CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED

Overview

Company Name	CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04246728
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED?

(7499) /

Where is CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED located?

Registered Office Address	5 Wigmore Street W1U 1PB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
SHAARD LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest filings for CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2010	Application to strike the company off the register	3 pages	DS01

Sep 07, 2009	legacy	3 pages	363a

Sep 07, 2009	legacy	1 pages	287

Jan 23, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Dec 03, 2008	legacy	3 pages	363a

Oct 15, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Dec 21, 2007	legacy	2 pages	363a
Jan 26, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Oct 25, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Aug 03, 2006	legacy	2 pages	363a
Oct 27, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Jul 22, 2005	legacy	6 pages	363s
Sep 02, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Jul 09, 2004	legacy	6 pages	363s
Jul 25, 2003	legacy	6 pages	363s
May 31, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Jul 25, 2002	legacy	6 pages	363s
Feb 21, 2002	legacy	1 pages	288b
Feb 21, 2002	legacy	1 pages	288b
Feb 21, 2002	legacy	1 pages	288b
Feb 21, 2002	legacy	1 pages	288b
Feb 21, 2002	legacy	1 pages	288b
Feb 21, 2002	legacy	1 pages	287

View All Filings

Who are the officers of CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REIT (CORPORATE SERVICES) LIMITED 5 Wigmore Street W1U 1PB London	Jan 31, 2002		Secretary	5 Wigmore Street W1U 1PB London				79571870001
REIT(CORPORATE DIRECTORS) LIMITED 5 Wigmore Street W1U 1PB London	Jan 31, 2002		Director	5 Wigmore Street W1U 1PB London				74030120002
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Aug 17, 2001	Jan 31, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 05, 2001	Jul 12, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Aug 17, 2001	Jan 31, 2002	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
MUNDY, Stephen John 5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	Aug 17, 2001	Jan 31, 2002	Director	5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	England	British	1958-6	78395440001
ROCHE, Susan 32 Manor Way GU2 7RP Guildford Surrey	Aug 17, 2001	Jan 31, 2002	Director	32 Manor Way GU2 7RP Guildford Surrey	England	British	1948-9	37219010002
WILSON, Alexander Smedley 64 Claygate Lane KT10 0BJ Esher Surrey	Aug 17, 2001	Jan 31, 2002	Director	64 Claygate Lane KT10 0BJ Esher Surrey	England	British	1954-6	46911020001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 05, 2001	Jul 12, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 05, 2001	Jul 12, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does CLEVELAND CENTRE NOMINEE (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A debenture between cleveland centre nominee (no.2) limited, the company and the royal bank of scotland PLC (the "bank")	Created On Jan 31, 2002 Delivered On Feb 15, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or teeside L.P. (the "borrower") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The cleveland centre albert road middlesborough t/n TES985. 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 The Royal Bank of Scotland PLC
	Transactions Feb 15, 2002Registration of a charge (395)

View Detailed Information on Charges

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