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Laurence Edwin Hayes on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew David John Moffat on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CL ADMINISTRATION (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Karen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 140536930001 | ||||||
| COLE, Richard John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 32663530001 | |||||
| MARLOW, Jonathan Peter | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 159417990001 | |||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| WILBY, Hannah Louise | Secretary | Flat 2 61 Ferndale Road, Clapham SW4 7RL London | British | 114836060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DESAI, Arunkumar Bhilalbhai | Director | Jubilee Place SW3 3TQ London 2 United Kingdom | United Kingdom | British | 84225840001 | |||||
| GLEDHILL, Sarah Louise | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 131963100002 | |||||
| GLOVER, Edward Douglas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 121380002 | |||||
| HAYES, Laurence Edwin | Director | Jubilee Place SW3 3TQ London 2 England | United Kingdom | British | 192784770001 | |||||
| HOLBROOK, Carolyn | Director | 5 Croftside CO8 5LL Bures St Mary Suffolk | United Kingdom | British | 165098780001 | |||||
| KERRIDGE, Sharon Diana Mandy | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 128267610003 | |||||
| MOFFAT, Andrew David John | Director | Jubilee Place SW3 3TQ London 2 England | England | British | 34399870003 | |||||
| RAWLINS, Richard Denis | Director | 183 Ramsden Road SW12 8RG London | United Kingdom | British | 56889050001 | |||||
| THORP, Timothy Geoffrey | Director | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CL ADMINISTRATION (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2002 Delivered On May 01, 2002 | Satisfied | Amount secured All obligations and liabilities whatsoever due or to become due from the obligors and each nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) 201 albion road,london N16 9JU,hackney; t/no 146405; (ii) allport mews,tower hamlets,london E1; LN57642,LN59206 and LN64640; (iii) 18 aristotle road,lambeth,london SW4 7UZ; LN233901 plus various other properties listed; see form 395 for details. 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
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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