CONTINENTAL SHELF 225 LIMITED

Overview

Company Name	CONTINENTAL SHELF 225 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04404302
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2002
Date of Cessation	Feb 15, 2019

Summary

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

What is the purpose of CONTINENTAL SHELF 225 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CONTINENTAL SHELF 225 LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CONTINENTAL SHELF 225 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for CONTINENTAL SHELF 225 LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Sep 05, 2018

Liquidators' statement of receipts and payments to Aug 06, 2018

12 pages

LIQ03

Oct 18, 2017

Liquidators' statement of receipts and payments to Aug 06, 2017

13 pages

LIQ03

Aug 30, 2016

Liquidators' statement of receipts and payments to Aug 06, 2016

7 pages

4.68

Mar 30, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 13,352,000	SH01

Sep 01, 2015

Declaration of solvency

5 pages

4.70

Aug 21, 2015

Registered office address changed from 33 Cavendish Square 18th Floor London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 21, 2015

2 pages

AD01

Aug 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 07, 2015	LRESSP

Jun 11, 2015

Termination of appointment of Gary John Mccabe as a director on Apr 21, 2015

1 pages

TM01

Jun 11, 2015

Annual return made up to Mar 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 13,352,000	SH01

Apr 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Dec 02, 2014

legacy

1 pages

SH20

Dec 02, 2014

Statement of capital on Dec 02, 2014

Capital: GBP 13,352,000

4 pages

SH19

Dec 02, 2014

legacy

1 pages

CAP-SS

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 24, 2014

Appointment of Mr Christakis Christofi as a director on Jun 01, 2014

3 pages

AP01

Nov 14, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 14, 2014

Memorandum and Articles of Association

21 pages

Nov 14, 2014

Termination of appointment of James Cairns Mcmahon as a director on Jun 02, 2014

2 pages

TM01

Sep 24, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Mar 28, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 13,800,000	SH01

Mar 17, 2014

Accounts for a small company made up to Mar 31, 2013

5 pages

Mar 27, 2013

Annual return made up to Mar 26, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CONTINENTAL SHELF 225 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
CHRISTOFI, Christakis, Mr. Litchfield Way NW11 6NJ London 10 England	Jun 01, 2014		Director	Litchfield Way NW11 6NJ London 10 England	England	British	1965-12	67125820002
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Apr 15, 2002	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Mar 26, 2002	Apr 15, 2002	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Apr 15, 2002	Jan 25, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Apr 15, 2002	Oct 24, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Jan 30, 2009	May 20, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Apr 15, 2002	Mar 20, 2013	Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
MCCABE, Gary John Cleuch Avenue North Middleton EH23 4RP Gorebridge 6 Midlothian	Jun 02, 2009	Apr 21, 2015	Director	Cleuch Avenue North Middleton EH23 4RP Gorebridge 6 Midlothian	Scotland	British	1972-3	139525550001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Apr 15, 2002	Jun 02, 2014	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Oct 24, 2005	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Apr 15, 2002	Jun 23, 2006	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Mar 26, 2002	Apr 15, 2002	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does CONTINENTAL SHELF 225 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2002 Delivered On May 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland for Itself and as Agent and as Securitytrustee for the Finance Parties
	Transactions May 17, 2002Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONTINENTAL SHELF 225 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2015	Commencement of winding up
Feb 15, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Aug 07, 2015
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Aug 07, 2015

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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