CS (GREENWICH) LIMITED

Overview

Company Name	CS (GREENWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958413
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	Sep 26, 2017

Summary

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

What is the purpose of CS (GREENWICH) LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is CS (GREENWICH) LIMITED located?

Registered Office Address	8th Floor Vantage London Great West Road TW8 9AG Brentford England England
Undeliverable Registered Office Address	No

What are the latest accounts for CS (GREENWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CS (GREENWICH) LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2017

Application to strike the company off the register

4 pages

DS01

Jun 14, 2017

legacy

1 pages

SH20

Jun 14, 2017

Statement of capital on Jun 14, 2017

Capital: GBP 0.01

3 pages

SH19

Jun 14, 2017

legacy

1 pages

CAP-SS

Jun 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled. Sum arising from reductions ne credited to a reserve 13/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2016

Secretary's details changed for Fiona Elizabeth Smith on Oct 24, 2016

1 pages

CH03

Nov 21, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2016

Withdraw the company strike off application

1 pages

DS02

Nov 04, 2016

Application to strike the company off the register

3 pages

DS01

Oct 25, 2016

Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on Oct 25, 2016

1 pages

AD01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

21 pages

Sep 23, 2016

Appointment of Matthew Neil Eyre as a director on Aug 08, 2016

3 pages

AP01

Aug 30, 2016

Termination of appointment of Charlotte Abigail Brookmyre as a director on Aug 08, 2016

2 pages

TM01

Dec 01, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 16,500	SH01

Jul 31, 2015

Appointment of Keren Kedem as a director on Jul 01, 2015

3 pages

AP01

Jul 03, 2015

Full accounts made up to Jan 01, 2015

17 pages

Jun 18, 2015

Termination of appointment of Philip Bowcock as a director on Jun 09, 2015

1 pages

TM01

Dec 01, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 16,500	SH01

Sep 09, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 02, 2014

Miscellaneous

Section 519 ca 2006

3 pages

MISC

Aug 28, 2014

Director's details changed for Miss Charlotte Abigail Buck on Aug 27, 2014

2 pages

CH01

Jul 03, 2014

Full accounts made up to Dec 26, 2013

17 pages

View All Filings

Who are the officers of CS (GREENWICH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Fiona Elizabeth

Oct 01, 2013

Secretary

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

British

182083490001

EYRE, Matthew Neil

Aug 08, 2016

Director

c/o Cineworld Group Plc

114 Power Road

Chiswick

W4 5PY London

Power Road Studios

England

British

1963-3

213190620001

KEREN, Merav

Jul 01, 2015

Director

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

United Kingdom

Israeli

1975-10

199412670001

OATEY, Alastair Irven

Aug 03, 2004

Dec 06, 2012

Secretary

Lawrance Lea

Harston

CB22 7QR Cambridge

Cambridgeshire

British

85567070003

ENTERPRISE ADMINISTRATION LTD

Nov 10, 2003

Aug 03, 2004

Secretary

113-123 Upper Richmond Road

SW15 2TL London

59811950001

OLSWANG COSEC LIMITED

Dec 06, 2012

Sep 30, 2013

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

BOWCOCK, Philip

Dec 06, 2012

Jun 09, 2015

Director

Power Road

Chiswick

W4 5PY London

Power Road Studios

United Kingdom

British

1968-4

166007090001

BROOKMYRE, Charlotte Abigail

Mar 31, 2014

Aug 08, 2016

Director

114 Power Road

Chiswick

W4 5PY London

Power Road Studios

England

British

1982-5

160575040004

BURGESS, Richard John

Sep 24, 2004

Dec 06, 2012

Director

54 Manor Road

SM2 7AG Cheam

Surrey

United Kingdom ( England ) (Gb-Eng)

British

1946-12

35427700001

GOLEBY, Lyn Mary

Feb 16, 2004

Dec 11, 2006

Director

Witnesham Hall Church Lane

Witnesham

IP6 9JD Ipswich

Suffolk

England

British

1957-11

7611970003

JERVIS, Vincent Gregory

Feb 16, 2004

Sep 02, 2004

Director

15 Durham Way

SS6 9RY Rayleigh

Essex

United Kingdom

British

1967-10

83038090001

PHILLIPS, Susan Carole

Nov 10, 2003

Feb 16, 2004

Director

Coombe House Lodge

124 Coombe Lane West

KT2 7DD Kingston Upon Thames

Surrey

United Kingdom

British

1960-3

24852020004

SCOTT, Robert David Hillyer, Sir

Feb 16, 2004

Dec 06, 2012

Director

62 Crooms Hill

Greenwich

SE10 8HG London

England

British

1944-1

59114680001

STANFORD, Henry Julian Aglionby

Aug 04, 2004

Dec 06, 2012

Director

Chapel Farm, Fen Lane

Forward Green

IP14 5EF Stowmarket

Suffolk

England

British

1965-4

62204660001

WIENER, Stephen Mark

Dec 06, 2012

Mar 31, 2014

Director

Power Road

Chiswick

W4 5PY London

Power Road Studios

United Kingdom

United States

1951-10

41603390004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CS (GREENWICH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Picturehouse Cinemas Limited

Apr 06, 2016

Great West Road

TW8 9AG Brentford

8th Floor Vantage London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02310403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CS (GREENWICH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Nov 16, 2009 Delivered On Nov 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Albion Protected Vct PLC
	Transactions Nov 24, 2009Registration of a charge (MG01) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Trust debenture	Created On Dec 22, 2006 Delivered On Jan 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Venture Capital Trust PLC
	Transactions Jan 05, 2007Registration of a charge (395) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 24, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land having a frontage to greenwich high road at greenwich in the london borough of greenwich t/no SGL479719. All other f/h and l/h property, all plant machinery vehicles and other equipment, all investments, all negotiable instruments, all licences, the goodwill and uncalled capital and the undertaking and all other property and assets. See the mortgage charge document for full details.
	Persons Entitled Healthcare and Leisure Property Fund PLC
	Transactions Sep 30, 2004Registration of a charge (395) Apr 24, 2013Satisfaction of a charge (MR04)
Trust debenture	Created On Sep 24, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land having a frontage to greenwich high road at greenwich in the london borough of greenwich t/no SGL479719. All other f/h and l/h property, all plant machinery vehicles and other equipment, all investments, all negotiable instruments, all licences, the goodwill and uncalled capital and the undertaking and all other property and assets. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Venture Capital Trust PLC
	Transactions Sep 30, 2004Registration of a charge (395) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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