CSPC 3PD LIMITED
Overview
| Company Name | CSPC 3PD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05613272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CSPC 3PD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN SINDALL INVESTMENTS (3PD) LIMITED | Jan 25, 2006 | Jan 25, 2006 |
| INHOCO 4127 LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for CSPC 3PD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for CSPC 3PD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Medicx Properties Ix Limited as a person with significant control on Sep 11, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Medicx Fund Limited as a person with significant control on Sep 11, 2018 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 03, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Mark Woodall on Jul 30, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2017
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registration of charge 056132720001 | 24 pages | MR01 | ||||||||||||||
Full accounts made up to Sep 30, 2012 | 17 pages | AA | ||||||||||||||
Who are the officers of CSPC 3PD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Secretary | Glategny Esplanade GY1 1WW St Peter Port Regency Court Guernsey Guernsey |
| 123212890003 | ||||||||||||||
| WOODALL, Mark Andrew | Director | Glategny Esplanade GY1 1WW St Peter Port Regency Court Guernsey Guernsey | Guernsey | British | None | 179218860001 | ||||||||||||
| IAG LIMITED | Director | Glategny Esplanade GY1 1WW St Peter Port Regency Court Guernsey Guernsey |
| 171272520001 | ||||||||||||||
| NETTLESHIP, Isobel Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London | British | 147086990001 | ||||||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | Charles Street CF10 2GE Cardiff 46 United Kingdom |
| 166035530001 | ||||||||||||||
| BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 | British | Company Director | 28614660001 | |||||||||||||
| BENNETT, Nigel Anthony | Director | 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire | England | British | Pfi Director | 74375610001 | ||||||||||||
| BISHOP, John Michael | Director | Orchard View Tintells Lane KT24 6JD West Horsley Surrey | England | British | Company Director | 116243840001 | ||||||||||||
| DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | United Kingdom | British | 130277830002 | |||||||||||||
| GOURLAY, Alastair Graham | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange Uk | England | British | Development Manager | 58686920001 | ||||||||||||
| HARTSHORN, Timothy | Director | 5 Freston Road N3 1UP London | British | Consultant | 103668910001 | |||||||||||||
| LIVINGSTON, Andrew James | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | Finance Director | 132011640001 | ||||||||||||
| MCCLATCHEY, Robert Sean | Director | Condor House St Paul's Churchyard EC4M 8AL London | United Kingdom | British | Director | 140441450001 | ||||||||||||
| STYLES, Robert James | Director | 7 Churchill Place E14 5HP London | United Kingdom | British | Banker | 102666050001 | ||||||||||||
| TASKER, Ian James | Director | 26 Ravensbourne Avenue BR2 0BP Bromley Kent | England | British | Company Director | 84496470004 | ||||||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 151210980001 | ||||||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CSPC 3PD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicx Properties Ix Limited | Sep 11, 2018 | Holborn EC1N 2HT London 6th Floor; 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Medicx Fund Limited | Apr 06, 2016 | Glategny Esplanade GY1 1WW St. Peter Port Regency Court Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CSPC 3PD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
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