CODE NINE LIMITED

Overview

Company Name	CODE NINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04536701
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002
Date of Cessation	Apr 26, 2010

Summary

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

What is the purpose of CODE NINE LIMITED?

(5242) /

Where is CODE NINE LIMITED located?

Registered Office Address	C/O TENON RECOVERY Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What are the latest accounts for CODE NINE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for CODE NINE LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2010

Liquidators' statement of receipts and payments to Jan 11, 2010

5 pages

4.68

Jan 26, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 21, 2009

Liquidators' statement of receipts and payments to Sep 03, 2009

5 pages

4.68

Sep 11, 2008

Statement of affairs with form 4.19

10 pages

4.20

Sep 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 04, 2008	LRESEX

Aug 21, 2008

legacy

1 pages

287

Jul 31, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

1 pages

288a

Jul 31, 2008

legacy

1 pages

288a

Jul 31, 2008

legacy

1 pages

288b

Apr 07, 2008

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Oct 02, 2007

legacy

3 pages

363a

Oct 02, 2007

legacy

1 pages

190

Oct 02, 2007

legacy

1 pages

353

Oct 02, 2007

legacy

1 pages

287

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

2 pages

288a

Jun 28, 2007

legacy

2 pages

288a

Jan 03, 2007

Total exemption small company accounts made up to Feb 28, 2006

7 pages

Sep 25, 2006

legacy

6 pages

363s

Mar 03, 2006

Total exemption small company accounts made up to Feb 28, 2005

6 pages

Oct 24, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of CODE NINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEMAN, Nichola Jane 2-4 Coburg Place DT4 8HD Weymouth Flat 3 Dorset	Jul 19, 2008		Secretary	2-4 Coburg Place DT4 8HD Weymouth Flat 3 Dorset		Other		132261960001
FREEMAN, Michael William 2-4 Coburg Place DT4 8HD Weymouth Flat 3 Dorset England	Jul 19, 2008		Director	2-4 Coburg Place DT4 8HD Weymouth Flat 3 Dorset England	United Kingdom	British	1971-8	132261930001
FREEMAN, Nichola Jayne Flat 2 Coburg Place DT4 8HA Weymouth Dorset	Sep 17, 2002	May 04, 2007	Secretary	Flat 2 Coburg Place DT4 8HA Weymouth Dorset		British		84711940002
MURDEN, Joanne Denise 8 Gyles Court TR7 3ER Newquay Cornwall	May 04, 2007	Jul 19, 2008	Secretary	8 Gyles Court TR7 3ER Newquay Cornwall		British		89321910003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 17, 2002	Sep 17, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
FREEMAN, Brian William 3 Riverside Avenue Pentire TR7 1PL Newquay Cornwall	May 04, 2007	Jul 19, 2008	Director	3 Riverside Avenue Pentire TR7 1PL Newquay Cornwall	United Kingdom	British	1953-1	41216480002
FREEMAN, Michael William 2-4 Coburg Place DT4 8HD Weymouth Flat 3 Dorset England	Sep 17, 2002	May 04, 2007	Director	2-4 Coburg Place DT4 8HD Weymouth Flat 3 Dorset England	United Kingdom	British	1971-8	132261930001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 17, 2002	Sep 17, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does CODE NINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2003 Delivered On Jul 21, 2003	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 Barclays Bank PLC
	Transactions Jul 21, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CODE NINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2008	Commencement of winding up
Apr 26, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Sep 04, 2008
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Sep 04, 2008

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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