STUDIO CRAFTS (PASS) LIMITED
Overview
| Company Name | STUDIO CRAFTS (PASS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04619971 |
| 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 STUDIO CRAFTS (PASS) LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is STUDIO CRAFTS (PASS) LIMITED located?
| Registered Office Address | White Mound 44-46 Old Steine BN1 1NH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO CRAFTS (PASS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEMWORTH SALES LIMITED | Dec 17, 2002 | Dec 17, 2002 |
What are the latest accounts for STUDIO CRAFTS (PASS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for STUDIO CRAFTS (PASS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 3a Dorothy Avenue Peacehaven BN10 8LP England to White Mound 44-46 Old Steine Brighton BN1 1NH on Sep 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 138 South Coast Road Peacehaven Sussex BN10 8ER to 3a Dorothy Avenue Peacehaven BN10 8LP on May 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Albert Blackwell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of STUDIO CRAFTS (PASS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Susan | Secretary | 3a Dorothy Avenue BN10 8LP Peacehaven East Sussex | British | 87044320001 | ||||||
| BLACKWELL, Phillip | Director | Chatsworth Close Telscombe Cliffs BN10 7LW Peacehaven 6 East Sussex United Kingdom | England | British | 87548510003 | |||||
| BLACKWELL, Susan | Director | 3a Dorothy Avenue BN10 8LP Peacehaven East Sussex | England | British | 87044320001 | |||||
| WYLES, Samantha | Director | 30 Rosemary Close BN10 8BY Peacehaven East Sussex | England | British | 87548490001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BLACKWELL, Albert Edwyn | Director | 3a Dorothy Avenue BN10 8LP Peacehaven East Sussex | England | British | 86993760001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of STUDIO CRAFTS (PASS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phil Blackwell | Apr 06, 2016 | 44-46 Old Steine BN1 1NH Brighton White Mound | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sam Wyles | Apr 06, 2016 | 44-46 Old Steine BN1 1NH Brighton White Mound | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Blackwell | Apr 06, 2016 | 44-46 Old Steine BN1 1NH Brighton White Mound | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STUDIO CRAFTS (PASS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 18, 2005 Delivered On Jan 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 138 south coast road peacehaven east sussex t/no ESX45623. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Sep 03, 2004 Delivered On Sep 20, 2004 | Satisfied | Amount secured £264,000.00 due or to become due from the company to the chargee | |
Short particulars 138 south coast road, peacehaven east sussex. | ||||
Persons Entitled
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Transactions
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Does STUDIO CRAFTS (PASS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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