CONTINENTAL SHELF 292 LIMITED

Overview

Company Name	CONTINENTAL SHELF 292 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04978145
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2003
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of CONTINENTAL SHELF 292 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CONTINENTAL SHELF 292 LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CONTINENTAL SHELF 292 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for CONTINENTAL SHELF 292 LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 07, 2015

Liquidators' statement of receipts and payments to Oct 29, 2015

6 pages

4.68

Nov 27, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 2	SH01

Nov 27, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 2	SH01

Nov 11, 2014

Registered office address changed from 33 18Th Floor Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Nov 11, 2014

2 pages

AD01

Nov 06, 2014

Declaration of solvency

3 pages

4.70

Nov 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2014	LRESSP

Sep 24, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Aug 14, 2014

Termination of appointment of James Cairns Mcmahon as a director on Jul 07, 2014

2 pages

TM01

Aug 14, 2014

Termination of appointment of Stephane Abraham Joseph Nahum as a director on Jul 07, 2014

2 pages

TM01

Aug 14, 2014

Termination of appointment of Malcolm Robin Turner as a director on Jul 07, 2014

2 pages

TM01

Nov 27, 2013

Annual return made up to Nov 27, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 2	SH01

May 17, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Mar 22, 2013

Termination of appointment of Peter Kasch as a director

1 pages

TM01

Jan 07, 2013

Annual return made up to Nov 27, 2012 with full list of shareholders

8 pages

AR01

Jan 03, 2013

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Nov 29, 2011

Annual return made up to Nov 27, 2011 with full list of shareholders

8 pages

AR01

May 05, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Feb 02, 2011

Annual return made up to Nov 27, 2010

16 pages

AR01

Feb 02, 2011

Registered office address changed from * 11Th Floor East 33 Cavendish Square London W1G 0PW* on Feb 02, 2011

1 pages

AD01

Jan 04, 2011

Full accounts made up to Mar 31, 2010

8 pages

Apr 12, 2010

Full accounts made up to Nov 30, 2008

8 pages

Apr 09, 2010

Previous accounting period extended from Nov 30, 2009 to Mar 31, 2010

3 pages

AA01

View All Filings

Who are the officers of CONTINENTAL SHELF 292 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
MCCABE, Gary John Cleuch Avenue North Middleton EH23 4RP Gorebridge 6 Midlothian	Jun 02, 2009		Director	Cleuch Avenue North Middleton EH23 4RP Gorebridge 6 Midlothian	Scotland	British	1972-3	139525550001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Dec 08, 2003	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 27, 2003	Dec 08, 2003	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Dec 08, 2003	Jun 15, 2009	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Jan 30, 2009	May 20, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Dec 08, 2003	Mar 20, 2013	Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Dec 08, 2003	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	94163020001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Dec 08, 2003	Jul 07, 2014	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Dec 08, 2003	Jul 07, 2014	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Jul 26, 2005	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Dec 08, 2003	Jun 23, 2006	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Dec 08, 2003	Jul 07, 2014	Director	18 Jay Mews SW7 2EP London	United Kingdom	British	1935-9	60293070001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 27, 2003	Dec 08, 2003	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does CONTINENTAL SHELF 292 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 04, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge the whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the charge.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent for the Financeparties
	Transactions Mar 19, 2004Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from the chargors to the security trustee and each of the finance parties 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 The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for the Finance Parties
	Transactions Dec 31, 2003Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONTINENTAL SHELF 292 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2014	Commencement of winding up
Mar 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Oct 30, 2014
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Oct 30, 2014

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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