COMMUNITY ADS ONLINE LIMITED

COMMUNITY ADS ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCOMMUNITY ADS ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05521126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMUNITY ADS ONLINE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMMUNITY ADS ONLINE LIMITED located?

    Registered Office Address
    Ukrd Group Limited
    Carn Brea Studios Barncoose
    TR15 3RQ Industrial Estate Redruth
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY ADS ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UGL WARRANTYCO LIMITEDJul 28, 2005Jul 28, 2005

    What are the latest accounts for COMMUNITY ADS ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for COMMUNITY ADS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of James Laws Wenger as a director on Mar 12, 2015

    1 pagesTM01

    Termination of appointment of Tom Richard Probst as a director on Mar 12, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Director's details changed for Mr Tom Richard Probst on Aug 01, 2014

    2 pagesCH01

    Director's details changed for James Laws Wenger on Aug 01, 2014

    2 pagesCH01

    Annual return made up to Jul 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014

    2 pagesCH01

    Appointment of Andrew Preece as a secretary

    2 pagesAP03

    Termination of appointment of Sian Woods as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012

    2 pagesCH01

    legacy

    3 pagesMG02

    Director's details changed for James Laws Wenger on Dec 11, 2012

    2 pagesCH01

    Annual return made up to Jul 28, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2011

    3 pagesAA

    Who are the officers of COMMUNITY ADS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREECE, Andrew
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    Secretary
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    186615280001
    PREECE, Andrew Richard
    Carn Brea Studios
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Ukrd Group Limited
    Cornwall
    United Kingdom
    Director
    Carn Brea Studios
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Ukrd Group Limited
    Cornwall
    United Kingdom
    EnglandBritish158905700001
    ROGERS, William James Gerald
    Ukrd Group Limited
    Carn Brea Studios Barncoose
    TR15 3RQ Industrial Estate Redruth
    Cornwall
    Director
    Ukrd Group Limited
    Carn Brea Studios Barncoose
    TR15 3RQ Industrial Estate Redruth
    Cornwall
    EnglandBritish37957110009
    CLAYTON, Yvonne Lynn
    South Bank
    31a Woodland Avenue
    TR10 8PG Penryn
    Cornwall
    Secretary
    South Bank
    31a Woodland Avenue
    TR10 8PG Penryn
    Cornwall
    British40640850001
    HUMM, Roger James
    Dinghurst Road
    Churchill
    BS25 5PJ Winscombe
    Westfield Orchard
    Avon
    Secretary
    Dinghurst Road
    Churchill
    BS25 5PJ Winscombe
    Westfield Orchard
    Avon
    British29914990003
    WOODS, Sian
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    Secretary
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    British138145820001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    EVERETT, Anthony David
    Ukrd Group Limited
    Carn Brea Studios Barncoose
    TR15 3RQ Industrial Estate Redruth
    Cornwall
    Director
    Ukrd Group Limited
    Carn Brea Studios Barncoose
    TR15 3RQ Industrial Estate Redruth
    Cornwall
    EnglandBritish172501910001
    GRANT, Campbell Matthew
    Phoenix Way
    BS20 7JX Portishead
    68
    Bristol
    United Kingdom
    Director
    Phoenix Way
    BS20 7JX Portishead
    68
    Bristol
    United Kingdom
    United KingdomBritish129515150001
    PROBST, Tom Richard
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    Director
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    United KingdomBritish123761120001
    STRAW, John Coleman
    Holmoaks
    Riding Barn Lane, Wick
    BS30 5QZ Bristol
    Director
    Holmoaks
    Riding Barn Lane, Wick
    BS30 5QZ Bristol
    United KingdomBritish123340250001
    WENGER, James Laws
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    Director
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    United Kingdom
    United KingdomBritish90853250003
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Director
    Black Friars Lane
    EC4V 6HD London
    20
    51680800001

    Who are the persons with significant control of COMMUNITY ADS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ukrd Group Limited
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    England
    Apr 06, 2016
    Barncoose Industrial Estate
    TR15 3RQ Redruth
    Carn Brea Studios
    Cornwall
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies At Companies House
    Registration Number02725453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COMMUNITY ADS ONLINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2007
    Delivered On Dec 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
    • Clydesdale Bank PLC
    Transactions
    • Dec 05, 2007Registration of a charge (395)
    • Dec 11, 2012Statement of satisfaction of a charge in full or part (MG02)

    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