C I I S SOUTH LIMITED
Overview
| Company Name | C I I S SOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04430303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C I I S SOUTH LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is C I I S SOUTH LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C I I S SOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for C I I S SOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2017 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from , 6 Sunfield Bus Park, New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT, United Kingdom to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , Unit 3 Warren Avenue Industrial Estate, Warren Avenue, Southsea, Hampshire, PO4 8PY, United Kingdom to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Unit 3 the Mews, Heathfield Road, Portsmouth, PO2 8AG to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of C I I S SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, John | Secretary | Skelmerdale Way Earley RG6 7YB Reading 8 United Kingdom | 151220120001 | |||||||
| BROWN, Gary Alan | Director | 51 Rowlands Avenue PO7 7RT Waterlooville Hampshire | England | British | Director | 22106500001 | ||||
| WAITE, Mark | Secretary | 81c London Road PO7 7EL Waterlooville Hampshire | British | 90322900001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does C I I S SOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 09, 2008 Delivered On Apr 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 19 cross street callander. | ||||
Persons Entitled
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Transactions
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Does C I I S SOUTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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