CIRRUS INVESTMENTS LIMITED

Overview

Company Name	CIRRUS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04280963
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of CIRRUS INVESTMENTS LIMITED?

(7020) /

Where is CIRRUS INVESTMENTS LIMITED located?

Registered Office Address	5 St. Pauls Square L3 9SJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for CIRRUS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for CIRRUS INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Sep 04, 2010

What are the latest filings for CIRRUS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2016

Registered office address changed from Regency House 151 Eastbank Street Southport Merseyside PR8 1EE England to 5 st. Pauls Square Liverpool L3 9SJ on Jan 12, 2016

1 pages

AD01

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2014

Termination of appointment of Regency Taxation Services Ltd as a secretary on Mar 01, 2013

1 pages

TM02

Sep 16, 2014

Termination of appointment of Ian Robert Booth as a director on Mar 01, 2013

1 pages

TM01

Jul 19, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2013

Termination of appointment of Gary Mcdonald as a director

2 pages

TM01

Nov 30, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 12, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2012

Receiver's abstract of receipts and payments to Aug 15, 2012

3 pages

3.6

Sep 18, 2012

legacy

2 pages

LQ02

Oct 10, 2011

legacy

2 pages

LQ01

Jul 19, 2011

Total exemption small company accounts made up to Sep 30, 2010

8 pages

Dec 09, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2010	Statement of capital on Dec 09, 2010 Capital: GBP 100	SH01

Nov 02, 2010

Appointment of Mr Ian Robert Booth as a director

2 pages

AP01

Jun 24, 2010

Total exemption full accounts made up to Sep 30, 2009

11 pages

Apr 14, 2010

Termination of appointment of Southport Property Management Limited as a director

1 pages

TM01

Apr 14, 2010

Registered office address changed from * C/O Southport Property Management Ltd 131 Eastbank Street Southport Merseyside PR8 1DQ* on Apr 14, 2010

1 pages

AD01

Apr 14, 2010

Appointment of Regency Taxation Services Ltd as a secretary

2 pages

AP04

Apr 14, 2010

Appointment of Mr Gary Mcdonald as a director

2 pages

AP01

View All Filings

Who are the officers of CIRRUS INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDONALD, Charlotte Louise

Nov 01, 2006

Mar 31, 2010

Secretary

Eastbank Street

PR8 1DQ Southport

131

Merseyside

British

117112790002

SLATER, Gerald

Sep 04, 2001

Nov 01, 2006

Secretary

108 Churchill Avenue

PR9 9PX Southport

Merseyside

British

75858070001

MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

Sep 04, 2001

Nominee Secretary

27 The Maltings

CV32 5FF Leamington Spa

Warwickshire

900021790001

REGENCY TAXATION SERVICES LTD

Mar 31, 2010

Mar 01, 2013

Secretary

St. John's Square

EC1V 4JL London

St. Johns House

United Kingdom

Identification Type	European Economic Area
Registration Number	4300862

150509430001

BOOTH, Ian Robert

Aug 01, 2010

Mar 01, 2013

Director

151 Eastbank Street

PR8 1EE Southport

Regency House

Merseyside

England

British

1957-2

78765060001

MCDONALD, Anthony James

Sep 04, 2001

Jan 01, 2002

Director

151 Eastbank Street

PR8 1EE Southport

Merseyside

England

British

1956-4

77787120001

MCDONALD, Gary Francis

Mar 31, 2010

Dec 11, 2013

Director

Nw 114th Avenue

Miami

2250

Florida 33172

Usa

British

1976-5

153895110001

MWL DIRECTORS LIMITED

Sep 04, 2001

Nominee Director

27 The Maltings

CV32 5FF Leamington Spa

Warwickshire

900021780001

SOUTHPORT PROPERTY MANAGEMENT LIMITED

Jan 01, 2002

Mar 31, 2010

Director

129 Eastbank Street

PR8 1DQ Southport

Merseyside

79629150001

View Detailed Information on Officers and People with Significant Control

Does CIRRUS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2007 Delivered On Mar 03, 2007	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 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 Hsbc Bank PLC
	Transactions Mar 03, 2007Registration of a charge (395)
Legal charge	Created On Dec 21, 2001 Delivered On Jan 08, 2002	Outstanding	Amount secured £75000.00 and interest and any further advances due or to become due from the company to the chargee
	Short particulars 78 and 80 king street southport merseyside title number ms 61659.
	Persons Entitled International Corporate Management and Trustee Services Inc
	Transactions Jan 08, 2002Registration of a charge (395) 1Oct 06, 2011Appointment of a receiver or manager (LQ01) 1Sep 13, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal mortgage	Created On Dec 21, 2001 Delivered On Jan 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 78 and 80 king street southport merseyside title number ms 61659. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 08, 2002Registration of a charge (395)

View Detailed Information on Charges

Does CIRRUS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Oct 05, 2011	Sep 12, 2012
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Oct 05, 2011	Sep 12, 2012

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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