co
Corporate
Observer
Homepage
Data
Great Britain
Company
CSPC 3PD LIMITED

CSPC 3PD LIMITED

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

    • Overview

    Company NameCSPC 3PD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05613272
    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 CSPC 3PD LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CSPC 3PD LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CSPC 3PD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGAN SINDALL INVESTMENTS (3PD) LIMITEDJan 25, 2006Jan 25, 2006
    INHOCO 4127 LIMITEDNov 04, 2005Nov 04, 2005

    What are the latest accounts for CSPC 3PD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CSPC 3PD 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

    Notification of Medicx Properties Ix Limited as a person with significant control on Sep 11, 2018

    		2 pagesPSC02

    Cessation of Medicx Fund Limited as a person with significant control on Sep 11, 2018

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Aug 03, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account and capital redemption reserve 30/07/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Mark Woodall on Jul 30, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		15 pagesAA

    Statement of capital following an allotment of shares on Sep 28, 2017

    • Capital: GBP 550.1
    		3 pagesSH01

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		15 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on May 31, 2016

    		1 pagesAD01

    Full accounts made up to Sep 30, 2015

    		16 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 550
    		SH01

    Full accounts made up to Sep 30, 2014

    		16 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 550
    		SH01

    Full accounts made up to Sep 30, 2013

    		16 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 550
    		SH01

    Registration of charge 056132720001

    		24 pagesMR01

    Full accounts made up to Sep 30, 2012

    		17 pagesAA
    View All Filings

    Who are the officers of CSPC 3PD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		Secretary
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number36305
    		123212890003
    WOODALL, Mark Andrew
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		Director
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		GuernseyBritish179218860001
    IAG LIMITED
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		Director
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number45079
    		171272520001
    NETTLESHIP, Isobel Mary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    		Secretary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    		British147086990001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    CF10 2GE Cardiff
    46
    United Kingdom
    		Secretary
    Charles Street
    CF10 2GE Cardiff
    46
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5613272
    		166035530001
    BATTEY, Ernest Stephen
    Furnival Street
    EC4A 1AB London
    10
    		Director
    Furnival Street
    EC4A 1AB London
    10
    		British28614660001
    BENNETT, Nigel Anthony
    7 Courtneidge Close
    LU7 0EL Stewkley
    Bedfordshire
    		Director
    7 Courtneidge Close
    LU7 0EL Stewkley
    Bedfordshire
    		EnglandBritish74375610001
    BISHOP, John Michael
    Orchard View
    Tintells Lane
    KT24 6JD West Horsley
    Surrey
    		Director
    Orchard View
    Tintells Lane
    KT24 6JD West Horsley
    Surrey
    		EnglandBritish116243840001
    DIXON, Richard John
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		United KingdomBritish130277830002
    GOURLAY, Alastair Graham
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    Uk
    		Director
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    Uk
    		EnglandBritish58686920001
    HARTSHORN, Timothy
    5 Freston Road
    N3 1UP London
    		Director
    5 Freston Road
    N3 1UP London
    		British103668910001
    LIVINGSTON, Andrew James
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		EnglandBritish132011640001
    MCCLATCHEY, Robert Sean
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    		Director
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    		United KingdomBritish140441450001
    STYLES, Robert James
    7 Churchill Place
    E14 5HP London
    		Director
    7 Churchill Place
    E14 5HP London
    		United KingdomBritish102666050001
    TASKER, Ian James
    26 Ravensbourne Avenue
    BR2 0BP Bromley
    Kent
    		Director
    26 Ravensbourne Avenue
    BR2 0BP Bromley
    Kent
    		EnglandBritish84496470004
    BEIF II CORPORATE SERVICES LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    Identification TypeEuropean Economic Area
    Registration Number07002591
    		151210980001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSPC 3PD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HT London
    6th Floor; 33
    England
    		Sep 11, 2018
    Holborn
    EC1N 2HT London
    6th Floor; 33
    England
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06034222
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Medicx Fund Limited
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Apr 06, 2016
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuensey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number45397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CSPC 3PD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 19, 2013
    Delivered On Sep 30, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Public Private Finance Limited
    Transactions
    • Sep 30, 2013Registration of a charge (MR01)
    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