CLOSED LIMITED
Overview
| Company Name | CLOSED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04691403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOSED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CLOSED LIMITED located?
| Registered Office Address | Anglian House 6 Central Avenue St Andrews Business Park NR7 0HR Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSED LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED | Mar 10, 2003 | Mar 10, 2003 |
What are the latest accounts for CLOSED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CLOSED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 20 Bank Plain Norwich NR2 4SF to Anglian House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on Jun 03, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Leslie Charles Brown as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Louise Marsden as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl John Quinton Sandall as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Ni'man as a director on Nov 17, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Emily Victoria Groves as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachele Kelsall as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alexandra Louise Marsden as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Hugh Norton as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl John Quinton Sandall as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Emily Victoria Groves as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CLOSED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACRE, Russell | Secretary | 6 Central Avenue St Andrews Business Park NR7 0HR Norwich Anglian House Norfolk | 165598100001 | |||||||
| DACRE, Russell Barclay | Director | 6 Central Avenue St Andrews Business Park NR7 0HR Norwich Anglian House Norfolk | United Kingdom | British | 102205460002 | |||||
| KELSALL, Rachele | Director | The Southacre NR17 2QB Attleborough 4 Norfolk England | England | English | 167859990001 | |||||
| SAVORY, Edward | Director | 6 Central Avenue St Andrews Business Park NR7 0HR Norwich Anglian House Norfolk | England | British | 187489800001 | |||||
| STUART, Donald Alfred | Director | 6 Central Avenue St Andrews Business Park NR7 0HR Norwich Anglian House Norfolk | England | British | 147832360001 | |||||
| DACRE, Graham Martin, Dr | Secretary | Tithe Barn Station Road Attlebridge NR9 5AA Norwich Norfolk | British | 17041820001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Leslie Charles | Director | 20 Bank Plain Norwich NR2 4SF | United Kingdom | British | 102205480001 | |||||
| CRACKNELL, Paul Jonathan | Director | 20 Bank Plain Norwich NR2 4SF | United Kingdom | British | 108163970002 | |||||
| GROVES, Emily Victoria | Director | 20 Bank Plain Norwich NR2 4SF | United Kingdom | British | 111353470003 | |||||
| HARDMAN, Andrew George | Director | 9 Sarah West Close NR2 2TE Norwich Norfolk | United Kingdom | British | 44617960003 | |||||
| LOVEDAY, Neil Patrick | Director | 20 Bank Plain Norwich NR2 4SF | United Kingdom | British | 31355170001 | |||||
| MARSDEN, Alexandra Louise | Director | Caston Road Thorpe St Andrew NR7 0LS Norwich 2 Norfolk United Kingdom | England | British | 220256770002 | |||||
| NI'MAN, Michael | Director | 20 Bank Plain Norwich NR2 4SF | England | British | 207038850001 | |||||
| NORTON, Robin Hugh | Director | 20 Bank Plain Norwich NR2 4SF | England | British | 101227270002 | |||||
| RIDDINGTON, Stuart James | Director | 20 Bank Plain Norwich NR2 4SF | United Kingdom | British | 168141670001 | |||||
| SANDALL, Karl John Quinton | Director | The Close NR1 4DH Norwich 10 England | England | British | 96164330005 | |||||
| WILCOCK, Gavin Croft | Director | The Old Rectory Clippesby NR29 3BH Great Yarmouth Norfolk | England | British | 42701880002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CLOSED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Barclay Dacre | Jun 30, 2016 | 6 Central Avenue St Andrews Business Park NR7 0HR Norwich Anglian House Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CLOSED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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