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C.G.I.S. DIDCOT LIMITED

C.G.I.S. DIDCOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameC.G.I.S. DIDCOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04336908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.G.I.S. DIDCOT LIMITED?

    • (7011) /

    Where is C.G.I.S. DIDCOT LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

    What were the previous names of C.G.I.S. DIDCOT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2237 LIMITEDDec 10, 2001Dec 10, 2001

    What are the latest accounts for C.G.I.S. DIDCOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for C.G.I.S. DIDCOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Jun 30, 2011

    		11 pagesAA

    Full accounts made up to Jun 30, 2010

    		11 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2011

    Statement of capital on Jan 13, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2009

    		11 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Jun 30, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2005

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2004

    		13 pagesAA

    legacy

    		7 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Jun 30, 2003

    		15 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Jun 30, 2002

    		16 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of C.G.I.S. DIDCOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritishCompany Director71810060003
    COLLINS, Steven Ross
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		Director
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		United KingdomBritishCompany Director7128850001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritishCompany Director59275730001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    Does C.G.I.S. DIDCOT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Eighteenth supplemental trust deed
    Created On Feb 07, 2002
    Delivered On Feb 15, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a part of the property lying to the north of foxhall road didcot f/h t/no ON76921 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon by way of floating charge its undertaking and all property assets and rights present and future including any uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Law Debenture Trustees Limited
    Transactions
    • Feb 15, 2002Registration of a charge (395)
    Floating charge
    Created On Feb 07, 2002
    Delivered On Feb 15, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its undertaking property assets and rights both present and future.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    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