CLAUDIUS LIMITED
Overview
| Company Name | CLAUDIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04903627 |
| 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 CLAUDIUS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLAUDIUS LIMITED located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAUDIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CLAUDIUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE on May 24, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rajinder Singh Kullar as a director on Jan 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Evan Francis Smith as a director on Jan 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Bruno Jean Idczak as a director on Jan 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Richard Wright as a director on Jan 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hilton Jones as a director on Jan 30, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Wright as a director on Dec 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Ross Harden Mcmullen as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Agnes Dcruz Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms Agnes D'cruz as a secretary on Sep 23, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Agnes Mary D'cruz as a director on Sep 23, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Ms Agnes Mary D'cruz on Sep 18, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of CLAUDIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'CRUZ, Agnes | Secretary | Woodborough Road NG1 3FG Nottingham 1 | 163262710001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England | England | French | 129935690010 | |||||
| KULLAR, Rajinder Singh | Director | Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England | United Kingdom | British | 74999290001 | |||||
| SMITH, Evan Francis | Director | Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England | United Kingdom | American | 73647690003 | |||||
| ATTRILL, Christopher Richard | Secretary | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | British | 93024670001 | ||||||
| FOSTER, David Eric | Secretary | 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire | British | 54143460001 | ||||||
| LEDGER, Ray | Secretary | 4 Brunswick House 5-6 Mansfield Court HG1 2QT Harrogate North Yorkshire | British | 98530780001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ATTRILL, Christopher Richard | Director | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | 93024670001 | |||||
| D'CRUZ, Agnes Mary | Director | Guildford Road Fetcham KT22 9UT Leatherhead Utc House Surrey United Kingdom | United Kingdom | Malaysian | 110058870001 | |||||
| FOSTER, David Eric | Director | 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire | British | 54143460001 | ||||||
| HOOK, Eric Ward | Director | Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire | England | British | 39185740002 | |||||
| HUGHES, Jonathan Raoul | Director | 4 Sudbrooke Road SW12 8TG London | British | 61123800001 | ||||||
| JONES, Richard Hilton | Director | 13 Northwick Park Road HA1 2NY Harrow Middlesex | England | British | 101090610001 | |||||
| LEDGER, Ray | Director | 4 Brunswick House 5-6 Mansfield Court HG1 2QT Harrogate North Yorkshire | British | 98530780001 | ||||||
| MCMULLEN, Simon Ross Harden | Director | Priory Road Chalfont St Peter SL9 8SB Gerrards Cross 7 Buckinghamshire | England | British | 132089160001 | |||||
| WRIGHT, Paul Richard | Director | Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland | England | British | 130318350001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does CLAUDIUS 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